Helmerich & Payne : Report of unscheduled material events or corporate event
March 06, 2019 at 04:27 pm EST
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): March 5, 2019
HELMERICH & PAYNE, INC.
(Exact name of registrant as specified in its charter)
Delaware
1-4221
73-0679879
(State or other jurisdiction of
Incorporation)
(Commission File
Number)
(I.R.S. Employer
Identification No.)
1437 South Boulder Avenue, Suite 1400
Tulsa, Oklahoma 74119
(Address of principal executive offices and zip code)
(918) 742-5531
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
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.):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 companyo
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.o
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
At our 2019 Annual Meeting of Stockholders ('2019 Annual Meeting') 110,510,342 shares of the Company's common stock were outstanding and entitled to vote at the meeting and 97,741,490 shares were present either in person or by proxy.
The following describes the matters considered by the Company's stockholders at the 2019 Annual Meeting, as well as the results of the votes cast at the meeting:
1. To elect as Directors the ten nominees listed below and named in the Company's Proxy Statement for one-year terms expiring in 2020.
Nominee
For
Against
Abstain
Broker Non-Vote
Delaney M. Bellinger
87,740,064
295,656
48,935
9,656,835
Kevin G. Cramton
87,120,402
915,694
48,559
9,656,835
Randy A. Foutch
84,056,798
2,274,700
1,753,157
9,656,835
Hans Helmerich
86,267,756
1,780,391
36,508
9,656,835
John W. Lindsay
87,110,442
935,598
38,615
9,656,835
Jose R. Mas
77,856,934
10,169,374
58,347
9,656,835
Thomas A. Petrie
87,080,622
944,653
59,380
9,656,835
Donald F. Robillard, Jr.
87,119,418
907,068
58,169
9,656,835
Edward B. Rust, Jr.
85,290,941
2,734,908
58,806
9,656,835
John D. Zeglis
85,229,225
2,795,242
60,188
9,656,835
2. To ratify the appointment of Ernst & Young LLP as the independent auditors for the Company for the fiscal year ending September 30, 2019.
For
Against
Abstain
Broker Non-Vote
95,451,763
1,858,952
430,775
0
3. To cast an advisory vote to approve the compensation of our executives disclosed in the Company's Proxy Statement.
For
Against
Abstain
Broker Non-Vote
84,898,293
3,012,517
173,845
9,656,835
2
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H&P - Helmerich & Payne Inc. published this content on 06 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 March 2019 21:26:12 UTC
Helmerich & Payne, Inc., through its subsidiaries, designs, fabricates and operates high-performance drilling rigs in conventional and unconventional plays around the world. The Company also develops and implements advanced automation, directional drilling and survey management technologies. Its segments include North America Solutions, Offshore Gulf of Mexico and International Solutions. The North America Solutions segment has operations which are located in Texas and other states, including Colorado, Louisiana and New Mexico. The Offshore Gulf of Mexico segment has operations that are located in Louisiana and in United States federal waters in the Gulf of Mexico. The International Solutions segment has rigs and/or services located in five international locations: Argentina, Bahrain, Colombia, the United Arab Emirates and Australia. The Company's fleet includes approximately 233 land rigs in the United States, 22 international land rigs and seven offshore platform rigs.