{"url_path":"/sec/hal/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/45012/0000045012-26-000045-index.html","accession_number":"0000045012-26-000045","cik":"0000045012","ticker":"HAL","issuer_name":"HALLIBURTON CO","edgar_url":"https://www.sec.gov/Archives/edgar/data/45012/0000045012-26-000045-index.html","primary_entity_key":"0000045012","primary_entity_name":"HALLIBURTON CO"},"word_count":383,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nOn May 20, 2026, Halliburton Company (“Halliburton”) held its Annual Meeting of Shareholders. Shareholders were asked to consider and act upon:\n\n(1)The election of Directors;\n\n(2)A 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 2026;\n\n(3)A proposal to approve on an advisory basis Halliburton's executive compensation;\n\n(4)A proposal to approve the Halliburton Energy Services, Inc. charter amendment;\n\n(5)A proposal to amend and restate the Halliburton Company Stock and Incentive Plan; and\n\n(6)A proposal to amend and restate the Halliburton Company Employee Stock Purchase Plan.\n\nThe voting results for each matter are set out below.\n\n1.\nElection of Directors: All Director nominees were elected at the Annual Meeting.\n\nForAgainstAbstainBroker\nNon-Votes\n\nA.F. Al Khayyal619,883,88511,213,978932,59979,598,195\n\nW.E. Albrecht622,799,3288,346,068885,06679,598,195\n\nM.K. Banks615,534,12315,246,4641,249,87579,598,195\n\nE.M. Cummings623,197,7227,946,408886,33279,598,195\n\nM.S. Gerber608,697,50022,436,434896,52879,598,195\n\nT.A. Leach619,917,9487,940,0924,172,42279,598,195\n\nR.A. Malone590,160,46337,705,1464,164,85379,598,195\n\nJ.A. Miller599,536,03931,594,732899,69179,598,195\n\nJ.S. Slocum624,926,4906,181,575922,39779,598,195\n\nM.S. Smith608,905,68918,563,2034,561,57079,598,195\n\nJ.L. Weiss624,122,5657,045,282862,61579,598,195\n\nT.M. Edwards Young539,002,96492,123,434904,06479,598,195\n\n2.\nRatification 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 was approved.\n\nFor674,149,410\n\nAgainst36,742,407\n\nAbstain736,840\n\nBroker Non-VotesN/A\n\n3.\nAdvisory approval of executive compensation: The proposal to approve on an advisory basis Halliburton’s executive compensation as described in the proxy statement was approved.\n\nFor608,197,911\n\nAgainst21,910,320\n\nAbstain1,922,231\n\nBroker Non-Votes79,598,195\n\n4.\nApproval of the Halliburton Energy Services, Inc. charter amendment: The proposal to approve the Halliburton Energy Services, Inc. charter amendment was approved.\n\nFor629,853,331\n\nAgainst1,221,691\n\nAbstain955,440\n\nBroker Non-Votes79,598,195\n\n5.\nAmendment 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.\n\nFor595,921,363\n\nAgainst34,184,673\n\nAbstain1,924,426\n\nBroker Non-Votes79,598,195\n\n6.\nAmendment 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.\n\nFor626,889,047\n\nAgainst4,286,717\n\nAbstain854,698\n\nBroker Non-Votes79,598,195\n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\nHALLIBURTON COMPANY\n\nDate: May 20, 2026By:/s/ Pamela L. Taylor\n\nPamela L. Taylor\n\nVice President, Public Law and Assistant Secretary"}