Halliburton shareholders elect all 11 directors, ratify KPMG, approve say-on-pay

HALLIBURTON CO

All 11 director nominees elected; highest 'Against' vote was 43.6M for A.M. Bennett.
Ratification of KPMG as auditor passed: 672.5M For (93.5%), 45.6M Against.
Advisory say-on-pay approved: 589.6M For, 34.4M Against, 1.0M Abstain.
Broker non-votes totaled 93.9M on director elections and say-on-pay.

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