subofmatterstovotes.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
     

FORM 8-K
     

Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (date of earliest event reported):  May 19, 2010
     

HALLIBURTON COMPANY
(Exact Name of Registrant as Specified in Its Charter)
     

Delaware
(State or Other Jurisdiction of Incorporation)

001-03492
No. 75-2677995
(Commission File Number)
(IRS Employer Identification No.)
   
3000 North Sam Houston Parkway East
Houston, Texas
77032
(Address of Principal Executive Offices)
(Zip Code)

(281) 871-2699
(Registrant’s Telephone Number, Including Area Code)

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
     

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 





 
 
 



INFORMATION TO BE INCLUDED IN REPORT

Item 5.07.  Submission of Matters to a Vote of Security Holders.

On May 19, 2010, Halliburton held its Annual Meeting of Stockholders.  Stockholders were asked to consider and act upon:

(1)  
The election of Directors for the ensuing year;
(2)  
A proposal to ratify the appointment of KPMG LLP as independent accountants to examine the financial statements and books and records of Halliburton for the year 2010;
(3)  
A stockholder proposal on human rights policy;
(4)  
A stockholder proposal on political contributions;
(5)  
A stockholder proposal on executive compensation policies;
(6)  
A stockholder proposal on special shareowner meetings.

The votes for, against, abstentions, and broker non-votes, where applicable, for each matter are set out below.

(1)  
Election of Directors:
Name of Nominee
Votes For
Votes Against
Votes Abstain
Broker Non-Votes
Alan M. Bennett
630,229,582
3,789,444
970,598
111,659,199
James R. Boyd
585,109,623
  49,259,621
620,380
111,659,199
Milton Carroll
628,019,093
6,360,325
610,207
111,659,198
Nance K. Dicciani
631,719,499
2,669,770
600,355
111,659,199
S. Malcolm Gillis
630,532,649
3,840,595
616,380
111,659,199
James T. Hackett
578,896,733
55,430,995
661,896
111,659,199
David J. Lesar
617,263,952
16,993,372
732,300
111,659,199
Robert A. Malone
628,196,226
6,135,126
658,272
111,659,199
J. Landis Martin
578,218,713
56,152,552
618,358
111,659,200
Debra L. Reed
628,125,614
6,253,570
610,440
111,659,199

 
 

(2)  
Proposal for ratification of the selection of auditors:
Number of Votes For
710,350,832
Number of Votes Against
14,909,536
Number of Votes Abstain
1,388,455
Number of Non-Votes                                        0 

(3)  
Stockholder proposal on human rights policy:
Number of Votes For
188,263,316
Number of Votes Against
321,639,622
Number of Votes Abstain
125,077,996
Broker Non-Votes
  91,667,889

(4)  
Stockholder proposal on political contributions:
Number of Votes For
202,300,456
Number of Votes Against
313,674,125
Number of Votes Abstain
119,001,153
Broker Non-Votes
91,673,089
 
 
(5)  
Stockholder proposal on executive compensation policies:
Number of Votes For
307,988,884
Number of Votes Against
304,788,148
Number of Votes Abstain
22,206,742
Broker Non-Votes
91,556,049



(6)  
Stockholder proposal on special shareowner meetings:
Number of Votes For
272,831,164
Number of Votes Against
360,368,504
Number of Votes Abstain
1,784,755
Broker Non-Votes
91,664,400













 
 
 
 
SIGNATURES

Pursuant 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.





   
HALLIBURTON COMPANY
     
     
Date:    May 25, 2010
By:
   /s/ Bruce A. Metzinger
   
Bruce A. Metzinger
   
Assistant Secretary