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HALLIBURTON 2004 SHAREHOLDERS' MEETING AND
SECOND QUARTER DIVIDEND
HOUSTON, Texas - - Halliburton (NYSE: HAL) announced today that at its annual meeting of shareholders in Houston, its shareholders elected all 11 nominees to the board of directors, approved an amendment to the certificate of incorporation of Halliburton to increase its authorized common stock, and voted against three shareholder proposals.
Shareholders re-elected board members Robert L. Crandall, Kenneth T. Derr, Charles J. DiBona, W. R. Howell, Ray L. Hunt, David L. Lesar, Aylwin B. Lewis, J. Landis Martin, Jay A. Precourt, Debra L. Reed, and C. J. Silas.
At the board of directors' meeting following the shareholders' meeting, the board declared a second quarter dividend of twelve and one-half cents ($.125) a share on the company's common stock payable June 24, 2004, to shareholders of record at the close of business on June 3, 2004.
Halliburton, founded in 1919, is one of the world's largest providers of products and services to the petroleum and energy industries. The company serves its customers with a broad range of products and services through its Energy Services and Engineering and Construction Groups. The company's World Wide Web site can be accessed at www.halliburton.com.
Contact
Cedric Burgher
cedric.burgher@halliburton.com
Halliburton, Investor Relations
(p) 713.759.2688
Wendy Hall
wendy.hall@halliburton.com
Halliburton, Public Relations
(p) 713.759.2605
Employment Contact
Overseas & US Employment with KBR
www.kbrjobs.com
(p) 866.308.5239
US Employment with Halliburton
www.halliburton.com
Click on careers
Supplier/Procurement Contact
kbr_supplier_relations@halliburton.com
Supplier Diversity Contact
Erin Petkovich
supplier_diversity@halliburton.com
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