

| HELMERICH & PAYNE INC. | 04/03/2015 AGM | |
|---|---|---|
| 1a | Elect William L. Armstrong | Oppose |
| 1b | Elect Randy A. Foutch | For |
| 1c | Elect Hans Helmerich | Oppose |
| 1d | Elect John W. Lindsay | For |
| 1e | Elect Paula Marshall | Oppose |
| 1f | Elect Thomas A. Petrie | For |
| 1g | Elect Donald F. Robillard, Jr. | For |
| 1h | Elect Francis Rooney | Oppose |
| 1i | Elect Edward B. Rust, Jr. | Oppose |
| 1j | Elect John D. Zeglis | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |