UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to § 240.14a-12
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HALLIBURTON COMPANY
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Date Filed:
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HALLIBURTON TO HOLD VIRTUAL ANNUAL MEETING OF SHAREHOLDERS
HOUSTON – May 6, 2020 –
Halliburton Company (NYSE: HAL) announced today it will hold its annual meeting of shareholders on May 19, 2020, at 2:00 p.m. Central Daylight Time, in virtual meeting format only. Due to public health concerns arising from the coronavirus (COVID-19)
pandemic and health concerns for our shareholders and other meeting participants, the Company has determined that it will not hold an in-person meeting this year. Note that the time of the meeting has changed from the time specified in the proxy
statement dated April 7, 2020.
As described in the proxy materials for the annual meeting, shareholders are entitled to participate in the annual meeting if they were a
shareholder as of the close of business on March 20, 2020, the record date, or hold a legal proxy for the meeting provided by their bank, broker, or nominee. To be admitted electronically to the annual meeting, shareholders must go to the meeting
website at http://www.virtualshareholdermeeting.com/HAL2020 and enter the control number found on the proxy card, voting instruction form, or notice previously
distributed.
Shareholders may vote during the annual meeting by following the instructions available on the meeting website during the meeting.
Whether or not a shareholder plans to participate virtually in the annual meeting, we urge all shareholders to vote and submit their proxy in advance of the meeting by one of the methods described in the proxy materials. Shareholders will not receive
a new proxy card reflecting the change to a virtual meeting. The proxy card included with the proxy materials will not be updated to reflect the change in location and time of the annual meeting and may continue to be used to vote shares in
connection with the meeting.
A list of shareholders entitled to vote at the meeting will be available during the virtual annual meeting for inspection by shareholders for any legally
valid purpose related to the annual meeting at http://www.virtualshareholdermeeting.com/HAL2020 using your control number. To view the list for such purposes during the 10 days prior to the meeting, please contact ShareholderServices@halliburton.com.
About Halliburton
Founded in 1919, Halliburton is one of the world's largest providers of products and services to the energy industry. With approximately 50,000 employees,
representing 140 nationalities in more than 80 countries, the company helps its customers maximize value throughout the lifecycle of the reservoir — from locating hydrocarbons and managing geological data, to drilling and formation evaluation, well
construction and completion, and optimizing production throughout the life of the asset. Visit the company’s website at www.halliburton.com. Connect with Halliburton
on Facebook, Twitter, LinkedIn, Instagram and YouTube.
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CONTACTS
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For Investors:
Abu Zeya
Halliburton, Investor Relations
investors@halliburton.com
281-871-2688
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For News Media:
Emily Mir
Public Relations
pr@halliburton.com
281-871-2601
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