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Halliburton Co., May 21, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director Alan M. Bennett	28 - 0 (see votes)
2	Elect Director James R. Boyd	28 - 0 (see votes)
3	Elect Director Milton Carroll	28 - 0 (see votes)
4	Elect Director Kenneth T. Derr	28 - 0 (see votes)
5	Elect Director S. Malcolm Gillis	25 - 3 (see votes)
6	Elect Director James T. Hackett	25 - 3 (see votes)
7	Elect Director David J. Lesar	27 - 1 (see votes)
8	Elect Director J. Landis Martin	28 - 0 (see votes)
9	Elect Director Jay A. Precourt	28 - 0 (see votes)
10	Elect Director Debra L. Reed	28 - 0 (see votes)
11	Ratify Auditors	27 - 1 (see votes)
12	Amend Omnibus Stock Plan	27 - 1 (see votes)
13	Adopt Human Rights Policy	13 - 9 (see votes)
14	Report on Political Contributions	17 - 8 (see votes)
15	Amend Bylaws to Establish a Board Committee on Human Rights	6 - 14 (see votes)
16	Other Business	24 - 0 (see votes)