HAL DEF 14A DEF-14A Report April 4, 2023 | Alphaminr
HALLIBURTON CO

HAL DEF 14A Report ended April 4, 2023

HALLIBURTON CO
10-Ks and 10-Qs
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Fiscal year ended Dec. 31, 2010
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PROXIES
DEF 14A
Filed on April 2, 2024
DEF 14A
Filed on April 4, 2023
DEF 14A
Filed on April 5, 2022
DEF 14A
Filed on April 6, 2021
DEF 14A
Filed on April 7, 2020
DEF 14A
Filed on April 2, 2019
DEF 14A
Filed on April 3, 2018
DEF 14A
Filed on April 7, 2017
DEF 14A
Filed on April 5, 2016
DEF 14A
Filed on April 7, 2015
DEF 14A
Filed on April 8, 2014
DEF 14A
Filed on April 2, 2013
DEF 14A
Filed on April 3, 2012
DEF 14A
Filed on April 4, 2011
DEF 14A
Filed on April 5, 2010
TABLE OF CONTENTS
Letter from the Chairman, President and CEO and Lead Independent Director iNotice of Annual Meeting of ShareholdersProxy Statement Summary2022 Strategic Priorities2022 Performance OverviewOur 2023 Board NomineesOur 2022 Named Executive OfficersOur Executive Compensation ProgramOur Year-round Shareholder EngagementCorporate GovernanceCorporate Governance Guidelines and Committee ChartersCode of Business ConductRelated Persons Transactions PolicyThe Board of Directors and Standing Committees of DirectorsBoard LeadershipBoard and Committee OversightMembers of the Committees of Our Board of DirectorsBoard AttendanceEvaluation of Board and Director PerformanceShareholder Nominations of DirectorsQualifications of DirectorsBoard RefreshmentShareholder EngagementCommunication to the BoardProposal No. 1 Election of DirectorsInformation about Nominees for DirectorDirectors CompensationDirectors FeesDirectors Equity AwardsDirectors Deferred Compensation PlanDirectors Stock Ownership RequirementsDirector Clawback PolicyMatching Programs2022 Director CompensationStock Ownership InformationDelinquent Section 16(a) ReportsStock Ownership of Certain Beneficial Owners and ManagementProposal 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 AnalysisEnhancing Our Shareholder Outreach and Board ActivityStraight from the Boardroom: Talking with Murry S. Gerber2022 CEO Compensation Overview2022 Performance OverviewThe Foundation of Our Executive Compensation ProgramSetting Executive Compensation2022 Executive Compensation Outcomes in DetailOther Executive Benefits and PoliciesExecutive Compensation TablesSummary Compensation TableSupplemental Table: All Other CompensationGrants of Plan-Based Awards in Fiscal 2022Outstanding Equity Awards at Fiscal Year End 20222022 Option Exercises and Stock Vested2022 Nonqualified Deferred CompensationEmployment Contracts and Change-in-Control ArrangementsPost-Termination or Change-in-Control PaymentsEquity Compensation Plan InformationPay Versus PerformanceCEO Pay RatioProposal No. 4 Advisory Vote on the Frequency of Future Advisory Votes on Executive CompensationProposal No. 5 Approval of an Amendment to the Certificate of Incorporation Regarding Officer ExculpationProposal No. 6 Approval of Miscellaneous Amendments to the Certificate of IncorporationGeneral InformationAdditional InformationInvolvement in Certain Legal ProceedingsAdvance Notice Procedures and Shareholder ProposalsProxy Solicitation CostsOther MattersAppendix A Amended and Restated Certificate of Incorporation of Halliburton Company A-1