HAL DEF 14A DEF-14A Report May 18, 2022 | Alphaminr
HALLIBURTON CO

HAL DEF 14A Report ended May 18, 2022

HALLIBURTON CO
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PROXIES
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Filed on April 5, 2022
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Filed on April 6, 2021
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Filed on April 7, 2020
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Filed on April 2, 2019
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Filed on April 3, 2018
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Filed on April 7, 2017
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Filed on April 5, 2016
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Filed on April 7, 2015
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Filed on April 8, 2014
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Filed on April 2, 2013
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Filed on April 3, 2012
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Filed on April 4, 2011
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TABLE OF CONTENTS
Letter from the Chairman, President and CEO and Lead Independent DirectorNotice of Annual Meeting of ShareholdersProxy Statement Summary2021 Strategic Prioritiesprint2021 Performance OverviewprintOur 2022 Board NomineesprintOur 2021 Named Executive OfficersprintOur Executive Compensation ProgramprintOur Year-round Shareholder EngagementprintCorporate GovernanceCorporate Governance Guidelines and Committee ChartersprintCode of Business ConductprintRelated Persons Transactions PolicyprintThe Board of Directors and Standing Committees of DirectorsBoard LeadershipprintBoard and Committee OversightprintMembers of the Committees of Our Board of DirectorsprintBoard AttendanceprintEvaluation of Board and Director PerformanceprintShareholder Nominations of DirectorsprintQualifications of DirectorsprintBoard RefreshmentprintShareholder EngagementprintCommunication to the BoardprintProposal No. 1 Election of DirectorsInformation about Nominees for DirectorprintDirectors CompensationDirectors FeesprintDirectors Equity AwardsprintDirectors Deferred Compensation PlanprintDirectors Stock Ownership RequirementsprintDirector Clawback PolicyprintMatching Programsprint2021 Director CompensationprintStock Ownership InformationDelinquent Section 16(a) ReportsprintStock Ownership of Certain Beneficial Owners and ManagementprintProposal No. 2 Ratification of Selection of Principal Independent Public AccountantsAudit Committee ReportFees Paid to KPMG LLPProposal No. 3 Advisory Approval of Executive CompensationCompensation Committee ReportCompensation Discussion and AnalysisCompensation Committee LetterprintEnhancing Our Shareholder Outreach and Board ActivityprintStraight from the Boardroom: Talking with Murry S. Gerberprint2021 CEO Compensation Overviewprint2021 Performance OverviewprintThe Foundation of Our Executive Compensation ProgramprintSetting Executive Compensationprint2021 Executive Compensation Outcomes in DetailprintOther Executive Benefits and PoliciesprintExecutive Compensation TablesSummary Compensation TableprintSupplemental Table: All Other CompensationprintGrants of Plan-Based Awards in Fiscal 2021printOutstanding Equity Awards at Fiscal Year End 2021print2021 Option Exercises and Stock Vestedprint2021 Nonqualified Deferred CompensationprintEmployment Contracts and Change-in-Control ArrangementsprintPost-Termination or Change-in-Control PaymentsprintEquity Compensation Plan InformationCEO Pay RatioGeneral InformationAdditional InformationInvolvement in Certain Legal ProceedingsprintAdvance Notice Procedures and Shareholder ProposalsprintProxy Solicitation CostsprintOther MattersDirections to the Halliburton Annual Meeting of Shareholders