Halliburton – Trillium Asset Management

Disclosure of Direct and Indirect Political Spending – Halliburton (2012)

January 11, 2012

Resolved, that the shareholders of Halliburton Corporation (“Company”) hereby request that the Company provide a report, updated semiannually, disclosing the Company’s: 1. Policies and procedures for political contributions and expenditures (both direct and indirect) made with corporate funds. 2. Monetary and non-monetary contributions and expenditures (direct and indirect) used to participate or intervene in any political campaign on behalf of (or in opposition to) any candidate for public office, and used in any attempt to influence the general public, or segments thereof, with respect to elections or referenda. The report shall include: a. An accounting through an itemized report that …

Halliburton – Political Contribution (2011)

January 13, 2011

RESOLVED The shareholders of Halliburton (“Company”) hereby request that the Company provide a report, updated semi-annually, disclosing the Company’s: Policies and procedures for political contributions and expenditures (both direct and indirect) made with corporate funds. Monetary and non-monetary contributions and expenditures (direct and indirect) used to participate or intervene in any political campaign on behalf of (or in opposition to) any candidate for public office, and used in any attempt to influence the general public, or segments thereof, with respect to elections or referenda. The report shall include: An accounting through an itemized report that includes the identity of the recipient …

Halliburton – Report on Political Contribution (2010)

February 4, 2010

RESOLVED The shareholders of Halliburton (“Company”) hereby request that the Company provide a report, updated semi-annually, disclosing the Company’s: Policies and procedures for political contributions and expenditures (both direct and indirect) made with corporate funds; Monetary and non-monetary political contributions and expenditures not deductible under section 162 (e)(1)(B) of the Internal Revenue Code, including but not limited to contributions to or expenditures on behalf of political candidates, political parties, political committees and other political entities organized and operating under 26 USC Sec. 527 of the Internal Revenue Code and any portion of any dues or similar payments made to any tax …