Halliburton Annual Meeting of Stockholders and Dividend Declaration
May 18 2017 - 05:15PM
Business Wire
Halliburton (NYSE: HAL) today announced that its stockholders
elected all thirteen nominees to the board of directors and
ratified the selection of KPMG LLP as principal independent public
accountants for 2017 at its annual meeting of stockholders held in
Houston, Texas, on May 17, 2017. The stockholders also approved, on
an advisory basis, the compensation of Halliburton's named
executive officers and expressed a preference for holding future
advisory votes on executive compensation on an annual basis. The
stockholders also approved the proposed amendment and restatement
of Halliburton’s Stock and Incentive Plan.
Stockholders elected board members Abdulaziz F. Al Khayyal,
William E. Albrecht, 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 2017 second quarter dividend of
eighteen cents ($0.18) a share on the company’s common stock
payable June 28, 2017, to stockholders of record at the close of
business on June 7, 2017.
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 and
operations in approximately 70 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, and
YouTube.
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version on businesswire.com: http://www.businesswire.com/news/home/20170518006449/en/
HalliburtonFor Investors:Lance Loeffler,
281-871-2688Halliburton, Investor
RelationsInvestors@Halliburton.comorFor Media:Emily Mir,
281-871-2601Halliburton, Public RelationsPR@Halliburton.com
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