<SEC-DOCUMENT>0000045012-19-000089.txt : 20190517
<SEC-HEADER>0000045012-19-000089.hdr.sgml : 20190517
<ACCEPTANCE-DATETIME>20190516174109
ACCESSION NUMBER:		0000045012-19-000089
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190515
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190517
DATE AS OF CHANGE:		20190516

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:		19833528

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>annualmeetingvoteresults.htm
<TEXT>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 18pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center;"><font style="font-size: 18pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Washington, DC 20549</font></div>
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    <div style="text-align: center;"><font style="font-size: 18pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FORM 8&#8209;K</font></div>
    <table cellspacing="0" cellpadding="0" id="ze2f2b84b4217493a85fa79c8c90c5dcf" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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    <div style="text-align: center;"><font style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CURRENT REPORT</font></div>
    <div style="text-align: center; margin-bottom: 6pt;"><font style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Date of Report (Date of earliest event reported):&#160; May 15, 2019</font></div>
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          <td style="width: 33.83%; vertical-align: top;">&#160;</td>
          <td style="width: 33.08%; vertical-align: top; border-bottom: #000000 0.50pt solid;">&#160;</td>
          <td style="width: 33.08%; vertical-align: top;">&#160;</td>
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    <div><br>
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    <div style="text-align: center;"><font style="font-size: 18pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">HALLIBURTON COMPANY</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(Exact Name of Registrant as Specified in Its Charter)</font></div>
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          <td style="width: 33.83%; vertical-align: top;">&#160;</td>
          <td style="width: 33.08%; vertical-align: top; border-bottom: #000000 0.50pt solid;">&#160;</td>
          <td style="width: 33.08%; vertical-align: top;">&#160;</td>
        </tr>

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    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z66d1e29b28004c3eb2bd6f32e067fd4a" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 34.51%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Delaware</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or Other Jurisdiction of
                  Incorporation</font>)</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 32.4%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">001-03492</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(Commission File Number)</font></div>
          </td>
          <td style="width: 33.08%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">No. 75-2677995</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(IRS Employer Identification No.)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">3000 North Sam Houston Parkway East,&#160; Houston, Texas 77032</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(Address of Principal Executive Offices and zip code)</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;Registrant&#8217;s Telephone Number, Including Area Code:&#160; (281) 871-2699</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Not Applicable</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(Former Name or Former Address, if Changed Since Last Report)</font></div>
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          <td style="width: 33.08%; vertical-align: top; border-bottom: #000000 0.50pt solid;">&#160;</td>
          <td style="width: 33.08%; vertical-align: top;">&#160;</td>
        </tr>

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    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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 (<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;"><u>see</u></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">&#160;</font>General
        Instruction A.2. below):</font></div>
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          <td style="width: 2.65%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
          </td>
          <td style="width: 97.35%; vertical-align: top;" colspan="4">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 2.65%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
          </td>
          <td style="width: 97.35%; vertical-align: top;" colspan="4">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 2.65%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
          </td>
          <td style="width: 97.35%; vertical-align: top;" colspan="4">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 2.65%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
          </td>
          <td style="width: 97.35%; vertical-align: top;" colspan="4">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="5">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Securities registered pursuant to Section 12(b) of the Act:</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.09%; vertical-align: top; border-bottom: 1px solid black;" colspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title of each class</font></font></div>
          </td>
          <td style="width: 23.01%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Trading Symbol(s)</font></font></div>
          </td>
          <td style="width: 46.9%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name of each exchange on which
                  registered</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.09%; vertical-align: top;" colspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Common Stock</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">par value $2.50 per share</font></div>
          </td>
          <td style="width: 23.01%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">HAL</font></div>
          </td>
          <td style="width: 46.9%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">New York Stock Exchange</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="5">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
                (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.39%; vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 92.61%; vertical-align: top;" colspan="3">
            <div style="text-align: right; margin-left: 24.5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Emerging growth company&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="5">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font></div>
          </td>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">INFORMATION TO BE INCLUDED IN REPORT</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Item 5.07.</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Submission of Matters to a
        Vote of Security Holders.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On May 15, 2019, Halliburton held its Annual Meeting of Shareholders.&#160; Shareholders were asked to consider and act upon:</font></div>
    <div><br>
    </div>
    <div>
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              <div style="text-align: left; margin-left: 18pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(1)</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; text-indent: 36pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The election of Directors;</font></div>
            </td>
          </tr>

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    </div>
    <div>
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          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left; margin-left: 18pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(2)</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; text-indent: 36pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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 2019;</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div>
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              <div style="text-align: left; margin-left: 18pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(3)</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; text-indent: 36pt; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Advisory approval of executive compensation; and</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div>
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          <tr>
            <td style="width: 36pt; vertical-align: top; align: right;">
              <div style="text-align: left; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(4)</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">A proposal to amend and restate the Halliburton Company Stock and Incentive Plan.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="margin-bottom: 6pt;"><br>
    </div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
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    </div>
    <div style="text-align: justify; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The voting results for each matter are set out below.</font></div>
    <div><br>
    </div>
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        <tr>
          <td style="width: 4.12%; vertical-align: top;">
            <div style="text-align: center; text-indent: -10.1pt; margin-left: 10.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1.</font></div>
          </td>
          <td style="width: 38.07%; vertical-align: top;" colspan="2">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Election of Directors:</font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top;">&#160;</td>
          <td style="width: 16.7%; vertical-align: top;">&#160;</td>
          <td style="width: 22.07%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 21.52%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name of Nominee</font></font></div>
          </td>
          <td style="width: 16.54%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></font></div>
          </td>
          <td style="width: 16.7%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstain</font></font></div>
          </td>
          <td style="width: 22.07%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non-Votes</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 21.52%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">A.F. Al Khayyal</font></div>
          </td>
          <td style="width: 16.54%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">633,067,267</font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">6,129,628</font></div>
          </td>
          <td style="width: 16.7%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">952,663</font></div>
          </td>
          <td style="width: 22.07%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 21.52%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">W.E. Albrecht</font></div>
          </td>
          <td style="width: 16.54%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">620,679,388</font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">18,564,433</font></div>
          </td>
          <td style="width: 16.7%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">905,737</font></div>
          </td>
          <td style="width: 22.07%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 21.52%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">M.K. Banks</font></div>
          </td>
          <td style="width: 16.54%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">635,259,612</font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4,013,703</font></div>
          </td>
          <td style="width: 16.7%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">876,243</font></div>
          </td>
          <td style="width: 22.07%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 21.52%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">A.M. Bennett</font></div>
          </td>
          <td style="width: 16.54%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">624,830,906</font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">14,409,836</font></div>
          </td>
          <td style="width: 16.7%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">908,816</font></div>
          </td>
          <td style="width: 22.07%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 21.52%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">M. Carroll</font></div>
          </td>
          <td style="width: 16.54%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">606,356,665</font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">32,868,219</font></div>
          </td>
          <td style="width: 16.7%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">924,674</font></div>
          </td>
          <td style="width: 22.07%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 21.52%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">N.K. Dicciani</font></div>
          </td>
          <td style="width: 16.54%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">626,612,777</font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">12,641,305</font></div>
          </td>
          <td style="width: 16.7%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">895,476</font></div>
          </td>
          <td style="width: 22.07%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 21.52%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">M.S. Gerber</font></div>
          </td>
          <td style="width: 16.54%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">626,424,496</font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">12,806,302</font></div>
          </td>
          <td style="width: 16.7%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">918,760</font></div>
          </td>
          <td style="width: 22.07%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 21.52%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">P. Hemingway Hall</font></div>
          </td>
          <td style="width: 16.54%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">632,536,022</font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">6,727,626</font></div>
          </td>
          <td style="width: 16.7%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">885,910</font></div>
          </td>
          <td style="width: 22.07%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 21.52%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">R.A. Malone</font></div>
          </td>
          <td style="width: 16.54%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">617,678,368</font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,555,798</font></div>
          </td>
          <td style="width: 16.7%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">915,392</font></div>
          </td>
          <td style="width: 22.07%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 21.52%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">J.A. Miller</font></div>
          </td>
          <td style="width: 16.54%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">617,910,360</font></div>
          </td>
          <td style="width: 19.05%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">19,542,643</font></div>
          </td>
          <td style="width: 16.7%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,696,555</font></div>
          </td>
          <td style="width: 22.07%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z98147334a95b4ea4b76389969eee70ba" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 3.9%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">2.</font></div>
          </td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Ratification of the selection of auditors:</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">735,574,749</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">8,976,084</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstain</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,620,950</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non-Votes</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">&#160;</td>
          <td style="width: 15.45%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">&#160;</td>
          <td style="width: 15.45%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">3.</font></div>
          </td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Advisory approval of executive compensation:</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">399,826,265</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">238,059,585</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstain</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,263,708</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non-Votes</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">&#160;</td>
          <td style="width: 15.45%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">&#160;</td>
          <td style="width: 15.45%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">5.</font></div>
          </td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Proposal to amend and restate the Halliburton Company Stock and Incentive Plan:</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">574,691,682</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">63,835,030</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstain</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,622,846</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.9%; vertical-align: top;">&#160;</td>
          <td style="width: 80.65%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non-Votes</font></div>
          </td>
          <td style="width: 15.45%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">106,022,225</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">3</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="margin-bottom: 10pt;"><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SIGNATURES</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 0.05pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z6f254e4a9d90484e8ab96154131cb153" style="width: 70%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

        <tr>
          <td style="width: 42.97%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">HALLIBURTON COMPANY</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 42.97%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 42.97%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 42.97%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date:&#160; &#160; May 16, 2019</font></div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-bottom: 0.5pt solid rgb(0, 0, 0);">
            <div style="text-align: justify; margin-right: 13.5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Bruce A. Metzinger</font></div>
          </td>
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            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Bruce A. Metzinger</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Vice President, Public Law and Assistant Secretary</font></div>
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