Meeting details

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

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