resultsofannmtgvote.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 15, 2013
     

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 5.02.                      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Amendment and Restatement of the Stock and Incentive Plan

Our Board of Directors amended and restated the Halliburton Company Stock and Incentive Plan (the "Stock and Incentive Plan") on February 20, 2013, subject to the approval of our stockholders, to reserve an additional 14,240,000 shares of our common stock for future awards.  Our stockholders approved the amended and restated Stock and Incentive Plan at our Annual Meeting of Stockholders on May 15, 2013.
 
A more complete description of the terms of the Stock and Incentive Plan and the material amendments and modifications to the plan can be found in (Item 4) (pages 62 through 69) of our definitive proxy statement dated and filed with the Securities and Exchange Commission on April 2, 2013, which description is incorporated by reference herein.  The foregoing descriptions and the description incorporated by reference from our proxy statement are qualified in their entirety by reference to the Stock and Incentive Plan, a copy of which is filed as Appendix B to our proxy statement.
 


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

On May 15, 2013, 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 2013;
(3)  
A proposal for advisory approval of executive compensation;
(4)  
A proposal to amend and restate the Halliburton Company Stock and Incentive Plan; and
(5)  
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
640,714,254
1,793,828
2,001,369
  97,216,587
James R. Boyd
638,831,744
 3,647,267
2,030,440
97,216,587
Milton Carroll
588,022,882
54,020,016
2,286,553
97,216,587
Nance K. Dicciani
641,468,565
1,038,317
2,002,569
97,216,587
Murry S. Gerber
638,400,931
4,105,998
2,002,522
97,216,587
José C. Grubisich
640,536,278
1,946,038
2,027,055
97,216,587
Abdallah S. Jum’ah
639,018,412
3,269,026
2,222,013
97,216,587
David J. Lesar
616,158,771
24,886,394
3,464,286
97,216,587
Robert A. Malone
637,612,897
4,880,127
2,016,427
97,216,587
J. Landis Martin
555,488,962
87,004,803
2,015,686
97,216,587
Debra L. Reed
629,818,619
12,690,665
2,000,167
97,216,587


(2)  
Ratification of the selection of auditors:
For
730,509,425
Against
8,943,557
Abstain
2,273,056
Broker Non-Votes
0

  (3)  
Advisory approval of executive compensation:
For
589,644,245
Against
48,750,222
Abstain
6,113,501
Broker Non-Votes
97,218,070

(4)  
Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan:
For
594,607,422
Against
47,563,420
Abstain
2,337,126
Broker Non-Votes
97,218,070
 
      (5)
Stockholder Proposal on Human Rights Policy:
 
For
202,873,947
Against
310,253,941
Abstain
131,381,193
Broker Non-Votes
97,216,957





 
 
 




 
 
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 21, 2013
By:
  /s/ Bruce A. Metzinger 
   
Bruce A. Metzinger
   
Assistant Secretary



































R:\LEGAL\SEC\8-K\2012\05-16-12 Results of Annual Mtg voting - 8-K.doc