0000045012-11-000220.txt : 20110525 0000045012-11-000220.hdr.sgml : 20110525 20110525135139 ACCESSION NUMBER: 0000045012-11-000220 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110525 DATE AS OF CHANGE: 20110525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HALLIBURTON CO CENTRAL INDEX KEY: 0000045012 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 752677995 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03492 FILM NUMBER: 11870446 BUSINESS ADDRESS: STREET 1: 3000 NORTH SAM HOUSTON PARKWAY EAST STREET 2: 3000 NORTH SAM HOUSTON PARKWAY EAST CITY: HOUSTON STATE: TX ZIP: 77032 BUSINESS PHONE: 2818712699 MAIL ADDRESS: STREET 1: 3000 NORTH SAM HOUSTON PARKWAY EAST STREET 2: 3000 NORTH SAM HOUSTON PARKWAY EAST CITY: HOUSTON STATE: TX ZIP: 77032 FORMER COMPANY: FORMER CONFORMED NAME: HALLIBURTON OIL WELL CEMENTING CO DATE OF NAME CHANGE: 19660911 8-K 1 halannvoteresults.htm HAL ANN RESULTS OF SECURITY HOLDER VOTE - 05-19-11 halannvoteresults.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, 2011
     

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, 2011, 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 2011;
(3)  
An advisory vote on executive compensation;
(4)  
An advisory vote on the frequency of an advisory vote on executive compensation;
(5)  
A stockholder proposal on human rights policy; and
(6)  
A stockholder proposal on political contributions.


The voting results for each matter are set out below.

(1)  
Election of Directors:
Name of Nominee
For
Against
Abstain
Broker Non-Votes
Alan M. Bennett
648,976,324
9,289,820
1,086,891
91,341,198
James R. Boyd
639,986,304
18,498,418
868,313
91,341,198
Milton Carroll
637,363,332
20,790,923
1,198,779
91,341,199
Nance K. Dicciani
656,817,277
1,669,063
866,694
91,341,199
S. Malcolm Gillis
568,481,498
90,018,528
853,009
91,341,198
Abdallah S. Jum’ah
656,736,679
1,703,200
913,155
91,341,199
David J. Lesar
646,227,373
12,467,801
657,860
91,341,198
Robert A. Malone
641,507,094
16,987,681
858,260
91,341,198
J. Landis Martin
572,833,260
85,920,371
599,404
91,341,198
Debra L. Reed
639,793,924
18,698,711
860,399
91,341,199


(2)  
Ratification of the selection of auditors:
For
739,426,447
Against
9,163,922
Abstain
2,103,864
Broker Non-Votes
0

(3)  
Advisory vote on executive compensation:
For
517,260,699
Against
134,537,355
Abstain
7,554,981
Broker Non-Votes
91,341,198

(4)  
Advisory vote on the frequency of an advisory vote on executive compensation:
1 Year
590,056,639
2 Years
6,339,917
3 Years
59,105,539
Abstain
3,850,940
Broker Non-Votes
91,341,198
 
 



 
 



(5)  
Stockholder proposal on human rights policy:
For
175,709,860
Against
310,293,322
Abstain
173,349,853
Broker Non-Votes
91,341,198



(6)  
Stockholder proposal on political contributions:
For
226,783,642
Against
261,282,805
Abstain
171,286,588
Broker Non-Votes
91,341,198







 
 
 
 



 
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, 2011
By:
   /s/ Bruce A. Metzinger
   
Bruce A. Metzinger
   
Assistant Secretary