votingresultsandplans.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, 2014
     

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 21, 2014, 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 2014;
(3)  
A proposal for advisory approval of executive compensation; and
(4)  
A stockholder proposal on Human Rights Policy.










 
 
 
 
 

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
595,034,555
6,826,138
1,636,039
  88,323,480
James R. Boyd
595,557,978
 6,299,100
1,639,654
88,323,480
Milton Carroll
526,812,415
74,374,890
2,309,427
88,323,480
Nance K. Dicciani
596,034,627
5,849,627
1,612,478
88,323,480
Murry S. Gerber
598,015,881
3,846,298
1,634,553
88,323,480
José C. Grubisich
598,455,744
3,394,226
1,646,762
88,323,480
Abdallah S. Jum’ah
597,336,412
4,502,318
1,658,002
88,323,480
David J. Lesar
573,411,634
27,505,938
2,579,160
88,323,480
Robert A. Malone
598,272,846
4,547,331
1,676,555
88,323,480
J. Landis Martin
584,574,227
17,286,957
1,635,548
88,323,480
Debra L. Reed
587,381,499
14,496,424
1,618,809
88,323,480


(2)  
Ratification of the selection of auditors:
For
680,460,699
Against
9,469,499
Abstain
1,890,014
Broker Non-Votes
0

(3)  
Advisory approval of executive compensation:
For
560,190,932
Against
38,976,613
Abstain
4,329,187
Broker Non-Votes
88,323,480

(4)           Stockholder Proposal on Human Rights Policy:
For
195,310,222
Against
306,715,042
Abstain
101,471,468
Broker Non-Votes
88,323,480





Item 8.01.     Other Events.

Effective as of May 19, 2014, and May 20, 2014, respectively, David J. Lesar, Chairman of the Board, President and Chief Executive Officer, and Mark A. McCollum, Executive Vice President and Chief Financial Officer, each established a prearranged trading plan under Rule 10b5-1 of the Securities Exchange Act of 1934, as amended.  Any transactions under the plans will be disclosed through Form 4 filings with the Securities and Exchange Commission.

 
 
 

 


 
 
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 23, 2014
By:
  /s/ Bruce A. Metzinger 
   
Bruce A. Metzinger
   
Assistant Secretary