Valaris Ltd.

06/13/2025 | Press release | Distributed by Public on 06/13/2025 14:57

Proxy Results (Form 8-K)

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:
(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:
a. Elizabeth D. Leykum
Broker
Votes For Votes Against Votes Abstain Non-Votes
47,762,742 503,879 26,960 10,256,914
b. Anton Dibowitz
Broker
Votes For Votes Against Votes Abstain Non-Votes
48,220,670 47,768 25,143 10,256,914
c. Dick Fagerstal
Broker
Votes For Votes Against Votes Abstain Non-Votes
48,224,054 43,446 26,081 10,256,914
d. Joseph Goldschmid
Broker
Votes For Votes Against Votes Abstain Non-Votes
46,677,540 1,590,076 25,965 10,256,914
e. Catherine J. Hughes
Broker
Votes For Votes Against Votes Abstain Non-Votes
46,976,413 1,290,092 27,076 10,256,914
f. Kristian Johansen
Broker
Votes For Votes Against Votes Abstain Non-Votes
43,990,158 4,274,399 29,024 10,256,914
(2) To approve on an advisory, non-binding basis the compensation of the Company's named executive officers:
Broker
Votes For Votes Against Votes Abstain Non-Votes
45,268,307 2,256,640 768,634 10,256,914
(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:
Broker
Votes For Votes Against Votes Abstain Non-Votes
54,404,378 4,080,728 65,389
N/A
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