Item 5.07 Submission of Matters to a Vote of Security Holders
(a) Valaris Limited (the "Company") held its 2025 Annual General Meeting of Shareholders in Bermuda on June 12, 2025.
(b) There were 71,041,023shares entitled to vote at the meeting based on the April 15, 2025 record date, of which 58,550,495 shares, or 82.41%, were present and voting in person or by proxy. The following matters, detailed descriptions of which are contained in the 2025 Proxy Statement, were voted on at the meeting:
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(1) To elect each of the following Directors to serve until the next Annual General Meeting of Shareholders or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company:
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a. Elizabeth D. Leykum
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Broker
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Votes For
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Votes Against
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Votes Abstain
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Non-Votes
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47,762,742
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503,879
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26,960
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10,256,914
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b. Anton Dibowitz
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Broker
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Votes For
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Votes Against
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Votes Abstain
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Non-Votes
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48,220,670
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47,768
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25,143
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10,256,914
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c. Dick Fagerstal
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Broker
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Votes For
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Votes Against
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Votes Abstain
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Non-Votes
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48,224,054
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43,446
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26,081
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10,256,914
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d. Joseph Goldschmid
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Broker
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Votes For
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Votes Against
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Votes Abstain
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Non-Votes
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46,677,540
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1,590,076
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25,965
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10,256,914
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e. Catherine J. Hughes
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Broker
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Votes For
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Votes Against
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Votes Abstain
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Non-Votes
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46,976,413
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1,290,092
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27,076
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10,256,914
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f. Kristian Johansen
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Broker
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Votes For
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Votes Against
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Votes Abstain
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Non-Votes
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43,990,158
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4,274,399
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29,024
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10,256,914
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(2) To approve on an advisory, non-binding basis the compensation of the Company's named executive officers:
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Broker
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Votes For
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Votes Against
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Votes Abstain
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Non-Votes
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45,268,307
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2,256,640
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768,634
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10,256,914
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(3) To approve the appointment of KPMG LLP as the Company's independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Company's board of directors, acting through the Audit Committee, to determine KPMG LLP's remuneration:
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Broker
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Votes For
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Votes Against
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Votes Abstain
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Non-Votes
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54,404,378
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4,080,728
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65,389
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N/A
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