| 1 | Elect Thomas P. Burke | For |
| 2 | Elect William T. Fox III | Oppose |
| 3 | Elect Graham Hearne | Oppose |
| 4 | Elect Lord Moynihan | Oppose |
| 5 | Elect John J. Quicke | Oppose |
| 6 | Elect W. Matt Ralls | Oppose |
| 7 | Elect Tore I. Sandvold | For |
| 8 | Appoint Deloitte & Touche LLP as our U.S. independent registered public accounting firm for 2014. | Oppose |
| 9 | Appoint Deloitte LLP as our U.K. statutory auditor under the U.K. Companies Act 2006. | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Rowan Companies plc’s Directors’ Remuneration Policy | Abstain |
| 12 | Approve Rowan Companies plc’s U.K. statutory Implementation Report. | Abstain |
| 13 | Approve Pay Structure | Abstain |
