Halliburton Annual Meeting of Shareholders and Dividend Declaration
18 Maio 2023 - 6:15PM
Business Wire
Halliburton Company (NYSE: HAL) announced today that at its
annual meeting of shareholders held in Houston, Texas, on May 17,
2023, the shareholders elected all 13 nominees to the Company’s
board of directors. Shareholders elected board members Abdulaziz F.
Al Khayyal, William E. Albrecht, M. Katherine Banks, Alan M.
Bennett, Milton Carroll, Earl M. Cummings, Murry S. Gerber, Robert
A. Malone, Jeffrey A. Miller, Bhavesh V. Patel, Maurice S. Smith,
Janet L. Weiss, and Tobi M. Edwards Young.
Shareholders also ratified the selection of KPMG LLP as
principal independent public accountants for 2023, approved, on an
advisory basis, the compensation of Halliburton's named executive
officers, and expressed a preference for holding future advisory
votes on executive compensation on an annual basis. The
shareholders also approved the proposed amendment to the Company’s
Certificate of Incorporation regarding officer exculpation and
other miscellaneous amendments.
“I am pleased with the vote in favor of all the proposals. The
Board of Directors would like to thank the many shareholders who
engaged with us and supported Halliburton,” said Halliburton
Chairman, President, and CEO Jeff Miller.
At the board of directors’ meeting following the shareholders’
meeting, the board declared a 2023 second quarter dividend of
sixteen cents ($0.16) per share on the Company’s common stock
payable on June 28, 2023, to shareholders of record at the close of
business on June 7, 2023.
About Halliburton
Halliburton is one of the world’s leading providers of products
and services to the energy industry. Founded in 1919, we create
innovative technologies, products, and services that help our
customers maximize their value throughout the life cycle of an
asset and advance a sustainable energy future. Visit us at
www.halliburton.com; connect with us on Facebook, Twitter,
LinkedIn, Instagram and YouTube.
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version on businesswire.com: https://www.businesswire.com/news/home/20230518005621/en/
Investors Relations Contact David Coleman
Investors@Halliburton.com 281-871-2688
Press Contact Brad Leone PR@Halliburton.com
281-871-2601
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