HAL DEF 14A DEF-14A Report May 15, 2024 | Alphaminr
HALLIBURTON CO

HAL DEF 14A Report ended May 15, 2024

HALLIBURTON CO
10-Ks and 10-Qs
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
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Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
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Fiscal year ended Dec. 31, 2021
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Quarter ended Sept. 30, 2021
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Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
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Fiscal year ended Dec. 31, 2020
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Quarter ended Sept. 30, 2020
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Quarter ended June 30, 2020
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Quarter ended March 31, 2020
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Fiscal year ended Dec. 31, 2019
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Quarter ended Sept. 30, 2019
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Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
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Fiscal year ended Dec. 31, 2018
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Quarter ended Sept. 30, 2018
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Quarter ended June 30, 2018
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Quarter ended March 31, 2018
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Fiscal year ended Dec. 31, 2017
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Quarter ended Sept. 30, 2017
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Quarter ended June 30, 2017
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Quarter ended March 31, 2017
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Fiscal year ended Dec. 31, 2016
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Quarter ended Sept. 30, 2016
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Quarter ended June 30, 2016
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Quarter ended March 31, 2016
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Fiscal year ended Dec. 31, 2015
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Quarter ended Sept. 30, 2015
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Quarter ended June 30, 2015
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Quarter ended March 31, 2015
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Fiscal year ended Dec. 31, 2014
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Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
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Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
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Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
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Quarter ended June 30, 2012
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Quarter ended March 31, 2012
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Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
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 Summary2023 Strategic Priorities2023 Performance OverviewOur 2024 Board NomineesOur 2023 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 RequirementsMatching Programs2023 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 AnalysisShareholder Outreach and Board ActivityStraight from the Boardroom: Talking with Murry S. Gerber2023 CEO Compensation Overview2023 Performance OverviewThe Foundation of Our Executive Compensation ProgramSetting Executive Compensation2023 Executive Compensation Outcomes in DetailOther Executive Benefits and PoliciesExecutive Compensation TablesSummary Compensation TableSupplemental Table: All Other CompensationGrants of Plan-Based Awards in Fiscal 2023Outstanding Equity Awards at Fiscal Year End 20232023 Option Exercises and Stock Vested2023 Nonqualified Deferred CompensationEmployment Contracts and Change-in-Control ArrangementsPost-Termination or Change-in-Control PaymentsEquity Compensation Plan InformationPay Versus PerformanceCEO Pay RatioProposal No. 4 Approval to Amend and Restate the Halliburton Company Stock and Incentive PlanGeneral InformationAdditional InformationInvolvement in Certain Legal ProceedingsAdvance Notice Procedures and Shareholder ProposalsProxy Solicitation CostsOther MattersAppendix A Halliburton Company Stock and Incentive Plan A-1