Halliburton Annual Meeting of Shareholders and Dividend Declaration
19 Maio 2022 - 6:15PM
Business Wire
Halliburton Company (NYSE: HAL) announced today that at its
annual meeting of shareholders held in Houston, Texas, on May 18,
2022, the shareholders elected all eleven nominees to the Company’s
board of directors and ratified the selection of KPMG LLP as
principal independent public accountants for 2022.
Shareholders elected board members Abdulaziz F. Al Khayyal,
William E. Albrecht, M. Katherine Banks, Alan M. Bennett, Milton
Carroll, Earl M. Cummins, Murry S. Gerber, Robert A. Malone,
Jeffrey A. Miller, Bhavesh V. Patel, and Tobi M. Edwards Young.
The advisory resolution on executive compensation was not
approved by the shareholders.
“The Halliburton Board of Directors appreciates the many
shareholders who engaged with us and supported the direction of the
compensation program. Halliburton’s Board has a performance-based
compensation program aimed at driving shareholder returns that also
motivates and retains talented employees in a highly competitive
market. We will carefully consider today’s advisory vote and commit
to ongoing engagement with shareholders to understand their
perspectives,” said Halliburton Chairman, President and CEO Jeff
Miller.
At the board of directors’ meeting following the shareholders’
meeting, the board declared a 2022 second quarter dividend of
twelve cents ($0.12) a share on the Company’s common stock payable
on June 22, 2022, to shareholders of record at the close of
business on June 1, 2022.
About Halliburton
Founded in 1919, Halliburton is one of the world's largest
providers of products and services to the energy industry. With
approximately 40,000 employees, representing 130 nationalities in
more than 70 countries, the company helps its customers maximize
value throughout the lifecycle of the reservoir – from locating
hydrocarbons and managing geological data, to drilling and
formation evaluation, well construction and completion, and
optimizing production throughout the life of the asset. Visit the
company’s website at www.halliburton.com. Connect with Halliburton
on Facebook, Twitter, LinkedIn, Instagram and YouTube.
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version on businesswire.com: https://www.businesswire.com/news/home/20220519005937/en/
For Investors: David Coleman Investor Relations
Investors@Halliburton.com 281-871-2688
For News Media: Emily Mir Public Relations
PR@Halliburton.com 281-871-2601
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