HELMERICH & PAYNE, INC.
Proposal 1A.
ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1B.
ELECTION OF DIRECTOR: RANDY A. FOUTCH
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1C.
ELECTION OF DIRECTOR: HANS HELMERICH
Caisse vote:
Withold
Applicable policy or principle:
PV_06_01
Proposal 1D.
ELECTION OF DIRECTOR: JOHN W. LINDSAY
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1E.
ELECTION OF DIRECTOR: PAULA MARSHALL
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1F.
ELECTION OF DIRECTOR: THOMAS A. PETRIE
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1G.
ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR.
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1H.
ELECTION OF DIRECTOR: FRANCIS ROONEY
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1I.
ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 1J.
ELECTION OF DIRECTOR: JOHN D. ZEGLIS
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015.
Caisse vote:
For
Applicable policy or principle:
PV_07
Proposal 3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PV_08_07