Additional Proxy Soliciting Materials (definitive) (defa14a)
18 Januar 2023 - 10:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment
No.  )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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¨ |
Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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x |
Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
Helmerich & Payne,
Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check all boxes that apply):
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¨ |
Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11. |

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Your Vote Counts!
HELMERICH & PAYNE, INC. 1437 S. BOULDER AVENUE SUITE 1400
TULSA, OK 74119-3623 HELMERICH & PAYNE, INC. You invested in
HELMERICH & PAYNE, INC. and it’s time to vote! You have the
right to vote on proposals being presented at the Annual Meeting.
This is an important notice regarding the availability of proxy
materials for the stockholder meeting to be held on February 28,
2023. Vote Virtually at the Meeting* February 28, 2023 12:00 p.m.
Central Time Virtually at: www.virtualshareholdermeeting.com/HP2023
The company will be hosting the meeting virtually via the Internet
this year. To attend the meeting go to
www.virtualshareholdermeeting.com/HP2023. Have the control number
that is printed above available and follow the instructions.
*Please check the meeting materials for any special requirements
for meeting attendance. You can also vote by mail by requesting a
paper copy of the materials, which will include a proxy card.
Smartphone users Point your camera here and vote without entering a
control number V1.1 For complete information and to vote, visit
www.ProxyVote.com Control # D94642-P83453 Get informed before you
vote View the Notice and Proxy Statement and Annual Report online
at www.ProxyVote.com OR you can receive a free paper or email copy
of the material(s) by requesting prior to February 14, 2023. If you
would like to request a copy of the material(s) for this and/or
future stockholder meetings, you may (1) visit www.ProxyVote.com,
(2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include
your control number (indicated below) in the subject line. Unless
requested, you will not otherwise receive a paper or email copy.
2023 Annual Meeting Location: Meeting live via the Internet at
www.virtualshareholdermeeting.com/HP2023 Vote by February 27, 2023
11:59 PM ET. For shares held in an employee benefit plan, vote by
February 23, 2023 11:59 PM ET.
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THIS IS NOT A
VOTABLE BALLOT This is not a form for voting and presents only an
overview of the more complete proxy materials, which contain
important information and are available on the Internet or by mail.
Please follow the instructions on the reverse side to vote these
important matters. We encourage you to access and review all of the
important information contained in the proxy materials before
voting. Vote at www.ProxyVote.com Prefer to receive an email
instead? While voting on www.ProxyVote.com, be sure to click “Sign
up for E-delivery”. Voting Items Board Recommends D94643-P83453 1.
Election of Directors 1c. Kevin G. Cramton 1a. Delaney M. Bellinger
1d. Randy A. Foutch 1b. Belgacem Chariag 1e. Hans Helmerich 1f.
John W. Lindsay 1g. José R. Mas 1h. Thomas A. Petrie 1i. Donald F.
Robillard, Jr. 1j. John D. Zeglis 2. Ratification of Ernst &
Young LLP as Helmerich & Payne, Inc.’s independent auditors for
2023. 4. Advisory vote on the frequency of the advisory vote on
executive compensation. NOTE: Such other business as may properly
come before the meeting or any adjournment or postponement thereof.
For For For For For For For For For For For For 3. Advisory vote on
executive compensation. 1 Year
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