Halliburton Annual Meeting of Stockholders and Dividend Declaration
May 21 2015 - 4:55PM
Business Wire
Halliburton (NYSE: HAL) announced that its stockholders elected
all twelve nominees to the board of directors and ratified the
selection of KPMG LLP as principal independent public accountants
for 2015 at its annual meeting of stockholders held in Houston,
Texas on May 20, 2015. The stockholders approved, on an advisory
basis, the compensation of Halliburton's named executive officers,
approved an amendment to Halliburton’s Stock and Incentive Plan,
and approved an amendment to Halliburton’s Employee Stock Purchase
Plan.
Stockholders elected board members Abdulaziz F. Al Khayyal, Alan
M. Bennett, James R. Boyd, Milton Carroll, Nance K. Dicciani, Murry
S. Gerber, José C. Grubisich, David J. Lesar, Robert A. Malone, J.
Landis Martin, Jeffrey A. Miller, and Debra L. Reed.
At the board of directors’ meeting following the stockholders’
meeting, the board declared a 2015 second quarter dividend of
eighteen cents ($0.18) a share on the company’s common stock
payable June 24, 2015, to stockholders of record at the close of
business on June 3, 2015.
Founded in 1919, Halliburton is one of the world's largest
providers of products and services to the energy industry. With
more than 75,000 employees, representing 140 nationalities in over
80 countries, the company serves the upstream oil and gas industry
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 through the life of the field. Visit the
company’s website at www.halliburton.com. Connect with Halliburton
on Facebook, Twitter, LinkedIn, Oilpro and YouTube.
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version on businesswire.com: http://www.businesswire.com/news/home/20150521006497/en/
HalliburtonKelly Youngblood, 281-871-2688Halliburton, Investor
RelationsInvestors@Halliburton.comorEmily Mir,
281-871-2601Halliburton, Public RelationsPR@Halliburton.com
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