Helmerich & Payne (HP) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 4, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials online or request paper/email copies before voting.

• Voting is available online, by mail, or virtually at the meeting, with deadlines for different shareholding types.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with each nominee recommended by the board.

• Ratification of Ernst & Young LLP as independent auditors for 2026 is proposed.

• Advisory vote on executive compensation (say-on-pay) is included.

• Approval of the Amended and Restated 2024 Omnibus Incentive Plan is up for vote.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Ten director nominees are listed for election, reflecting board continuity and governance priorities.