---
schema_version: "secwatch.filing_event.v1"
accession: "0000045012-24-000032"
form_type: "8-K"
ticker: "HAL"
cik: "0000045012"
company_name: "HALLIBURTON CO"
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-01T23:47:47.466623+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Halliburton shareholders elect 13 directors, ratify KPMG, approve say-on-pay and stock plan amendment

## Summary
- All 13 director nominees elected; highest 'for' votes 708.3M for B.V. Patel, lowest 626.5M for T.M. Edwards Young.
- Ratification of KPMG as auditor for 2024 approved with 737.7M for, 49.6M against.
- Advisory vote on executive compensation approved with 687.7M for, 22.1M against.
- Amendment and restatement of Stock and Incentive Plan approved with 679.9M for, 29.9M against.

## SEC filing metadata
- accession: 0000045012-24-000032
- form_type: 8-K
- ticker: HAL
- cik: 0000045012
- company_name: HALLIBURTON CO
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/45012/000004501224000032/0000045012-24-000032-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/45012/000004501224000032/hal-20240515.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000045012-24-000032
- JSON: https://secwatch.observer/filing/0000045012-24-000032.json
- Plain text: https://secwatch.observer/filing/0000045012-24-000032.txt

## Key facts
- Shareholder Votes
  HALLIBURTON CO shareholders approved Election of Directors at the 2024-05-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-15
  source text: 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 2024; (3) An advisory approval of executive compensation; and (4) An approval to amend and restate the Halliburton Company Stock and Incentive Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/45012/000004501224000032/0000045012-24-000032-index.htm
- Shareholder Votes
  HALLIBURTON CO shareholders approved Approval to amend and restate the Halliburton Company Stock and Incentive Plan at the 2024-05-15 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2024-05-15
  source text: The proposal to amend and restate the Halliburton Company Stock and Incentive Plan was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/45012/000004501224000032/0000045012-24-000032-index.htm
- Shareholder Votes
  HALLIBURTON CO shareholders approved 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 2024 at the 2024-05-15 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-15
  source text: The proposal to ratify the appointment of KPMG LLP as the independent auditors of Halliburton for 2024 was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/45012/000004501224000032/0000045012-24-000032-index.htm
- Shareholder Votes
  HALLIBURTON CO shareholders approved Advisory approval of executive compensation at the 2024-05-15 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-15
  source text: The advisory resolution to approve Halliburton's executive compensation as described in the proxy statement was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/45012/000004501224000032/0000045012-24-000032-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.