HALLIBURTON COMPANY (NYSE:HAL) Files An 8-K Submission of Matters to a Vote of Security Holders

HALLIBURTON COMPANY (NYSE:HAL) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.Submission of Matters to a Vote of Security Holders.

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On May 16, 2018, Halliburton held its Annual Meeting of Stockholders. Stockholders 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 2018; and

(3)

Advisory approval of executive compensation.

The voting results for each matter are set out below.

1.

Election of Directors:

Name of Nominee

For

Against

Abstain

Broker Non-Votes

A.F. Al Khayyal

634,740,163

6,808,325

667,559

93,065,536

W.E. Albrecht

610,245,589

31,357,377

613,081

93,065,536

A.M. Bennett

629,294,242

12,305,381

616,424

93,065,536

J.R. Boyd

590,480,161

51,109,662

626,224

93,065,536

M. Carroll

585,023,633

56,565,279

627,135

93,065,536

N.K. Dicciani

630,649,562

10,931,606

634,879

93,065,536

M.S. Gerber

613,576,811

28,009,863

629,373

93,065,536

J.C. Grubisich

636,216,946

5,357,087

642,014

93,065,536

D.J. Lesar

630,602,873

10,997,478

615,696

93,065,536

R.A. Malone

607,791,287

33,802,004

622,756

93,065,536

J.A. Miller

634,120,293

7,534,467

561,287

93,065,536

D.L. Reed

598,140,042

43,466,590

609,415

93,065,536

2.

Ratification of the selection of auditors:

For

722,896,961

Against

11,264,460

Abstain

1,120,162

Broker Non-Votes

3.

Advisory approval of executive compensation:

For

269,803,637

Against

363,767,250

Abstain

8,645,160

Broker Non-Votes

93,065,536


About HALLIBURTON COMPANY (NYSE:HAL)

Halliburton Company is a provider of services and products to the upstream oil and natural gas industry. The Company operates through two segments: the Completion and Production segment, and the Drilling and Evaluation segment. The Company’s Completion and Production segment delivers cementing, stimulation, intervention, pressure control, specialty chemicals, artificial lift, and completion products and services. The Company’s Drilling and Evaluation segment provides field and reservoir modeling, drilling, evaluation and wellbore placement solutions that enable customers to model, measure, drill and manage its well construction activities. The Company’s baroid provides drilling fluid systems, performance additives, completion fluids, solids control, specialized testing equipment and waste management services for oil and natural gas drilling, completion and workover operations. The Company operates its business in approximately 80 countries.

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