Election of Director: Abdulaziz F. Al Khayyal
Election of Director: William E. Albrecht
Election of Director: M. Katherine Banks
Election of Director: Earl M. Cummings
Election of Director: Murry S. Gerber
Election of Director: Timothy A. Leach
Election of Director: Robert A. Malone
Election of Director: Jeffrey A. Miller
Election of Director: J. Shannon Slocum
Election of Director: Maurice S. Smith
Election of Director: Janet L. Weiss
Election of Director: Tobi M. Edwards Young
Ratification of Selection of Principal Independent Public Accountants.
Advisory Approval of Executive Compensation.
Approval of Halliburton Energy Services, Inc. Charter Amendment.
Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan.
Approval to Amend and Restate the Halliburton Company Employee Stock Purchase Plan.