

| ROWAN COMPANIES PLC | 26/04/2013 AGM | |
|---|---|---|
| 1 | Elect William T. Fox III | Oppose |
| 2 | Elect Sir Graham Hearne | Oppose |
| 3 | Elect H.E. Lentz | Oppose |
| 4 | Appoint Deloitte & Touche LLP as the company's US independent auditors | Oppose |
| 5 | Appoint Deloitte & Touche UK LLP as the company's UK Statutory auditor | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approval of the 2013 Rowan Companies plc Incentive Plan | Oppose |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Approve Pay Structure | Abstain |