(Address of principal executive offices and zip code)
(i918)
i742-5531
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
symbol(s)
Name of each exchange on which registered
iCommon Stock ($0.10 par value)
iHP
iNYSE
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):
i☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07Submission of Matters to a Vote of Security Holders
The 2021 Annual Meeting of Stockholders of Helmerich & Payne, Inc. (the
"Company") was held on Tuesday, March 2, 2021 (the "2021 Annual Meeting"). The Company's stockholders voted on the following matters with final voting results described below.
1. The individuals listed below were elected at the 2021 Annual Meeting to serve as Directors of the Company until the Company's Annual Meeting of Stockholders in 2022.
For
Against
Abstain
Broker
Non-Votes
Delaney M. Bellinger
84,374,622
1,041,781
90,696
9,406,576
Kevin G. Cramton
83,982,085
1,433,409
91,605
9,406,576
Randy A. Foutch
66,507,265
18,301,022
698,812
9,406,576
Hans
Helmerich
83,190,765
2,269,515
46,819
9,406,576
John W. Lindsay
84,550,160
902,971
53,968
9,406,576
José R. Mas
83,850,596
1,565,807
90,696
9,406,576
Thomas A. Petrie
83,834,624
1,580,989
91,486
9,406,576
Donald
F. Robillard, Jr.
83,862,183
1,554,194
90,722
9,406,576
Edward B. Rust Jr.
82,263,067
3,153,028
91,004
9,406,576
Mary M. VanDeWeghe
84,210,092
1,203,028
93,979
9,406,576
John D. Zeglis
82,243,747
3,191,454
71,898
9,406,576
2. The
proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the Company's fiscal year ending September 30, 2021 was approved.
For
Against
Abstain
Broker Non-Votes
93,252,141
1,571,020
90,514
—
3. The
advisory vote on the compensation of the Company's executives named in the proxy statement for the 2021 Annual Meeting was approved.
For
Against
Abstain
Broker Non-Votes
82,662,235
2,333,136
511,728
9,406,576
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.