Halliburton Company (HAL) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, at the Houston headquarters, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of 12 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.

• Approval sought for amendments to the Halliburton Energy Services, Inc. charter.

• Proposals to amend and restate both the Stock and Incentive Plan and the Employee Stock Purchase Plan.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Nominees include a mix of current and new candidates, reflecting board refreshment.