Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
18 January 2024 - 8:21AM
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:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | 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):
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| 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 27, 2024.
Vote Virtually at the Meeting*
February 27, 2024
12:00 p.m. Central Time
Virtually at:
www.virtualshareholdermeeting.com/HP2024
The company will be hosting the meeting virtually via the Internet this year.
To attend the meeting go to www.virtualshareholdermeeting.com/HP2024.
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 #
V27766-P00545
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 13, 2024. 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.
2024 Annual Meeting
Location: Meeting live via the Internet
at www.virtualshareholdermeeting.com/HP2024
Vote by February 26, 2024 11:59 PM ET. For shares held in an
employee benefit plan, vote by February 22, 2024 11:59 PM ET. |
| 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 “Delivery Settings”.
Voting Items
Board
Recommends
V27767-P00545
1. Election of Directors
1c. Kevin G. Cramton
1a. Delaney M. Bellinger
1d. Randy A. Foutch
1b. Belgacem Chariag
1e. Hans Helmerich
1f. Elizabeth R. Killinger
1g. John W. Lindsay
1h. José R. Mas
1i. Thomas A. Petrie
1j. Donald F. Robillard, Jr.
1k. John D. Zeglis
2. Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.’s independent auditors for 2024.
4. Approval of the Helmerich & Payne, Inc. 2024 Omnibus Incentive Plan.
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
For
For
3. Advisory vote on executive compensation. |
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