UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 19, 2021
graphic
HALLIBURTON COMPANY
(Exact name of registrant as specified in its charter)


Delaware
001-03492
75-2677995
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

3000 North Sam Houston Parkway East, Houston, Texas  77032
                                                                                                   (Address of principal executive offices)                                 (Zip Code)


Registrant’s telephone number, including area code: (281) 871-2699

Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, par value $2.50 per share
HAL
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 



INFORMATION TO BE INCLUDED IN REPORT


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 19, 2021, Halliburton held its Annual Meeting of Shareholders.  Shareholders were asked to consider and act upon:

(1)
The election of Directors;
(2)
Ratification of the appointment of KPMG LLP as independent public accountants to examine the financial statements and books and records of Halliburton for the year 2021;
(3)
Advisory approval of executive compensation;
(4)
A proposal to amend and restate the Halliburton Company Stock and Incentive Plan; and
(5)
A proposal to amend and restate the Halliburton Company Employee Stock Purchase Plan.



The voting results for each matter are set out below.


1.
Election of Directors:
 
 
Name of Nominee
For
 
Against
 
Abstain
 
Broker
Non-Votes
 
 
A.F. Al Khayyal
633,885,892
 
8,210,471
 
934,507
 
103,996,319
 
 
W.E. Albrecht
615,938,642
 
26,170,537
 
921,691
 
103,996,319
 
 
M.K. Banks
638,549,834
 
3,611,724
 
869,312
 
103,996,319
 
 
A.M. Bennett
603,061,894
 
39,023,975
 
945,001
 
103,996,319
 
 
M. Carroll
580,390,879
 
61,728,706
 
911,285
 
103,996,319
 
 
M.S. Gerber
601,905,385
 
40,174,210
 
951,275
 
103,996,319
 
 
P.H. Hall
614,491,360
 
27,630,652
 
908,858
 
103,996,319
 
 
R.A. Malone
544,693,120
 
97,390,029
 
947,721
 
103,996,319
 
 
J.A. Miller
603,419,629
 
36,597,301
 
3,013,940
 
103,996,319
 
 
B.V. Patel
638,311,216
 
3,746,807
 
972,847
 
103,996,319
 

2.
Ratification of the selection of auditors:
 
 
For
737,362,282
 
Against
8,001,011
 
Abstain
1,663,896
 
Broker Non-Votes
N/A

3.
Advisory approval of executive compensation:
 
 
For
297,222,973
 
Against
344,681,123
 
Abstain
1,126,774
 
Broker Non-Votes
103,996,319
     
4.
Proposal to amend and restate the Halliburton Company Stock and Incentive Plan:
 
 
For
625,833,576
 
Against
16,246,863
 
Abstain
950,431
 
Broker Non-Votes
103,996,319
     
5.
Proposal to amend and restate the Halliburton Company Employee Stock Purchase Plan:
 
 
For
638,402,310
 
Against
3,873,352
 
Abstain
755,208
 
Broker Non-Votes
103,996,319









SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.




 
HALLIBURTON COMPANY
Date:    May 21, 2021
By:   \s\ Bruce A. Metzinger
   
Bruce A. Metzinger
   
Vice President, Public Law and Assistant Secretary