Form 8-K - Current report

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 15, 2024

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. ☐

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

On May 15, 2024, Halliburton Company (“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 2024;

(3)An advisory approval of executive compensation; and

(4)An approval to amend and restate the Halliburton Company Stock and Incentive Plan.

The voting results for each matter are set out below.


1.	Election of Directors: All Director nominees were elected at the Annual Meeting.
Name of Nominee			For		Against		Abstain		Broker Non-Votes
A.F. Al Khayyal		705,327,334		4,773,459		581,821		77,367,570
W.E. Albrecht		705,384,945		4,767,525		530,144		77,367,570
M.K. Banks		682,785,011		27,384,048		513,555		77,367,570
A.M. Bennett		628,894,172		80,772,987		1,015,455		77,367,570
E.M. Cummings		706,981,018		3,164,349		537,247		77,367,570
M.S. Gerber		690,106,140		20,024,025		552,449		77,367,570
R.A. Malone		667,977,218		41,681,826		1,023,570		77,367,570
J.A. Miller		671,552,330		38,509,005		621,279		77,367,570
B.V. Patel		708,310,032		1,853,975		518,607		77,367,570
M.S. Smith		703,995,082		6,004,376		683,156		77,367,570
J.L. Weiss		689,130,729		20,899,306		652,579		77,367,570
T.M. Edwards Young		626,497,900		83,498,725		685,989		77,367,570


2.	Ratification of the selection of auditors: The proposal to ratify the appointment of KPMG LLP as the independent auditors of Halliburton for 2024 was approved.
	For	737,725,156
	Against	49,628,069
	Abstain	696,959
	Broker Non-Votes	N/A

3.	Advisory approval of executive compensation: The advisory resolution to approve Halliburton’s executive compensation as described in the proxy statement was approved.
	For	687,676,200
	Against	22,088,293
	Abstain	918,121
	Broker Non-Votes	77,367,570



4.	Proposal to amend and restate the Halliburton Company Stock and Incentive Plan. The proposal to amend and restate the Halliburton Company Stock and Incentive Plan was approved.
	For	679,883,962
	Against	29,937,596
	Abstain	861,056
	Broker Non-Votes	77,367,570

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 15, 2024	By:	/s/ Bruce A. Metzinger
		Bruce A. Metzinger
		Vice President, Public Law and Assistant Secretary

DEI Document	May 15, 2024
Document and Entity Information [Abstract]
Document Type	8-K
Document Period End Date	May 15, 2024
Entity Registrant Name	HALLIBURTON COMPANY
Entity Central Index Key	0000045012
Entity Emerging Growth Company	false
Title of 12(b) Security	Common Stock, par value $2.50 per share
Entity File Number	001-03492
Entity Tax Identification Number	75-2677995
Entity Incorporation, State or Country Code	DE
Entity Address, Address Line One	3000 North Sam Houston Parkway East,
Entity Address, City or Town	Houston,
Entity Address, State or Province	TX
Entity Address, Postal Zip Code	77032
City Area Code	281
Local Phone Number	871-2699
Trading Symbol	HAL
Security Exchange Name	NYSE
Written Communications	false
Amendment Flag	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false