Halliburton Annual Meeting of Shareholders and Dividend Declaration
May 16 2019 - 5:15PM
Business Wire
Halliburton Company (NYSE: HAL) announced today that at its
annual meeting of shareholders held in Houston, Texas, on May 15,
2019, the shareholders elected all ten nominees to the Company’s
board of directors and ratified the selection of KPMG LLP as
principal independent public accountants for 2019. The shareholders
also approved, on an advisory basis, the compensation of
Halliburton's named executive officers and the proposed amendment
and restatement of Halliburton’s Stock and Incentive Plan.
Shareholders elected board members Abdulaziz F. Al Khayyal,
William E. Albrecht, M. Katherine Banks, Alan M. Bennett, Milton
Carroll, Nance K. Dicciani, Murry S. Gerber, Patricia Hemingway
Hall, Robert A. Malone, and Jeffrey A. Miller.
At the board of directors’ meeting following the shareholders’
meeting, the board declared a 2019 second quarter dividend of
eighteen cents ($0.18) a share on the Company’s common stock
payable on June 26, 2019 to shareholders of record at the close of
business on June 5, 2019.
About Halliburton
Founded in 1919, Halliburton celebrates its 100 years of service
as one of the world's largest providers of products and services to
the energy industry. With 60,000 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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version on businesswire.com: https://www.businesswire.com/news/home/20190516006047/en/
For Investors:Abu ZeyaHalliburton, Investor
RelationsInvestors@Halliburton.com281-871-2688For
Media:Emily MirHalliburton, Public
RelationsPR@Halliburton.com281-871-2601
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