HALLIBURTON COMPANY (NYSE:HAL) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.Submission of Matters to a Vote of Security Holders.
On May 16, 2018, Halliburton held its Annual Meeting of Stockholders. Stockholders 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 2018; and |
|
(3) |
Advisory approval of executive compensation. |
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 |
634,740,163 |
6,808,325 |
667,559 |
93,065,536 |
|
W.E. Albrecht |
610,245,589 |
31,357,377 |
613,081 |
93,065,536 |
|
A.M. Bennett |
629,294,242 |
12,305,381 |
616,424 |
93,065,536 |
|
J.R. Boyd |
590,480,161 |
51,109,662 |
626,224 |
93,065,536 |
|
M. Carroll |
585,023,633 |
56,565,279 |
627,135 |
93,065,536 |
|
N.K. Dicciani |
630,649,562 |
10,931,606 |
634,879 |
93,065,536 |
|
M.S. Gerber |
613,576,811 |
28,009,863 |
629,373 |
93,065,536 |
|
J.C. Grubisich |
636,216,946 |
5,357,087 |
642,014 |
93,065,536 |
|
D.J. Lesar |
630,602,873 |
10,997,478 |
615,696 |
93,065,536 |
|
R.A. Malone |
607,791,287 |
33,802,004 |
622,756 |
93,065,536 |
|
J.A. Miller |
634,120,293 |
7,534,467 |
561,287 |
93,065,536 |
|
D.L. Reed |
598,140,042 |
43,466,590 |
609,415 |
93,065,536 |
|
2. |
Ratification of the selection of auditors: |
|
For |
722,896,961 |
|
Against |
11,264,460 |
|
Abstain |
1,120,162 |
|
Broker Non-Votes |
|
|
3. |
Advisory approval of executive compensation: |
|
For |
269,803,637 |
|
Against |
363,767,250 |
|
Abstain |
8,645,160 |
|
Broker Non-Votes |
93,065,536 |
About HALLIBURTON COMPANY (NYSE:HAL)
Halliburton Company is a provider of services and products to the upstream oil and natural gas industry. The Company operates through two segments: the Completion and Production segment, and the Drilling and Evaluation segment. The Company’s Completion and Production segment delivers cementing, stimulation, intervention, pressure control, specialty chemicals, artificial lift, and completion products and services. The Company’s Drilling and Evaluation segment provides field and reservoir modeling, drilling, evaluation and wellbore placement solutions that enable customers to model, measure, drill and manage its well construction activities. The Company’s baroid provides drilling fluid systems, performance additives, completion fluids, solids control, specialized testing equipment and waste management services for oil and natural gas drilling, completion and workover operations. The Company operates its business in approximately 80 countries.