Item 5.07 Submission of Matters to a Vote of Security Holders

(a) Valaris Limited (the "Company") held its 2022 Annual General Meeting of Shareholders in Bermuda on June 8, 2022.

(b) There were 75,000,058 shares entitled to vote at the meeting based on the April 13, 2022 record date, of which 57,754,909 shares, or 77%, were present and voting in person or by proxy. The following matters, detailed descriptions of which are contained in the 2022 Proxy Statement, were voted on at the meeting:

(1) To elect each of the following Directors to serve until the 2023 Annual General Meeting of Shareholders or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company:





           a. Anton Dibowitz
                                                                                Broker
            Votes For                 Votes Against        Votes Abstain       Non-Votes
            48,017,148                    7,302               318,516          9,411,943



           b. Gunnar Eliassen
                                                                                Broker
            Votes For                 Votes Against        Votes Abstain       Non-Votes
            47,183,891                   840,538              318,537          9,411,943



           c. Dick Fagerstal
                                                                                Broker
            Votes For                 Votes Against        Votes Abstain       Non-Votes
            48,015,571                    8,962               318,433          9,411,943



--------------------------------------------------------------------------------



          d. Joseph Goldschmid
                                                                                Broker
            Votes For                 Votes Against        Votes Abstain       Non-Votes
            47,074,123                   950,327              318,516          9,411,943



        e. Elizabeth D. Leykum
                                                                                  Broker
          Votes For                     Votes Against        Votes Abstain       Non-Votes
          47,872,795                       151,877              318,294          9,411,943



        f. Deepak Munganahalli
                                                                                  Broker
          Votes For                     Votes Against        Votes Abstain       Non-Votes
          48,016,820                        7,619               318,527          9,411,943



        g. James W. Swent, III
                                                                                  Broker
          Votes For                     Votes Against        Votes Abstain       Non-Votes
          47,594,136                       430,397              318,433          9,411,943

(2) To approve the appointment of KPMG LLP as the Company's independent registered public accounting firm until the close of the Annual General Meeting of Shareholders in 2023 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
                57,317,140          107,163              330,606             N/A


(3) To approve on a non-binding, advisory basis the compensation of the Company's named
executive officers:


                                                                           Broker
                Votes For        Votes Against        Votes Abstain       Non-Votes
                45,773,915         2,242,142             326,909          9,411,943

© Edgar Online, source Glimpses