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, 2016
     

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))
 

 

 


INFORMATION TO BE INCLUDED IN REPORT

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

On May 18, 2016, 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 2016; and
(3)
A proposal for 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
 
Abdulaziz F. Al Khayyal
613,800,525
3,633,449
875,407
109,044,066
 
Alan M. Bennett
613,164,265
4,301,919
843,197
109,044,066
 
James R. Boyd
595,818,632
21,637,339
853,410
109,044,066
 
Milton Carroll
537,213,720
76,580,536
4,515,125
109,044,066
 
Nance K. Dicciani
594,292,213
19,471,237
4,545,931
109,044,066
 
Murry S. Gerber
597,332,921
20,109,524
866,936
109,044,066
 
José C. Grubisich
614,035,564
3,405,899
867,918
109,044,066
 
David J. Lesar
596,428,124
19,774,269
2,106,988
109,044,066
 
Robert A. Malone
597,295,226
20,155,230
858,925
109,044,066
 
J. Landis Martin
605,821,549
11,474,917
1,012,915
109,044,066
 
Jeffrey A. Miller
604,743,708
12,713,847
851,826
109,044,066
 
Debra L. Reed
575,404,313
41,899,783
1,005,285
109,044,066

2.
Ratification of the selection of auditors:
  
 
For
717,439,127
 
Against
8,350,543
 
Abstain
1,563,777
 
Broker Non-Votes
0
     
3.
Advisory approval of executive compensation:
  
 
For
455,864,571
 
Against
160,777,957
 
Abstain
1,666,853
 
Broker Non-Votes
109,044,066


Item 8.01.     Other Events.

Effective as of May 16, 2016, David J. Lesar, Chairman of the Board and Chief Executive Officer, established a prearranged trading plan under Rule 10b5-1 of the Securities Exchange Act of 1934, as amended.  Effective as of May 17, 2016, Jeffrey A. Miller, President, established a prearranged trading plan under Rule 10b5-1 as well.  Any transactions under the plans will be disclosed through Form 4 filings with the Securities and Exchange Commission.
 

 


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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 20, 2016
By:
/s/ Bruce A. Mitzinger
   
Bruce A. Metzinger
   
Assistant Secretary



 




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