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 16, 2018
     

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):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 


INFORMATION TO BE INCLUDED IN REPORT
 
Item 5.07.          Submission of Matters to a Vote of Security Holders.

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.


2
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
0
     
     
3.
Advisory approval of executive compensation:
  
 
For
269,803,637
 
Against
363,767,250
 
Abstain
8,645,160
 
Broker Non-Votes
93,065,536
     
 
 
 
 

3
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 18, 2018
By:
/s/ Bruce A. Metzinger
   
Bruce A. Metzinger
   
Vice President, Public Law and Assistant Secretary




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