Halliburton Company : Halliburton Annual Meeting of Stockholders and Dividend Declaration
05/16/2012| 05:10pm US/Eastern
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Halliburton (NYSE: HAL) announced today that at its annual meeting of
stockholders in Houston, Texas, its stockholders elected all eleven
nominees to the board of directors and ratified the selection of KPMG
LLP as principal independent public accountants for 2012. The
stockholders approved, on an advisory basis, the compensation of
Halliburton's named executive officers and approved an amendment to
Halliburton's Stock and Incentive Plan.
Stockholders reelected board members Alan M. Bennett, James R. Boyd,
Milton Carroll, Nance K. Dicciani, Murry S. Gerber, S. Malcolm Gillis,
Abdallah S. Jum'ah, David J. Lesar, Robert A. Malone, J. Landis Martin,
and Debra L. Reed.
At the board of directors' meeting following the stockholders' meeting,
the board declared a 2012 second quarter dividend of nine cents ($0.09)
a share on the company's common stock payable June 27, 2012, to
stockholders of record at the close of business on June 6, 2012.
Founded in 1919, Halliburton is one of the world's largest providers of
products and services to the energy industry. With nearly 70,000
employees in approximately 80 countries, the company serves the upstream
oil and gas industry 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 through the life of the field. Visit the company's website at www.halliburton.com.
Halliburton, Investor Relations
Kelly Youngblood, 281-871-2688
investors@halliburton.com
or
Halliburton,
Corporate Affairs
Beverly Blohm Stafford, 281-871-2601
PR@halliburton.com
© Business Wire 2012
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