Halliburton Company

05/20/2026 | Press release | Distributed by Public on 05/20/2026 14:24

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 20, 2026, Halliburton Company ("Halliburton") held its Annual Meeting of Shareholders. Shareholders were asked to consider and act upon:
(1)The election of Directors;
(2)A proposal to ratify the appointment of KPMG LLP as principal independent public accountants to examine the financial statements and books and records of Halliburton for the year 2026;
(3)A proposal to approve on an advisory basis Halliburton's executive compensation;
(4)A proposal to approve the Halliburton Energy Services, Inc. charter amendment;
(5)A proposal to amend and restate the Halliburton Company Stock and Incentive Plan; and
(6)A proposal to amend and restate the Halliburton Company Employee Stock Purchase Plan.
The voting results for each matter are set out below.
1.
Election of Directors: All Director nominees were elected at the Annual Meeting.
For Against Abstain Broker
Non-Votes
A.F. Al Khayyal 619,883,885 11,213,978 932,599 79,598,195
W.E. Albrecht 622,799,328 8,346,068 885,066 79,598,195
M.K. Banks 615,534,123 15,246,464 1,249,875 79,598,195
E.M. Cummings 623,197,722 7,946,408 886,332 79,598,195
M.S. Gerber 608,697,500 22,436,434 896,528 79,598,195
T.A. Leach 619,917,948 7,940,092 4,172,422 79,598,195
R.A. Malone 590,160,463 37,705,146 4,164,853 79,598,195
J.A. Miller 599,536,039 31,594,732 899,691 79,598,195
J.S. Slocum 624,926,490 6,181,575 922,397 79,598,195
M.S. Smith 608,905,689 18,563,203 4,561,570 79,598,195
J.L. Weiss 624,122,565 7,045,282 862,615 79,598,195
T.M. Edwards Young 539,002,964 92,123,434 904,064 79,598,195
2.
Ratification of the appointment of auditors: The proposal to ratify the appointment of KPMG LLP as principal independent public accountants to examine the financial statements and books and records of Halliburton for the year ending December 31, 2026 was approved.
For 674,149,410
Against 36,742,407
Abstain 736,840
Broker Non-Votes N/A
3.
Advisory approval of executive compensation: The proposal to approve on an advisory basis Halliburton's executive compensation as described in the proxy statement was approved.
For 608,197,911
Against 21,910,320
Abstain 1,922,231
Broker Non-Votes 79,598,195
4.
Approval of the Halliburton Energy Services, Inc. charter amendment: The proposal to approve the Halliburton Energy Services, Inc. charter amendment was approved.
For 629,853,331
Against 1,221,691
Abstain 955,440
Broker Non-Votes 79,598,195
5.
Amendment and Restatement of the Halliburton Company Stock and Incentive Plan: The proposal to amend and restate the Halliburton Company Stock and Incentive Plan was approved.
For 595,921,363
Against 34,184,673
Abstain 1,924,426
Broker Non-Votes 79,598,195
6.
Amendment and Restatement of the Halliburton Company Employee Stock Purchase Plan: The proposal to amend and restate the Halliburton Company Employee Stock Purchase Plan was approved.
For 626,889,047
Against 4,286,717
Abstain 854,698
Broker Non-Votes 79,598,195
Halliburton Company published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 20, 2026 at 20:24 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]