At the 2026 Annual Meeting on March 4, 2026, Helmerich & Payne, Inc. stockholders elected eleven directors, ratified Ernst & Young LLP as independent auditors for the fiscal year ending September 30, 2026, approved executive compensation on an advisory basis, and approved the Amended & Restated 2024 Omnibus Incentive Plan.
Key takeaways
Stockholders elected Raymond John Adams III, Delaney M. Bellinger, Belgacem Chariag, Kevin G. Cramton, Randy A. Foutch, Hans Helmerich, Elizabeth R. Killinger, José R. Mas, Donald F. Robillard, Jr., and John D. Zeglis as directors until 2027.
Amended & Restated 2024 Omnibus Incentive Plan approved with 76,288,754 For, 4,915,503 Against, 155,481 Abstain, 11,002,381 Broker Non-Votes.
Ernst & Young LLP ratified as auditors with 89,092,847 For, 3,179,499 Against, 89,773 Abstain.
Advisory vote on executive compensation approved with 79,238,113 For, 1,941,021 Against, 180,604 Abstain, 11,002,381 Broker Non-Votes.