Current Report Filing (8-k)

Date : 05/17/2019 @ 11:04AM
Source : Edgar (US Regulatory)
Stock : Halliburton Co (HAL)
Quote : 18.51  0.0 (0.00%) @ 10:51AM

Current Report Filing (8-k)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 15, 2019
     

HALLIBURTON COMPANY
(Exact Name of Registrant as Specified in Its Charter)
     

Delaware
(State or Other Jurisdiction of Incorporation )
 
001-03492
(Commission File Number)
No. 75-2677995
(IRS Employer Identification No.)
3000 North Sam Houston Parkway East,  Houston, Texas 77032
(Address of Principal Executive Offices and 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 ( see   General Instruction A.2. below):

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(s)
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 15, 2019, 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 2019;
(3)
Advisory approval of executive compensation; and
(4)
A proposal to amend and restate the Halliburton Company Stock and Incentive Plan.



2

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
633,067,267
6,129,628
952,663
106,022,225
 
W.E. Albrecht
620,679,388
18,564,433
905,737
106,022,225
 
M.K. Banks
635,259,612
4,013,703
876,243
106,022,225
 
A.M. Bennett
624,830,906
14,409,836
908,816
106,022,225
 
M. Carroll
606,356,665
32,868,219
924,674
106,022,225
 
N.K. Dicciani
626,612,777
12,641,305
895,476
106,022,225
 
M.S. Gerber
626,424,496
12,806,302
918,760
106,022,225
 
P. Hemingway Hall
632,536,022
6,727,626
885,910
106,022,225
 
R.A. Malone
617,678,368
21,555,798
915,392
106,022,225
 
J.A. Miller
617,910,360
19,542,643
2,696,555
106,022,225


2.
Ratification of the selection of auditors:
 
 
For
735,574,749
 
Against
8,976,084
 
Abstain
1,620,950
 
Broker Non-Votes
0
     
     
3.
Advisory approval of executive compensation:
 
 
For
399,826,265
 
Against
238,059,585
 
Abstain
2,263,708
 
Broker Non-Votes
106,022,225
     
     
5.
Proposal to amend and restate the Halliburton Company Stock and Incentive Plan:
 
 
For
574,691,682
 
Against
63,835,030
 
Abstain
1,622,846
 
Broker Non-Votes
106,022,225

3


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 16, 2019
By:
/s/ Bruce A. Metzinger
   
Bruce A. Metzinger
   
Vice President, Public Law and Assistant Secretary





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