Halliburton Company (HAL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at company headquarters in Houston, Texas.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.

• Voting can be done online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of eleven directors, with each nominee recommended by the board.

• Ratification of the selection of principal independent public accountants.

• Advisory approval of executive compensation (say-on-pay) included as a voting item.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Eleven director nominees listed, including Abdulaziz F. Al Khayyal, William E. Albrecht, and others.

• Board composition and recommendations provided for each nominee.