Halliburton Files 2024 Proxy Materials

TL;DR

HAL proxy materials are in, shareholders vote soon.

AI Summary

Halliburton Company filed a Definitive Additional Materials filing (DEFA14A) on April 30, 2024. This filing is related to their proxy statement for the 2024 annual meeting. The company is incorporated in Delaware and headquartered in Houston, Texas.

Why It Matters

This filing provides shareholders with important information regarding the company's annual meeting, including proposals to be voted on and details about executive compensation.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new financial information or significant corporate actions.

Key Players & Entities

• Halliburton Company (company) — Registrant
• 3000 NORTH SAM HOUSTON PARKWAY EAST (company) — Business Address
• HOUSTON (company) — Business City
• TX (company) — Business State
• 77032 (company) — Business Zip
• DE (company) — State of Incorporation
• 19660911 (date) — Date of Name Change

FAQ

From the Filing

0000045012-24-000019.txt : 20240430 0000045012-24-000019.hdr.sgml : 20240430 20240430075551 ACCESSION NUMBER: 0000045012-24-000019 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20240430 DATE AS OF CHANGE: 20240430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HALLIBURTON CO CENTRAL INDEX KEY: 0000045012 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 752677995 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03492 FILM NUMBER: 24894077 BUSINESS ADDRESS: STREET 1: 3000 NORTH SAM HOUSTON PARKWAY EAST STREET 2: 3000 NORTH SAM HOUSTON PARKWAY EAST CITY: HOUSTON STATE: TX ZIP: 77032 BUSINESS PHONE: 2818712699 MAIL ADDRESS: STREET 1: 3000 NORTH SAM HOUSTON PARKWAY EAST STREET 2: 3000 NORTH SAM HOUSTON PARKWAY EAST CITY: HOUSTON STATE: TX ZIP: 77032 FORMER COMPANY: FORMER CONFORMED NAME: HALLIBURTON OIL WELL CEMENTING CO DATE OF NAME CHANGE: 19660911 DEFA14A 1 proxystatementsupp2024c.htm DEFA14A proxystatementsupp2024c UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Pursuant to Rule 14a-11(c) or rule 14a-12 Halliburton Company (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required ☐ Fee paid previously with preliminary materials ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 ______________________________________________________________________ 3000 N. SAM HOUSTON PARKWAY E · HOUSTON, TEXAS 77032 PHONE 281.871.7171 SUPPLEMENT TO PROXY STATEMENT ANNUAL MEETING OF SHAREHOLDERS MAY 15, 2024 This Supplement to Halliburton Company’s Proxy Statement dated April 2, 2024, is furnished in connection with the solicitation by the Board of Directors of proxies to be voted at the Annual Meeting of Shareholders of the company to be held in Houston, Texas on May 15, 2024. This Supplement is dated April 30, 2024. Halliburton is pleased to have received recommendations of FOR from Institutional Shareholder Services (ISS) and Glass Lewis on the Say on Pay proposal and the Amendment of the Stock and Incentive Plan proposal, among other matters. We provide this brief overview of two other matters. First, the Nominating and Corporate Governance Committee, carefully considers appropriate By-law changes including with respect to the SEC’s Universal Proxy Rule in 2023. The By-laws date to major revisions in 2013, 2016, and 2022. The issue of advance notice bylaws is not an issue limited to Halliburton and Halliburton’s advance notice By-laws are consistent with bylaws adopted by hundreds of other companies. Notably, ISS only raised a question about a single clause in Halliburton’s By-laws – specifically, the provision requiring that a shareholder proposing to nominate a candidate for Halliburton’s Board disclose whether they are seeking to nominate candidates for director at other companies, an action that we think is important to know, and for our shareholders to know, since it could give rise to conflicts of interest or regulatory concerns. Our Nominating and Corporate Governance Committee is aware that the scope of the required disclosures under advance notice bylaws became an issue of increased attention for some shareholders in 2023 and 2024, and that the Delawa