Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On
For a description of the principal terms of the Plan, see "Proposal No. 4:
Proposal to Amend
and Restate the Halliburton Company Stock and Incentive Plan" in Halliburton's
proxy statement dated
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
(1) The election of Directors;
(2) Ratification of the appointment of
to examine the financial statements and books and records of Halliburton for
the year 2020;
(3) Advisory approval of executive compensation; and
(4) A proposal to amend and restate the Halliburton Company Stock and Incentive
Plan.
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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 556,233,634 40,075,585 1,191,411 122,675,168 W.E. Albrecht 548,129,497 48,229,646 1,141,487 122,675,168 M.K. Banks 593,368,040 2,976,797 1,155,793 122,675,168 A.M. Bennett 579,326,230 17,027,056 1,147,344 122,675,168 M. Carroll 573,271,628 23,051,799 1,177,203 122,675,168 N.K. Dicciani 548,519,679 47,736,556 1,244,395 122,675,168 M.S. Gerber 579,901,313 16,426,673 1,172,644 122,675,168 P.H. Hall 588,665,394 7,635,395 1,199,841 122,675,168 R.A.Malone 538,981,568 57,350,873 1,168,189 122,675,168 J.A.Miller 567,753,517 28,215,923 1,531,190 122,675,168
2. Ratification of the selection of
auditors: For 703,819,273 Against 13,714,478 Abstain 2,642,047 Broker Non-Votes 0
3. Advisory approval of executive
compensation: For 539,591,445 Against 56,286,535 Abstain 1,622,650 Broker Non-Votes 122,675,168
5. Proposal to amend and restate the
Halliburton Company Stock and Incentive Plan: For 560,959,281 Against 35,114,506 Abstain 1,426,843 Broker Non-Votes 122,675,168
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. DescriptionHalliburton Company Stock and Incentive Plan, as amended and restated 10.01 effectiveFebruary 11, 2020 (incorporated by reference to Appendix A of Halliburton's proxy statement filedApril 7, 2020 , File No. 001-03492).
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