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MarketScreener Homepage  >  Equities  >  Nyse  >  Halliburton Company    HAL

HALLIBURTON COMPANY

(HAL)
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HALLIBURTON CO : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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05/22/2020 | 02:17pm EDT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On May 19, 2020, Halliburton held its Annual Meeting of Shareholders. At the Annual Meeting, shareholders approved the Halliburton Company Stock and Incentive Plan, as amended and restated effective February 11, 2020, to increase the number of common shares of the company available for issuance under the Plan by 16 million shares and to add net operating profit after taxes and asset turns as potential performance criteria with respect to performance awards.

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 April 7, 2020 for the Annual Meeting, which description is incorporated herein by reference. A copy of the Plan is filed as Exhibit 10.1.

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

On May 19, 2020, 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 2020;

(3) Advisory approval of executive compensation; and

(4) A proposal 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:
   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




--------------------------------------------------------------------------------

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits


Exhibit
  No.
           Description

          Halliburton Company Stock and Incentive Plan, as amended and restated
10.01   effective February 11, 2020 (incorporated by reference to Appendix A of
        Halliburton's proxy statement filed April 7, 2020, File No. 001-03492).


--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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