

| ROWAN COMPANIES PLC | 28/04/2016 AGM | |
|---|---|---|
| 1a | Elect William E. Albrecht | For |
| 1b | Elect Thomas P. Burke | For |
| 1c | Elect Sir Graham Hearne | For |
| 1d | Elect Thomas R. Hix | For |
| 1e | Elect Jack B. Moore | For |
| 1f | Elect Suzanne P. Nimocks | For |
| 1g | Elect P. Dexter Peacock | For |
| 1h | Elect John J. Quicke | For |
| 1i | Elect Tore I. Sandvold | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve amendment to 2013 Rowan Companies Incentive Plan | Oppose |