Source-grounded facts extracted from HALLIBURTON CO's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
HALLIBURTON CO shareholders approved Amendment and Restatement of the Halliburton Company Employee Stock Purchase Plan at the 2026-05-20 meeting.
“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 CO shareholders approved Amendment and Restatement of the Halliburton Company Stock and Incentive Plan at the 2026-05-20 meeting.
“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”
HALLIBURTON CO shareholders approved Approval of the Halliburton Energy Services, Inc. charter amendment at the 2026-05-20 meeting.
“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”
HALLIBURTON CO shareholders approved Advisory approval of executive compensation at the 2026-05-20 meeting.
“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”
HALLIBURTON CO shareholders approved Ratification of the appointment of KPMG LLP as principal independent public accountants at the 2026-05-20 meeting.
“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 wa s approved. For 674,149,410 Against 36,742,407 Abstain 736,840 Broker Non-Votes N/A”
HALLIBURTON CO shareholders approved Election of Directors at the 2026-05-20 meeting.
“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”
HALLIBURTON CO reported the first quarter of 2026 results: revenue $5.4 billion, net income $461 million, EPS $0.55 per diluted share.
“filing. --- EX-99.1 (EX-99.1) --- Live Master ER Document Exhibit 99.1 HALLIBURTON ANNOUNCES FIRST QUARTER 2026 RESULTS • Net income of $0.55 per diluted share. • Revenue of $5.4 billion and operating margin of 13% . • Cash flow from operations of $273 million and free cash flow 1 of $123 million . • Approximately $100 million of share repurchases. HOUSTON –”
Bhavesh V. Patel departed as Director at HALLIBURTON CO.
“On January 6, 2025, Bhavesh (Bob) V. Patel notified the Board of Directors that he has decided to not stand for re-election as a Director of Halliburton Company and retire early from serving as a Director of Halliburton Company to pursue other opportunities.”
HALLIBURTON CO disclosed a cybersecurity incident: Unauthorized third party gained access to certain of the company's systems, accessed and exfiltrated information. Impact: Incident caused disruptions and limitation of access to portions of the company's business applications supporting operations and corporate functions. Company determined it not material. Discovered 2024-08-21.
“the Company believes that the incident has not had, and is not reasonably likely to have, a material impact on the Company’s financial condition or results of operations”
HALLIBURTON CO shareholders approved Approval to amend and restate the Halliburton Company Stock and Incentive Plan at the 2024-05-15 meeting.
“The proposal to amend and restate the Halliburton Company Stock and Incentive Plan was approved.”
HALLIBURTON CO shareholders approved Advisory approval of executive compensation at the 2024-05-15 meeting.
“The advisory resolution to approve Halliburton's executive compensation as described in the proxy statement was approved.”
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.
“The proposal to ratify the appointment of KPMG LLP as the independent auditors of Halliburton for 2024 was approved.”
HALLIBURTON CO shareholders approved Election of Directors at the 2024-05-15 meeting.
“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.”
HALLIBURTON CO: Eliminated director resignation letter requirement and updated advance notice provisions in By-laws (effective 2024-05-02).
“On May 2, 2024, the Board of Directors of Halliburton Company (“Halliburton”) adopted amendments to Halliburton’s By-laws, effective as of such date.”
HALLIBURTON CO reported the first quarter of 2024 results: revenue $5.8 billion, net income $606 million, or $0.68 per diluted share.
“Document Exhibit 99.1 HALLIBURTON ANNOUNCES FIRST QUARTER 2024 RESULTS • Net income of $0.68 per diluted share. • Adjusted net income per diluted share 1 of $0.76. • Revenue of $5.8 billion and operating margin of 17%. • Cash flow from operations of $487 million and free cash flow 2 of $206 million. • Repurchases of approximately $250 million of common stock.”
Milton Carroll departed as Director at HALLIBURTON CO.
“Mr. Milton Carroll notified the Board of Directors that he has decided not to stand for re-election as a Director of Halliburton Company.”
HALLIBURTON CO reported quarter ended December 31, 2023 results: revenue $5.7 billion, EPS $0.74 per diluted share.
“• Net income of $0.74 per diluted share. • Adjusted net income per diluted share 1 of $0.86, excluding losses in Argentina primarily due to currency devaluation. • Revenue of $5.7 billion and operating margin of 18%. • Cash flow from operations of $1.4 billion and free cash flow 2 of $1.1 billion. • 2024 first quarter dividend increases by $0.01 per share to $0.17”
HALLIBURTON CO reported second quarter of 2023 results: net income $610 million, EPS $0.68 per diluted share.
“This compares to net income for the second quarter of 2023 of $610 million, or $0.68 per diluted share and adjusted net income 1, excluding the loss on transactions in Argentina, of $691 million, or $0.77 per diluted share 2.”
HALLIBURTON CO reported third quarter of 2023 results: revenue $5.8 billion, net income $716 million, EPS $0.79 per diluted share.
“(EX-99.1 EARNINGS RELEASE) --- EARNINGS RELEASE Document Exhibit 99.1 HALLIBURTON ANNOUNCES THIRD QUARTER 2023 RESULTS • Net income of $0.79 per diluted share. • Revenue of $5.8 billion and operating margin of 17.9%. • International revenue growth of 17% year on year. • Repurchases of approximately $200 million of common stock. HOUSTON – October 24, 2023 –”
HALLIBURTON CO reported second quarter of 2023 results: revenue $5.8 billion, net income $610 million, or $0.68 per diluted share, EPS $0.68 per diluted share.
“QUARTER 2023 RESULTS • Reported net income of $0.68 per diluted share. • Adjusted net income per diluted share 1 of $0.77 increased more than 50% year-over-year. • Revenue of $5.8 billion, increased 14% year-over-year. • Operating margin of 17.4%, a 329 basis points year-over-year increase over adjusted operating margin 2 . • Cash flow from operating activities of”
HALLIBURTON CO shareholders approved Approval of miscellaneous amendments to the Certificate of Incorporation at the 2023-05-17 meeting.
“Proposal for approval of miscellaneous amendments to the Certificate of Incorporation: The proposal to approve miscellaneous amendments to the Certificate of Incorporation was approved.”
HALLIBURTON CO shareholders approved Approval of an amendment to the Certificate of Incorporation regarding officer exculpation at the 2023-05-17 meeting.
“Proposal for approval of an amendment to the Certificate of Incorporation regarding officer exculpation: The proposal to approve an amendment to the Certificate of Incorporation regarding officer exculpation was approved.”
HALLIBURTON CO shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-05-17 meeting.
“Proposal for advisory vote on the frequency of future advisory votes on executive compensation: Shareholders expressed a preference for an annual advisory vote on Halliburton’s executive compensation.”
HALLIBURTON CO shareholders approved Advisory approval of executive compensation at the 2023-05-17 meeting.
“Advisory approval of executive compensation: The advisory resolution to approve Halliburton’s executive compensation as described in the proxy statement was approved.”
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 2023 at the 2023-05-17 meeting.
“Ratification of the selection of auditors: The proposal to ratify the appointment of KPMG LLP as the independent auditors of Halliburton for 2023 was approved.”
HALLIBURTON CO shareholders approved Election of Directors at the 2023-05-17 meeting.
“On May 17, 2023, Halliburton Company (“Halliburton”) held its Annual Meeting of Shareholders. 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 2023; 3. An advisory approval of executive compensation; 4. An advisory vote on the frequency of future advisory votes on executive compensation; 5. A proposal for approval of an amendment to the Certificate of Incorporation regarding officer exculpation; and 6. A proposal for a pproval of miscellaneous amendments to the Certificate of Incorporation.”
HALLIBURTON CO reported the quarter ended March 31, 2023 results: revenue $5.7 billion, net income $651 million, EPS $0.72 per diluted share.
“Halliburton Company (NYSE: HAL) announced today net income of $651 million, or $0.72 per diluted share, for the first quarter of 2023. This compares to net income for the first quarter of 2022 of $263 million, or $0.29 per diluted share. Halliburton's total revenue for the first quarter of 2023 was $5.7 billion compared to total revenue of $4.3 billion in the first quarter of 2022.”
Joe D. Rainey retired as President - Eastern Hemisphere at HALLIBURTON CO.
“Mr. Rainey will retire from Halliburton on December 31, 2023.”
Shannon Slocum was appointed as President - Eastern Hemisphere at HALLIBURTON CO.
“Halliburton Company announced that Shannon Slocum will succeed Joe D. Rainey as President - Eastern Hemisphere effective March 13, 2023.”
Maurice S. Smith was elected as Director at HALLIBURTON CO.
“Ms. Janet L. Weiss and Mr. Maurice S. Smith were elected as members of our Board of Directors effective February 22, 2023.”
Janet L. Weiss was elected as Director at HALLIBURTON CO.
“Ms. Janet L. Weiss and Mr. Maurice S. Smith were elected as members of our Board of Directors effective February 22, 2023.”
HALLIBURTON CO: Amendments to By-laws to update various provisions including remote meetings, proxy voting, stockholder proposals, and exclusive forum (effective 2022-12-08).
“On December 8, 2022, the Board of Directors of Halliburton Company adopted amendments to Halliburton’s By-laws, effective as of such date of adoption. The amendments, among other things, address meetings of stockholders by remote communication (Section 3), provide that abstentions and broker non-votes will not be considered votes cast in determining the outcome of a matter (Section 4), update the provisions regarding the obligations of a stockholder of record who intends to propose certain business or nominations of persons for the election of directors before a meeting of stockholders, including obligations to provide information and representations, and to comply with applicable rules regarding the solicitation of proxies (Sections 5 and 6), address adjournment of meetings (Section 8), update the notice of meetings provision (Section 10), provide that the list of stockholders entitled to vote at a meeting can be made available electronically (Section 11), update the provision on spec”
Lance Loeffler changed role as Senior Vice President, Middle East North Africa at HALLIBURTON CO.
“Also, effective May 2, 2022, Lance Loeffler, Executive Vice President and Chief Financial Officer will step down from the chief financial officer role and become Senior Vice President, Middle East North Africa.”
Eric J. Carre was appointed as Chief Financial Officer at HALLIBURTON CO.
“Effective May 2, 2022, Eric J. Carre became Chief Financial Officer of Halliburton Company.”
Earl M. Cummings was elected as Director at HALLIBURTON CO.
“Ms. Tobi M. Edwards Young and Mr. Earl M. Cummings were elected as members of our Board of Directors effective February 22, 2022.”
Tobi M. Edwards Young was elected as Director at HALLIBURTON CO.
“Ms. Tobi M. Edwards Young and Mr. Earl M. Cummings were elected as members of our Board of Directors effective February 22, 2022.”
Patricia Hemingway Hall departed as Director at HALLIBURTON CO.
“Ms. Patricia Hemingway Hall notified the Board of Directors that she had decided not to stand for re-election as a Director of Halliburton Company due solely to a personal decision related to health and travel issues associated with the continuing COVID pandemic and endemic.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.