Home › Companies › BURFORD CAPITAL LTD. › 2024-2025

BURFORD CAPITAL LTD. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and BURFORD CAPITAL LTD.’s Form 8-K, filed 2025-05-15 (Item 5.07 on EDGAR). Page generated 02 October 2026.

34Reported items
182Asset managers
2,981Fund votes
2025-05-14Main meeting date

Proxy season: 2024-2025 2025-2026

Explore BURFORD CAPITAL LTD. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by BURFORD CAPITAL LTD.

These tallies are BURFORD CAPITAL LTD.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-05-15 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

BURFORD CAPITAL LTD. — official shareholder meeting results, meeting held 2025-05-14
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Rukia Baruti Dames	158,041,159	3,148,506	1,463,577	--	11,525,035	Majority: yes
Elect Director: Christopher Bogart	162,379,793	185,669	87,780	--	11,525,035	Majority: yes
Elect Director: Pamela Corrie	159,977,151	1,206,451	1,469,640	--	11,525,035	Majority: yes
Elect Director: Robert Gillespie	122,211,309	40,358,858	83,075	--	11,525,035	Majority: yes
Elect Director: Christopher Halmy	119,444,521	43,098,518	110,203	--	11,525,035	Majority: yes
Elect Director: John Sievwright	145,914,541	16,645,706	92,995	--	11,525,035	Majority: yes
Resolution 8—To reappoint KPMG LLP as the Company's external auditor and independent registered public accounting firm until the next general meeting of the Company at which accounts are laid.	174,044,201	36,283	97,793	--	--	Majority: yes
Resolution 9—To authorize the audit committee of the Board of Directors on behalf of the Board of Directors to agree to the compensation of the Company's external auditor.	174,066,442	39,702	72,133	--	--	Majority: yes
Resolution 10—To receive the Company's accounts for the year ended December 31, 2024 and the report of the Board of Directors and the external auditor thereon.	161,643,666	43,655	965,921	--	11,525,035	Majority: yes
Resolution 14—To authorize the Company to make market acquisitions of its Ordinary Shares up to a specified amount.	162,356,959	165,599	130,684	--	11,525,035	Majority: yes
Resolution 15—To approve the 2025 Omnibus Incentive Compensation Plan.	156,576,641	5,782,958	293,643	--	11,525,035	Majority: yes
Resolution 16—To approve the NQDC Plan Amendment.	161,950,563	395,835	306,844	--	11,525,035	Majority: yes

Source: BURFORD CAPITAL LTD., Form 8-K, filed with the SEC on 2025-05-15 — read the filing on EDGAR.

How asset managers voted at the BURFORD CAPITAL LTD. 2024-2025 meetings

Each item below shows how the 182 asset managers that disclosed a BURFORD CAPITAL LTD. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of BURFORD CAPITAL LTD.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the 2025 annual general meeting of shareholders under "Executive compensation", including the compensation discussion and analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay").

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

Combines 9 wordings of this item as funds reported it.

53.8% fund support · no official result

FOR 52.9%AGAINST 45.5%

The 166 asset managers below cast 53.8% of the shares they voted on this item FOR (52,876,632 for, 45,478,653 against).

FOR: 52,876,632 (52.9%)AGAINST: 45,478,653 (45.5%)ABSTAIN: 1,521,892 (1.5%)NOT VOTED: 4,259 (0.0%)

Largest asset managers voting on “To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in t” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Abstain	Vote
Conifer Management, L.L.C.	10,000,000	0	0	For
Invesco	0	6,528,860	1,116,097	Against
BlackRock	0	7,378,583	0	Against
Columbia Threadneedle	6,206,576	0	0	For
TEACHER RETIREMENT SYSTEM OF TEXAS	0	5,254,654	0	Against
Bandera Partners LLC	3,856,866	0	0	For
BARROW HANLEY MEWHINNEY & STRAUSS LLC	3,689,719	0	0	For
State Street	3,575,106	70,515	0	For
BANK OF MONTREAL /CAN/	3,103,868	0	0	For
Dimensional	0	2,898,286	0	Against
Morgan Stanley	2,635,313	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	0	2,466,569	0	Against
Fidelity	57,511	2,387,830	0	Against
CI INVESTMENTS INC.	2,330,333	0	0	For
AMERIPRISE FINANCIAL INC	2,199,210	0	0	For
Sycale Advisors (NY) LLC	1,926,988	111,800	0	For
DG Capital Management, LLC	1,606,008	0	0	For
Vanguard	1,517,982	8,638	0	For
Charles Schwab	0	1,481,742	0	Against
Aberdeen	0	1,440,707	0	Against
AMERICAN BEACON FUNDS	1,432,380	0	0	For
COOKE & BIELER LP	0	1,240,150	0	Against
Northern Trust	1,169,959	20,926	0	For
Janus Henderson	1,106,653	0	0	For
TIMUCUAN ASSET MANAGEMENT INC/FL	1,103,208	0	0	For

Showing the 25 largest of 166 asset managers. See all 166 in the interactive database.

2. To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company's named executive officers ("Say-on-Frequency").

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

Combines 6 wordings of this item as funds reported it.

27% fund support · no official result

ONE YEAR 56%1 YEAR 37%

The 156 asset managers below cast 27% of the shares they voted on this item FOR (23,373 for, 63,331 against).

FOR: 23,373 (0.0%)AGAINST: 63,331 (0.1%)ABSTAIN: 3,177 (0.0%)ONE YEAR: 55,608,961 (56.3%)1 YEAR: 36,319,919 (36.7%)1-YR: 3,856,866 (3.9%)THREE YEARS: 2,940,575 (3.0%)3 YEARS: 24,767 (0.0%)NOT VOTED: 4,259 (0.0%)1-YEAR: 28 (0.0%)SHARES YEAR 1: 15 (0.0%)

Largest asset managers voting on “To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensati” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Abstain	Withheld	Vote
BlackRock	0	0	0	0	1 Year
Conifer Management, L.L.C.	0	0	0	0	1 Year
Invesco	0	0	0	0	One Year
Columbia Threadneedle	0	0	0	0	One Year
TEACHER RETIREMENT SYSTEM OF TEXAS	0	0	0	0	One Year
Bandera Partners LLC	0	0	0	0	1-Yr
BARROW HANLEY MEWHINNEY & STRAUSS LLC	0	0	0	0	1 Year
State Street	0	0	0	0	One Year
BANK OF MONTREAL /CAN/	0	0	0	0	One Year
Dimensional	0	0	0	0	Three Years
Morgan Stanley	0	0	0	0	One Year
GEODE CAPITAL MANAGEMENT, LLC	0	0	0	0	One Year
Fidelity	0	0	0	0	One Year
CI INVESTMENTS INC.	0	0	0	0	1 Year
AMERIPRISE FINANCIAL INC	0	0	0	0	One Year
Sycale Advisors (NY) LLC	0	0	0	0	One Year
DG Capital Management, LLC	0	0	0	0	1 Year
Vanguard	0	0	0	0	One Year
Charles Schwab	0	0	0	0	1 Year
Aberdeen	0	0	0	0	One Year
AMERICAN BEACON FUNDS	0	0	0	0	One Year
COOKE & BIELER LP	0	0	0	0	1 Year
Northern Trust	0	0	0	0	1 Year
Janus Henderson	0	0	0	0	One Year
STRS OHIO	0	0	0	0	One Year

Showing the 25 largest of 156 asset managers. See all 156 in the interactive database.

3. To approve an amendment to the Burford Capital Deferred Compensation Plan (the "NQDC Plan Amendment").

COMPENSATIONMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 161,950,563AGAINST: 395,835

BURFORD CAPITAL LTD.’s own tally for this item (“Resolution 16—To approve the NQDC Plan Amendment.”): 161,950,563 for, 395,835 against, per its Form 8-K filed 2025-05-15 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 218,321,904 outstanding shares: 74% for, 0.2% against (74% of the company cast a for/against vote).

The 50 asset managers below cast 100% of the shares they voted on this item FOR (31,155,854 for, 0 against).

FOR 100%

FOR: 31,155,854 (100.0%)

Largest asset managers voting on “To approve an amendment to the Burford Capital Deferred Compensation Plan (the "NQDC Plan Amendment").” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	7,378,583	For
Columbia Threadneedle	6,206,576	For
Invesco	3,219,991	For
Fidelity	2,387,830	For
Dimensional	2,184,026	For
AMERICAN BEACON FUNDS	1,432,380	For
Vanguard	1,116,459	For
Equitable	839,979	For
Charles Schwab	740,871	For
TIAA	679,380	For
Morgan Stanley	607,390	For
Federated Hermes	469,995	For
Goldman Sachs	465,570	For
Jackson National	454,590	For
QUANTITATIVE MASTER SERIES LLC	341,486	For
AIG/SunAmerica	271,170	For
Lincoln Financial	186,363	For
JPMorgan	185,051	For
BUFFALO FUNDS	180,800	For
Royce	175,000	For
Brighthouse	171,968	For
Grandeur Peak Global Trust	142,966	For
Bridge Builder Trust	137,909	For
American Century	129,400	For
Global X	118,116	For

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

4. To approve the Burford Capital Limited 2025 Omnibus Incentive Compensation Plan.

COMPENSATION

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 49 asset managers below cast 98% of the shares they voted on this item FOR (30,343,355 for, 669,533 against).

FOR: 30,343,355 (97.8%)AGAINST: 669,533 (2.2%)

Largest asset managers voting on “To approve the Burford Capital Limited 2025 Omnibus Incentive Compensation Plan.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Vote
BlackRock	7,378,583	0	For
Columbia Threadneedle	6,206,576	0	For
Invesco	3,219,991	0	For
Fidelity	2,387,830	0	For
Dimensional	2,184,026	0	For
AMERICAN BEACON FUNDS	1,432,380	0	For
Vanguard	1,116,459	0	For
Equitable	839,979	0	For
Charles Schwab	740,871	0	For
TIAA	679,380	0	For
Morgan Stanley	607,390	0	For
Federated Hermes	0	469,995	Against
Goldman Sachs	465,570	0	For
Jackson National	454,590	0	For
QUANTITATIVE MASTER SERIES LLC	341,486	0	For
AIG/SunAmerica	271,170	0	For
Lincoln Financial	186,363	0	For
JPMorgan	185,051	0	For
BUFFALO FUNDS	180,800	0	For
Royce	175,000	0	For
Brighthouse	171,968	0	For
Bridge Builder Trust	94,171	43,738	For
American Century	0	129,400	Against
Global X	118,116	0	For
Pacific Life	111,462	0	For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

5. To authorize the audit committee of the Board of Directors to agree to the compensation of the Company's external auditor.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 174,066,442AGAINST: 39,702

BURFORD CAPITAL LTD.’s own tally for this item (“Resolution 9—To authorize the audit committee of the Board of Directors on behalf of the Board of Directors to agree to the compensation of the Company's external auditor.”): 174,066,442 for, 39,702 against, per its Form 8-K filed 2025-05-15 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 218,321,904 outstanding shares: 80% for, 0.1% against (80% of the company cast a for/against vote).

The 49 asset managers below cast 100% of the shares they voted on this item FOR (31,155,839 for, 0 against).

FOR 100%

FOR: 31,155,839 (100.0%)

Largest asset managers voting on “To authorize the audit committee of the Board of Directors to agree to the compensation of the Company's exter” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	7,378,583	For
Columbia Threadneedle	6,206,576	For
Invesco	3,219,991	For
Fidelity	2,387,830	For
Dimensional	2,184,026	For
AMERICAN BEACON FUNDS	1,432,380	For
Vanguard	1,116,459	For
Equitable	839,979	For
Charles Schwab	740,871	For
TIAA	679,380	For
Morgan Stanley	607,390	For
Federated Hermes	469,995	For
Goldman Sachs	465,570	For
Jackson National	454,590	For
QUANTITATIVE MASTER SERIES LLC	341,486	For
AIG/SunAmerica	271,170	For
Lincoln Financial	186,363	For
JPMorgan	185,051	For
BUFFALO FUNDS	180,800	For
Royce	175,000	For
Brighthouse	171,968	For
Grandeur Peak Global Trust	142,966	For
Bridge Builder Trust	137,909	For
American Century	129,400	For
Global X	118,116	For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

6. To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution).

CAPITAL STRUCTURE

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 48 asset managers below cast 99.9% of the shares they voted on this item FOR (31,104,156 for, 26,400 against).

FOR: 31,104,156 (99.9%)AGAINST: 26,400 (0.1%)

Largest asset managers voting on “To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without ma” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	7,378,583	For
Columbia Threadneedle	6,206,576	For
Invesco	3,219,991	For
Fidelity	2,387,830	For
Dimensional	2,184,026	For
AMERICAN BEACON FUNDS	1,432,380	For
Vanguard	1,116,459	For
Equitable	839,979	For
Charles Schwab	740,871	For
TIAA	679,380	For
Morgan Stanley	607,390	For
Federated Hermes	469,995	For
Goldman Sachs	465,570	For
Jackson National	454,590	For
QUANTITATIVE MASTER SERIES LLC	341,486	For
AIG/SunAmerica	271,170	For
Lincoln Financial	186,363	For
JPMorgan	185,051	For
BUFFALO FUNDS	180,800	For
Royce	175,000	For
Brighthouse	171,968	For
Grandeur Peak Global Trust	142,966	For
Bridge Builder Trust	137,909	For
American Century	129,400	For
Global X	118,116	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

7. To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution) for an acquisition or specified capital investment.

CAPITAL STRUCTURE

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

99.7% fund support · no official result

FOR 99.7%

The 48 asset managers below cast 99.7% of the shares they voted on this item FOR (31,060,418 for, 70,138 against).

FOR: 31,060,418 (99.8%)AGAINST: 70,138 (0.2%)

Largest asset managers voting on “To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without ma” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Vote
BlackRock	7,378,583	0	For
Columbia Threadneedle	6,206,576	0	For
Invesco	3,219,991	0	For
Fidelity	2,387,830	0	For
Dimensional	2,184,026	0	For
AMERICAN BEACON FUNDS	1,432,380	0	For
Vanguard	1,116,459	0	For
Equitable	839,979	0	For
Charles Schwab	740,871	0	For
TIAA	679,380	0	For
Morgan Stanley	607,390	0	For
Federated Hermes	469,995	0	For
Goldman Sachs	465,570	0	For
Jackson National	454,590	0	For
QUANTITATIVE MASTER SERIES LLC	341,486	0	For
AIG/SunAmerica	271,170	0	For
Lincoln Financial	186,363	0	For
JPMorgan	185,051	0	For
BUFFALO FUNDS	180,800	0	For
Royce	175,000	0	For
Brighthouse	171,968	0	For
Grandeur Peak Global Trust	142,966	0	For
Bridge Builder Trust	94,171	43,738	For
American Century	129,400	0	For
Global X	118,116	0	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

8. To authorize the Board of Directors to allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company up to a specified amount.

CAPITAL STRUCTURE

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

99.8% fund support · no official result

FOR 99.8%

The 48 asset managers below cast 99.8% of the shares they voted on this item FOR (31,086,818 for, 43,738 against).

FOR: 31,086,818 (99.9%)AGAINST: 43,738 (0.1%)

Largest asset managers voting on “To authorize the Board of Directors to allot and/or issue unissued ordinary shares in the Company and grant ri” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Vote
BlackRock	7,378,583	0	For
Columbia Threadneedle	6,206,576	0	For
Invesco	3,219,991	0	For
Fidelity	2,387,830	0	For
Dimensional	2,184,026	0	For
AMERICAN BEACON FUNDS	1,432,380	0	For
Vanguard	1,116,459	0	For
Equitable	839,979	0	For
Charles Schwab	740,871	0	For
TIAA	679,380	0	For
Morgan Stanley	607,390	0	For
Federated Hermes	469,995	0	For
Goldman Sachs	465,570	0	For
Jackson National	454,590	0	For
QUANTITATIVE MASTER SERIES LLC	341,486	0	For
AIG/SunAmerica	271,170	0	For
Lincoln Financial	186,363	0	For
JPMorgan	185,051	0	For
BUFFALO FUNDS	180,800	0	For
Royce	175,000	0	For
Brighthouse	171,968	0	For
Grandeur Peak Global Trust	142,966	0	For
Bridge Builder Trust	94,171	43,738	For
American Century	129,400	0	For
Global X	118,116	0	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

9. To authorize the Company to make market acquisitions of its ordinary shares up to a specified amount.

CAPITAL STRUCTUREMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 162,356,959AGAINST: 165,599

BURFORD CAPITAL LTD.’s own tally for this item (“Resolution 14—To authorize the Company to make market acquisitions of its Ordinary Shares up to a specified amount.”): 162,356,959 for, 165,599 against, per its Form 8-K filed 2025-05-15 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 218,321,904 outstanding shares: 74% for, 0.1% against (74% of the company cast a for/against vote).

The 48 asset managers below cast 100% of the shares they voted on this item FOR (31,130,556 for, 0 against).

FOR 100%

FOR: 31,130,556 (100.0%)

Largest asset managers voting on “To authorize the Company to make market acquisitions of its ordinary shares up to a specified amount.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	7,378,583	For
Columbia Threadneedle	6,206,576	For
Invesco	3,219,991	For
Fidelity	2,387,830	For
Dimensional	2,184,026	For
AMERICAN BEACON FUNDS	1,432,380	For
Vanguard	1,116,459	For
Equitable	839,979	For
Charles Schwab	740,871	For
TIAA	679,380	For
Morgan Stanley	607,390	For
Federated Hermes	469,995	For
Goldman Sachs	465,570	For
Jackson National	454,590	For
QUANTITATIVE MASTER SERIES LLC	341,486	For
AIG/SunAmerica	271,170	For
Lincoln Financial	186,363	For
JPMorgan	185,051	For
BUFFALO FUNDS	180,800	For
Royce	175,000	For
Brighthouse	171,968	For
Grandeur Peak Global Trust	142,966	For
Bridge Builder Trust	137,909	For
American Century	129,400	For
Global X	118,116	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

10. To re-appoint KPMG LLP as the Company's external auditor and independent registered public accounting firm.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 174,044,201AGAINST: 36,283

BURFORD CAPITAL LTD.’s own tally for this item (“Resolution 8—To reappoint KPMG LLP as the Company's external auditor and independent registered public accounting firm until the next general meeting of the Company at which accounts are laid.”): 174,044,201 for, 36,283 against, per its Form 8-K filed 2025-05-15 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 218,321,904 outstanding shares: 80% for, 0.1% against (80% of the company cast a for/against vote).

The 48 asset managers below cast 100% of the shares they voted on this item FOR (31,130,556 for, 0 against).

FOR 100%

FOR: 31,130,556 (100.0%)

Largest asset managers voting on “To re-appoint KPMG LLP as the Company's external auditor and independent registered public accounting firm.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	7,378,583	For
Columbia Threadneedle	6,206,576	For
Invesco	3,219,991	For
Fidelity	2,387,830	For
Dimensional	2,184,026	For
AMERICAN BEACON FUNDS	1,432,380	For
Vanguard	1,116,459	For
Equitable	839,979	For
Charles Schwab	740,871	For
TIAA	679,380	For
Morgan Stanley	607,390	For
Federated Hermes	469,995	For
Goldman Sachs	465,570	For
Jackson National	454,590	For
QUANTITATIVE MASTER SERIES LLC	341,486	For
AIG/SunAmerica	271,170	For
Lincoln Financial	186,363	For
JPMorgan	185,051	For
BUFFALO FUNDS	180,800	For
Royce	175,000	For
Brighthouse	171,968	For
Grandeur Peak Global Trust	142,966	For
Bridge Builder Trust	137,909	For
American Century	129,400	For
Global X	118,116	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

11. To re-elect Christopher Bogart as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 162,379,793AGAINST: 185,669

BURFORD CAPITAL LTD.’s own tally for this item (“Elect Director: Christopher Bogart”): 162,379,793 for, 185,669 against, per its Form 8-K filed 2025-05-15 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 218,321,904 outstanding shares: 74% for, 0.1% against (74% of the company cast a for/against vote).

The 48 asset managers below cast 99.8% of the shares they voted on this item FOR (31,093,485 for, 37,071 against).

FOR 99.8%

FOR: 31,093,485 (99.9%)AGAINST: 37,071 (0.1%)

Largest asset managers voting on “To re-elect Christopher Bogart as director.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	7,378,583	For
Columbia Threadneedle	6,206,576	For
Invesco	3,219,991	For
Fidelity	2,387,830	For
Dimensional	2,184,026	For
AMERICAN BEACON FUNDS	1,432,380	For
Vanguard	1,116,459	For
Equitable	839,979	For
Charles Schwab	740,871	For
TIAA	679,380	For
Morgan Stanley	607,390	For
Federated Hermes	469,995	For
Goldman Sachs	465,570	For
Jackson National	454,590	For
QUANTITATIVE MASTER SERIES LLC	341,486	For
AIG/SunAmerica	271,170	For
Lincoln Financial	186,363	For
JPMorgan	185,051	For
BUFFALO FUNDS	180,800	For
Royce	175,000	For
Brighthouse	171,968	For
Grandeur Peak Global Trust	142,966	For
Bridge Builder Trust	137,909	For
American Century	129,400	For
Global X	118,116	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

12. To re-elect Christopher Halmy as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

73% Majority: yes · of votes cast

FOR 73%AGAINST 27%

FOR: 119,444,521AGAINST: 43,098,518

BURFORD CAPITAL LTD.’s own tally for this item (“Elect Director: Christopher Halmy”): 119,444,521 for, 43,098,518 against, per its Form 8-K filed 2025-05-15 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 218,321,904 outstanding shares: 54.7% for, 20% against (74% of the company cast a for/against vote).

The 48 asset managers below cast 59% of the shares they voted on this item FOR (18,271,260 for, 12,859,296 against).

FOR 59%AGAINST 41%

FOR: 18,271,260 (58.7%)AGAINST: 12,859,296 (41.3%)

Largest asset managers voting on “To re-elect Christopher Halmy as director.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Vote
BlackRock	0	7,378,583	Against
Columbia Threadneedle	6,206,576	0	For
Invesco	3,219,991	0	For
Fidelity	2,387,830	0	For
Dimensional	0	2,184,026	Against
AMERICAN BEACON FUNDS	1,432,380	0	For
Vanguard	1,116,459	0	For
Equitable	288,923	551,056	Against
Charles Schwab	740,871	0	For
TIAA	679,380	0	For
Morgan Stanley	607,390	0	For
Federated Hermes	0	469,995	Against
Goldman Sachs	0	465,570	Against
Jackson National	454,590	0	For
QUANTITATIVE MASTER SERIES LLC	0	341,486	Against
AIG/SunAmerica	0	271,170	Against
Lincoln Financial	174,075	12,288	For
JPMorgan	185,051	0	For
BUFFALO FUNDS	180,800	0	For
Royce	175,000	0	For
Brighthouse	48,655	123,313	Against
Grandeur Peak Global Trust	0	142,966	Against
Bridge Builder Trust	0	137,909	Against
American Century	0	129,400	Against
Global X	118,116	0	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

13. To re-elect John Sievwright as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 145,914,541AGAINST: 16,645,706

BURFORD CAPITAL LTD.’s own tally for this item (“Elect Director: John Sievwright”): 145,914,541 for, 16,645,706 against, per its Form 8-K filed 2025-05-15 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 218,321,904 outstanding shares: 67% for, 8% against (74% of the company cast a for/against vote).

The 48 asset managers below cast 72% of the shares they voted on this item FOR (22,358,201 for, 8,772,355 against).

FOR 72%AGAINST 28%

FOR: 22,358,201 (71.8%)AGAINST: 8,772,355 (28.2%)

Largest asset managers voting on “To re-elect John Sievwright as director.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Vote
BlackRock	0	7,378,583	Against
Columbia Threadneedle	6,206,576	0	For
Invesco	3,219,991	0	For
Fidelity	2,387,830	0	For
Dimensional	2,184,026	0	For
AMERICAN BEACON FUNDS	1,432,380	0	For
Vanguard	1,116,459	0	For
Equitable	516,203	323,776	For
Charles Schwab	740,871	0	For
TIAA	679,380	0	For
Morgan Stanley	607,390	0	For
Federated Hermes	0	469,995	Against
Goldman Sachs	465,570	0	For
Jackson National	454,590	0	For
QUANTITATIVE MASTER SERIES LLC	0	341,486	Against
AIG/SunAmerica	271,170	0	For
Lincoln Financial	186,363	0	For
JPMorgan	185,051	0	For
BUFFALO FUNDS	180,800	0	For
Royce	175,000	0	For
Brighthouse	171,968	0	For
Grandeur Peak Global Trust	142,966	0	For
Bridge Builder Trust	43,738	94,171	Against
American Century	129,400	0	For
Global X	118,116	0	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

14. To re-elect Pamela Corrie as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 159,977,151AGAINST: 1,206,451

BURFORD CAPITAL LTD.’s own tally for this item (“Elect Director: Pamela Corrie”): 159,977,151 for, 1,206,451 against, per its Form 8-K filed 2025-05-15 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 218,321,904 outstanding shares: 73% for, 0.6% against (74% of the company cast a for/against vote).

The 48 asset managers below cast 98% of the shares they voted on this item FOR (30,584,165 for, 546,391 against).

FOR 98%

FOR: 30,584,165 (98.2%)AGAINST: 546,391 (1.8%)

Largest asset managers voting on “To re-elect Pamela Corrie as director.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Vote
BlackRock	7,378,583	0	For
Columbia Threadneedle	6,206,576	0	For
Invesco	3,219,991	0	For
Fidelity	2,387,830	0	For
Dimensional	2,184,026	0	For
AMERICAN BEACON FUNDS	1,432,380	0	For
Vanguard	1,116,459	0	For
Equitable	839,979	0	For
Charles Schwab	740,871	0	For
TIAA	679,380	0	For
Morgan Stanley	607,390	0	For
Federated Hermes	469,995	0	For
Goldman Sachs	0	465,570	Against
Jackson National	454,590	0	For
QUANTITATIVE MASTER SERIES LLC	341,486	0	For
AIG/SunAmerica	271,170	0	For
Lincoln Financial	186,363	0	For
JPMorgan	185,051	0	For
BUFFALO FUNDS	180,800	0	For
Royce	175,000	0	For
Brighthouse	171,968	0	For
Grandeur Peak Global Trust	142,966	0	For
Bridge Builder Trust	137,909	0	For
American Century	129,400	0	For
Global X	118,116	0	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

15. To re-elect Robert Gillespie as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

75% Majority: yes · of votes cast

FOR 75%AGAINST 25%

FOR: 122,211,309AGAINST: 40,358,858

BURFORD CAPITAL LTD.’s own tally for this item (“Elect Director: Robert Gillespie”): 122,211,309 for, 40,358,858 against, per its Form 8-K filed 2025-05-15 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 218,321,904 outstanding shares: 56% for, 18% against (74% of the company cast a for/against vote).

The 48 asset managers below cast 61% of the shares they voted on this item FOR (18,968,535 for, 12,162,021 against).

FOR 61%AGAINST 39%

FOR: 18,968,535 (60.9%)AGAINST: 12,162,021 (39.1%)

Largest asset managers voting on “To re-elect Robert Gillespie as director.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Vote
BlackRock	0	7,378,583	Against
Columbia Threadneedle	6,206,576	0	For
Invesco	3,219,991	0	For
Fidelity	2,387,830	0	For
Dimensional	0	2,184,026	Against
AMERICAN BEACON FUNDS	1,432,380	0	For
Vanguard	1,116,459	0	For
Equitable	516,203	323,776	For
Charles Schwab	740,871	0	For
TIAA	679,380	0	For
Morgan Stanley	607,390	0	For
Federated Hermes	469,995	0	For
Goldman Sachs	0	465,570	Against
Jackson National	454,590	0	For
QUANTITATIVE MASTER SERIES LLC	0	341,486	Against
AIG/SunAmerica	0	271,170	Against
Lincoln Financial	174,075	12,288	For
JPMorgan	185,051	0	For
BUFFALO FUNDS	180,800	0	For
Royce	175,000	0	For
Brighthouse	48,655	123,313	Against
Grandeur Peak Global Trust	0	142,966	Against
Bridge Builder Trust	0	137,909	Against
American Century	0	129,400	Against
Global X	118,116	0	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

16. To re-elect Rukia Baruti Dames as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 158,041,159AGAINST: 3,148,506

BURFORD CAPITAL LTD.’s own tally for this item (“Elect Director: Rukia Baruti Dames”): 158,041,159 for, 3,148,506 against, per its Form 8-K filed 2025-05-15 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 218,321,904 outstanding shares: 72% for, 1% against (74% of the company cast a for/against vote).

The 48 asset managers below cast 98% of the shares they voted on this item FOR (30,639,599 for, 490,957 against).

FOR 98%

FOR: 30,639,599 (98.4%)AGAINST: 490,957 (1.6%)

Largest asset managers voting on “To re-elect Rukia Baruti Dames as director.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Vote
BlackRock	7,378,583	0	For
Columbia Threadneedle	6,206,576	0	For
Invesco	3,219,991	0	For
Fidelity	2,387,830	0	For
Dimensional	2,184,026	0	For
AMERICAN BEACON FUNDS	1,432,380	0	For
Vanguard	1,116,459	0	For
Equitable	839,979	0	For
Charles Schwab	740,871	0	For
TIAA	679,380	0	For
Morgan Stanley	607,390	0	For
Federated Hermes	0	469,995	Against
Goldman Sachs	465,570	0	For
Jackson National	454,590	0	For
QUANTITATIVE MASTER SERIES LLC	341,486	0	For
AIG/SunAmerica	271,170	0	For
Lincoln Financial	186,363	0	For
JPMorgan	185,051	0	For
BUFFALO FUNDS	180,800	0	For
Royce	175,000	0	For
Brighthouse	171,968	0	For
Grandeur Peak Global Trust	142,966	0	For
Bridge Builder Trust	137,909	0	For
American Century	129,400	0	For
Global X	118,116	0	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

17. To receive the accounts of the Company for the year ended December 31, 2024 and the report of the Board of Directors and the external auditor thereon.

CORPORATE GOVERNANCEMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 161,643,666AGAINST: 43,655

BURFORD CAPITAL LTD.’s own tally for this item (“Resolution 10—To receive the Company's accounts for the year ended December 31, 2024 and the report of the Board of Directors and the external auditor thereon.”): 161,643,666 for, 43,655 against, per its Form 8-K filed 2025-05-15 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 218,321,904 outstanding shares: 74% for, 0.1% against (74% of the company cast a for/against vote).

The 48 asset managers below cast 100% of the shares they voted on this item FOR (31,130,556 for, 0 against).

FOR 100%

FOR: 31,130,556 (100.0%)

Largest asset managers voting on “To receive the accounts of the Company for the year ended December 31, 2024 and the report of the Board of Dir” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	7,378,583	For
Columbia Threadneedle	6,206,576	For
Invesco	3,219,991	For
Fidelity	2,387,830	For
Dimensional	2,184,026	For
AMERICAN BEACON FUNDS	1,432,380	For
Vanguard	1,116,459	For
Equitable	839,979	For
Charles Schwab	740,871	For
TIAA	679,380	For
Morgan Stanley	607,390	For
Federated Hermes	469,995	For
Goldman Sachs	465,570	For
Jackson National	454,590	For
QUANTITATIVE MASTER SERIES LLC	341,486	For
AIG/SunAmerica	271,170	For
Lincoln Financial	186,363	For
JPMorgan	185,051	For
BUFFALO FUNDS	180,800	For
Royce	175,000	For
Brighthouse	171,968	For
Grandeur Peak Global Trust	142,966	For
Bridge Builder Trust	137,909	For
American Century	129,400	For
Global X	118,116	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

18. To declare a final dividend of 6.25cents (United States cents) per ordinary share.

CAPITAL STRUCTURE

Meeting held 2025-05-14.

100% fund support · no official result

FOR 100%

The 28 asset managers below cast 100% of the shares they voted on this item FOR (19,048,853 for, 0 against).

FOR: 19,048,853 (100.0%)

Largest asset managers voting on “To declare a final dividend of 6.25cents (United States cents) per ordinary share.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
Columbia Threadneedle	6,206,576	For
Invesco	3,219,991	For
Fidelity	2,387,830	For
Dimensional	2,184,026	For
Vanguard	1,116,459	For
Equitable	839,979	For
TIAA	679,380	For
Morgan Stanley	607,390	For
Goldman Sachs	465,570	For
AIG/SunAmerica	271,170	For
Royce	175,000	For
Grandeur Peak Global Trust	142,966	For
American Century	129,400	For
Pacific Life	111,462	For
WILLIAM BLAIR FUNDS	105,319	For
Northern Trust	93,221	For
Nationwide	75,670	For
State Street	62,536	For
ProShares	43,618	For
Voya	37,071	For
DWS	30,532	For
Calvert	20,962	For
T. Rowe Price	16,626	For
Brighthouse	8,898	For
PENN SERIES FUNDS INC	5,900	For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

19. Adopt New Articles of Incorporation

CORPORATE GOVERNANCE

Meeting held 2024-08-20; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 28 asset managers below cast 100% of the shares they voted on this item FOR (15,448,956 for, 0 against).

FOR: 15,448,956 (100.0%)

Largest asset managers voting on “Adopt New Articles of Incorporation” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
Columbia Threadneedle	6,300,722	For
Invesco	3,178,026	For
Dimensional	2,175,668	For
Morgan Stanley	706,876	For
TIAA	613,181	For
Vanguard	488,373	For
AIG/SunAmerica	289,333	For
BNY Mellon	279,895	For
Equitable	200,175	For
Royce	175,000	For
Lincoln Financial	159,300	For
Fidelity	146,951	For
WILLIAM BLAIR FUNDS	129,490	For
American Century	103,420	For
State Street	98,815	For
Northern Trust	92,752	For
Pacific Life	89,308	For
Voya	66,799	For
Brighthouse	42,290	For
DWS	31,978	For
ProShares	28,013	For
Calvert	19,631	For
T. Rowe Price	13,898	For
Brinker Capital Destinations Trust	7,231	For
PENN SERIES FUNDS INC	6,700	For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

20. Authorise Board to Fix Remuneration of Auditors

AUDIT-RELATED

Meeting held 2024-08-20; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 28 asset managers below cast 100% of the shares they voted on this item FOR (15,448,956 for, 0 against).

FOR: 15,448,956 (100.0%)

Largest asset managers voting on “Authorise Board to Fix Remuneration of Auditors” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
Columbia Threadneedle	6,300,722	For
Invesco	3,178,026	For
Dimensional	2,175,668	For
Morgan Stanley	706,876	For
TIAA	613,181	For
Vanguard	488,373	For
AIG/SunAmerica	289,333	For
BNY Mellon	279,895	For
Equitable	200,175	For
Royce	175,000	For
Lincoln Financial	159,300	For
Fidelity	146,951	For
WILLIAM BLAIR FUNDS	129,490	For
American Century	103,420	For
State Street	98,815	For
Northern Trust	92,752	For
Pacific Life	89,308	For
Voya	66,799	For
Brighthouse	42,290	For
DWS	31,978	For
ProShares	28,013	For
Calvert	19,631	For
T. Rowe Price	13,898	For
Brinker Capital Destinations Trust	7,231	For
PENN SERIES FUNDS INC	6,700	For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

21. Ratify KPMG LLP as Auditors

AUDIT-RELATED

Meeting held 2024-08-20; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 28 asset managers below cast 100% of the shares they voted on this item FOR (15,448,956 for, 0 against).

FOR: 15,448,956 (100.0%)

Largest asset managers voting on “Ratify KPMG LLP as Auditors” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
Columbia Threadneedle	6,300,722	For
Invesco	3,178,026	For
Dimensional	2,175,668	For
Morgan Stanley	706,876	For
TIAA	613,181	For
Vanguard	488,373	For
AIG/SunAmerica	289,333	For
BNY Mellon	279,895	For
Equitable	200,175	For
Royce	175,000	For
Lincoln Financial	159,300	For
Fidelity	146,951	For
WILLIAM BLAIR FUNDS	129,490	For
American Century	103,420	For
State Street	98,815	For
Northern Trust	92,752	For
Pacific Life	89,308	For
Voya	66,799	For
Brighthouse	42,290	For
DWS	31,978	For
ProShares	28,013	For
Calvert	19,631	For
T. Rowe Price	13,898	For
Brinker Capital Destinations Trust	7,231	For
PENN SERIES FUNDS INC	6,700	For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

22. To adopt replacement articles of incorporation of the Company.

CORPORATE GOVERNANCE

Meeting held 2024-08-20; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 18 asset managers below cast 100% of the shares they voted on this item FOR (13,683,476 for, 0 against).

FOR: 13,683,476 (100.0%)

Largest asset managers voting on “To adopt replacement articles of incorporation of the Company.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	9,386,020	For
AMERICAN BEACON FUNDS	1,242,935	For
Federated Hermes	661,397	For
Charles Schwab	659,877	For
QUANTITATIVE MASTER SERIES LLC	399,530	For
Vanguard	374,663	For
Jackson National	244,513	For
BUFFALO FUNDS	180,800	For
Bridge Builder Trust	130,908	For
John Hancock	129,429	For
Global X	116,229	For
Prudential/PGIM	62,162	For
SEI	32,900	For
MassMutual	28,270	For
BAILLIE GIFFORD FUNDS	19,574	For
TARGET PORTFOLIO TRUST	10,700	For
Nationwide	3,569	For
Advisors' Inner Circle Fund III	0	--

23. To appoint KPMG LLP as the Company s external auditor to hold office until the close of the next annual general meeting of the Company at which accounts are laid.

AUDIT-RELATED

Meeting held 2024-08-20; no official results are on file for this meeting.

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 18 asset managers below cast 100% of the shares they voted on this item FOR (13,683,476 for, 0 against).

FOR: 13,683,476 (100.0%)

Largest asset managers voting on “To appoint KPMG LLP as the Company s external auditor to hold office until the close of the next annual genera” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	9,386,020	For
AMERICAN BEACON FUNDS	1,242,935	For
Federated Hermes	661,397	For
Charles Schwab	659,877	For
QUANTITATIVE MASTER SERIES LLC	399,530	For
Vanguard	374,663	For
Jackson National	244,513	For
BUFFALO FUNDS	180,800	For
Bridge Builder Trust	130,908	For
John Hancock	129,429	For
Global X	116,229	For
Prudential/PGIM	62,162	For
SEI	32,900	For
MassMutual	28,270	For
BAILLIE GIFFORD FUNDS	19,574	For
TARGET PORTFOLIO TRUST	10,700	For
Nationwide	3,569	For
Advisors' Inner Circle Fund III	0	--

24. To authorize the directors to agree upon the remuneration of the external auditor.

AUDIT-RELATED

Meeting held 2024-08-20; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 18 asset managers below cast 100% of the shares they voted on this item FOR (13,683,476 for, 0 against).

FOR: 13,683,476 (100.0%)

Largest asset managers voting on “To authorize the directors to agree upon the remuneration of the external auditor.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	9,386,020	For
AMERICAN BEACON FUNDS	1,242,935	For
Federated Hermes	661,397	For
Charles Schwab	659,877	For
QUANTITATIVE MASTER SERIES LLC	399,530	For
Vanguard	374,663	For
Jackson National	244,513	For
BUFFALO FUNDS	180,800	For
Bridge Builder Trust	130,908	For
John Hancock	129,429	For
Global X	116,229	For
Prudential/PGIM	62,162	For
SEI	32,900	For
MassMutual	28,270	For
BAILLIE GIFFORD FUNDS	19,574	For
TARGET PORTFOLIO TRUST	10,700	For
Nationwide	3,569	For
Advisors' Inner Circle Fund III	0	--

25. To Approve, On An Advisory Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Compensation Of The Company's Named Executive Officers ( Say-On-Frequency ): Please Vote For On This Resolution To Approve 1 Year

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 13 asset managers below cast 100% of the shares they voted on this item FOR (4,309,182 for, 0 against).

FOR: 4,309,182 (100.0%)

Largest asset managers voting on “To Approve, On An Advisory Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Compensati” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	2,679,699	For
BAILLIE GIFFORD OVERSEAS LTD	453,046	For
Hyperion Capital Advisors LP	378,993	For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	299,437	For
Jackson National	210,980	For
Universal-Investment-Gesellschaft mbH	86,487	For
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	56,878	For
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	48,237	For
Northern Trust	40,894	For
BAILLIE GIFFORD FUNDS	21,138	For
Charles Schwab	18,902	For
Utah Retirement Systems	11,724	For
Robeco Institutional Asset Management B.V.	2,767	For

26. To declare a final dividend of 6.25C/ (United States cents) per ordinary share.

CAPITAL STRUCTURE

Meeting held 2025-05-14.

Combines 3 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 12 asset managers below cast 100% of the shares they voted on this item FOR (3,124,797 for, 0 against).

FOR: 3,124,797 (100.0%)

Largest asset managers voting on “To declare a final dividend of 6.25C/ (United States cents) per ordinary share.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
AMERICAN BEACON FUNDS	1,432,380	For
Charles Schwab	740,871	For
Federated Hermes	469,995	For
Jackson National	210,980	For
Global X	118,116	For
SEI	34,900	For
STERLING CAPITAL FUNDS	34,330	For
TARGET PORTFOLIO TRUST	26,400	For
BAILLIE GIFFORD FUNDS	21,138	For
John Hancock	19,195	For
Touchstone ETF Trust	11,944	For
Nationwide	4,548	For

27. To declare a final dividend of 6.25¢ (United States cents) per ordinary share.

CAPITAL STRUCTURE

Meeting held 2025-05-14.

100% fund support · no official result

FOR 100%

The 12 asset managers below cast 100% of the shares they voted on this item FOR (8,956,906 for, 0 against).

FOR: 8,956,906 (100.0%)

Largest asset managers voting on “To declare a final dividend of 6.25¢ (United States cents) per ordinary share.” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Vote
BlackRock	7,378,583	For
QUANTITATIVE MASTER SERIES LLC	341,486	For
Jackson National	243,610	For
Lincoln Financial	186,363	For
JPMorgan	185,051	For
BUFFALO FUNDS	180,800	For
Brighthouse	163,070	For
Bridge Builder Trust	137,909	For
John Hancock	67,273	For
CLEARWATER INVESTMENT TRUST	60,100	For
MASTER INVESTMENT PORTFOLIO	12,661	For
Advisors' Inner Circle Fund III	0	--

28. To Approve, On An Advisory Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Compensation Of The Company's Named Executive Officers ( Say-On-Frequency ): Please Vote For On This Resolution To Approve 3 Years

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

ABSTAIN 74%NOT VOTED 23%

The 8 asset managers below cast 100% of the shares they voted on this item FOR (19,195 for, 0 against).

FOR: 19,195 (3.5%)ABSTAIN: 400,423 (73.7%)NOT VOTED: 124,009 (22.8%)

Largest asset managers voting on “To Approve, On An Advisory Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Compensati” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Abstain	Vote
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	0	283,581	Abstain
Universal-Investment-Gesellschaft mbH	0	68,605	Abstain
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	0	0	Not Voted
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	0	48,237	Abstain
John Hancock	19,195	0	For
Charles Schwab	0	0	Not Voted
Utah Retirement Systems	0	0	Not Voted
Robeco Institutional Asset Management B.V.	0	0	Not Voted

29. To Approve, On An Advisory Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Compensation Of The Company's Named Executive Officers ( Say-On-Frequency ): Please Vote For On This Resolution To Approve 2 Years

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

— fund support · no official result

ABSTAIN 76%NOT VOTED 24%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ABSTAIN: 400,423 (76.4%)NOT VOTED: 124,009 (23.6%)

Largest asset managers voting on “To Approve, On An Advisory Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Compensati” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	Abstain	Vote
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	283,581	Abstain
Universal-Investment-Gesellschaft mbH	68,605	Abstain
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	0	Not Voted
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	48,237	Abstain
Charles Schwab	0	Not Voted
Utah Retirement Systems	0	Not Voted
Robeco Institutional Asset Management B.V.	0	Not Voted

30. To Approve, On An Advisory Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Compensation Of The Company's Named Executive Officers ( Say-On-Frequency ): Please Vote For On This Resolution To Approve Abstain

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

— fund support · no official result

ABSTAIN 76%NOT VOTED 24%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ABSTAIN: 400,423 (76.4%)NOT VOTED: 124,009 (23.6%)

Largest asset managers voting on “To Approve, On An Advisory Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Compensati” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	Abstain	Vote
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	283,581	Abstain
Universal-Investment-Gesellschaft mbH	68,605	Abstain
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	0	Not Voted
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	48,237	Abstain
Charles Schwab	0	Not Voted
Utah Retirement Systems	0	Not Voted
Robeco Institutional Asset Management B.V.	0	Not Voted

31. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

100% fund support · no official result

FOR 90%10%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (522,216 for, 0 against).

FOR: 522,216 (90.2%)ABSTAIN: 56,045 (9.7%)A: 944 (0.2%)

Largest asset managers voting on “14A Executive Compensation” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Abstain	Vote
GREENLEA LANE CAPITAL MANAGEMENT, LLC	522,216	0	For
Aristides Capital LLC	0	56,045	Abstain
Evergreen Wealth Management, LLC	0	0	A

32. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

— fund support · no official result

ONE YEAR 99.6%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ONE YEAR: 871,766 (99.7%)1 YEAR: 2,646 (0.3%)

Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Abstain	Withheld	Vote
JPMorgan	0	0	0	0	One Year
Desjardins Global Asset Management Inc.	0	0	0	0	One Year
BlackRock	0	0	0	0	1 Year

33. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

75% fund support · no official result

FOR 75%AGAINST 25%

The 3 asset managers below cast 75% of the shares they voted on this item FOR (659,984 for, 214,428 against).

FOR: 659,984 (75.5%)AGAINST: 214,428 (24.5%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Vote
JPMorgan	657,338	0	For
Desjardins Global Asset Management Inc.	0	214,428	Against
BlackRock	2,646	0	For

34. 14A Executive Compensation Vote Frequency

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

— fund support · no official result

1 90%10%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

1: 522,216 (90.3%)1 YEAR: 56,045 (9.7%)

Largest asset managers voting on “14A Executive Compensation Vote Frequency” at BURFORD CAPITAL LTD., 2024-2025
Asset manager	For	Against	Abstain	Withheld	Vote
GREENLEA LANE CAPITAL MANAGEMENT, LLC	0	0	0	0	1
Aristides Capital LLC	0	0	0	0	1 Year

Largest BURFORD CAPITAL LTD. shareholders voting in 2024-2025

Ranked by the number of BURFORD CAPITAL LTD. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 218,321,904 shares outstanding at the time of that meeting.

Top BURFORD CAPITAL LTD. shareholders by shares voted, 2024-2025
#	Asset manager	% of shares outstanding
1	Conifer Management, L.L.C.	4.58%
2	Invesco	3.50%
3	BlackRock	3.38%
4	Columbia Threadneedle	2.84%
5	TEACHER RETIREMENT SYSTEM OF TEXAS	2.41%
6	Bandera Partners LLC	1.77%
7	BARROW HANLEY MEWHINNEY & STRAUSS LLC	1.69%
8	State Street	1.67%
9	BANK OF MONTREAL /CAN/	1.42%
10	Dimensional	1.33%

Reported BURFORD CAPITAL LTD. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

BURFORD CAPITAL LTD. beneficial owners on record for the 2024-2025 proxy season
Holder	% outstanding	Disclosure
Ameriprise Financial, Inc.	5.64%	13G
Conifer Management, L.L.C.	5.56%	13G
Orbis Investment Management Limited	5.41%	13G
BlackRock	5.06%	13F
Jonathan Molot	4.49%	DEF14A
Christopher Bogart	4.21%	DEF14A
Invesco	2.07%	13F
State Street	1.47%	13F
Morgan Stanley	1.21%	13F
Geode Capital	1.12%	13F

Percentages above are of 218,321,904 shares outstanding, as reported by BURFORD CAPITAL LTD. on its Form 10-Q dated 2025-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from BURFORD CAPITAL LTD.’s 10-Q dated 2025-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At BURFORD CAPITAL LTD.'s 2 shareholder meetings in the 2024-2025 proxy season (held 2024-08-20 and 2025-05-14), 182 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,981 separate fund positions. Their filings are grouped here into 34 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. BURFORD CAPITAL LTD.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — To approve, on an advisory basis, the compensation of the Company's named executive officers as… — the reporting funds cast 53.8% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

BURFORD CAPITAL LTD. proxy season coverage: 2024-2025 (this page) · 2025-2026.