HELMERICH & PAYNE, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

ITEM 5.07 Submission of Matters to a Vote of Security Holders

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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

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