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Burford Capital Ltd. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Burford Capital Ltd.’s Form 8-K, filed 2026-05-14 (Item 5.07 on EDGAR). Page generated 04 October 2026.

20Reported items
200Asset managers
2,376Fund votes
2026-05-13Meeting date

Proxy season: 2024-2025 2025-2026

Explore Burford Capital Ltd. in the interactive database Compare manager voting policies

Official 2025-2026 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 2026-05-14 (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 2026-05-13
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Rukia Baruti Dames	126,895,133	7,219,744	1,975,116	--	16,849,782	Majority: yes
Elect Director: Christopher Bogart	130,297,140	4,162,324	1,630,529	--	16,849,782	Majority: yes
Elect Director: Pamela Corrie	128,188,987	5,919,084	1,981,922	--	16,849,782	Majority: yes
Elect Director: Robert Gillespie	125,042,902	9,400,071	1,647,020	--	16,849,782	Majority: yes
Elect Director: Christopher Halmy	127,348,261	7,100,867	1,640,865	--	16,849,782	Majority: yes
Elect Director: Rick Noel	128,385,711	6,081,385	1,622,897	--	16,849,782	Majority: yes
Elect Director: John Sievwright	113,422,751	20,361,138	2,306,104	--	16,849,782	Majority: yes
Resolution 9—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.	151,187,720	153,281	1,598,774	--	--	Majority: yes
Resolution 11—To receive the Company's accounts for the year ended December 31, 2025 and the report of the Board of Directors and the external auditor thereon.	149,926,115	157,822	2,855,838	--	--	Majority: yes
Resolution 14—To authorize the Company to make market acquisitions of its Ordinary Shares up to a specified amount.	148,284,344	3,009,217	1,646,214	--	--	Majority: yes

Source: Burford Capital Ltd., Form 8-K, filed with the SEC on 2026-05-14 — read the filing on EDGAR.

How asset managers voted at the Burford Capital Ltd. 2025-2026 meeting

Each item below shows how the 200 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 2026 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

Combines 8 wordings of this item as funds reported it.

70% fund support · no official result

FOR 67%AGAINST 28%

The 190 asset managers below cast 70% of the shares they voted on this item FOR (70,251,011 for, 29,669,651 against).

FOR: 70,251,011 (67.2%)AGAINST: 29,669,651 (28.4%)ABSTAIN: 4,645,377 (4.4%)NOT VOTED: 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., 2025-2026
Asset manager	For	Against	Abstain	Vote
BlackRock	3,591,602	9,677,961	0	Against
Conifer Management, L.L.C.	12,148,278	0	0	For
Invesco	9,161,462	113,883	1,018,601	For
BANK OF MONTREAL /CAN/	6,547,448	0	0	For
Columbia Threadneedle	6,250,267	0	0	For
COOKE & BIELER LP	4,462,344	0	0	For
Aberdeen	0	0	2,681,624	Abstain
BREACH INLET CAPITAL MANAGEMENT, LLC	0	2,663,023	0	Against
BARROW HANLEY MEWHINNEY & STRAUSS LLC	2,510,374	0	0	For
CI INVESTMENTS INC.	2,336,249	0	0	For
Morgan Stanley	2,318,361	0	0	For
State Street	2,193,622	15,578	0	For
Janus Henderson	0	2,155,670	0	Against
Vanguard	2,142,107	12,436	0	For
DG Capital Management, LLC	1,944,120	0	0	For
Bandera Partners LLC	1,756,762	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	0	1,666,007	0	Against
AMERIPRISE FINANCIAL INC	1,538,280	1,461	0	For
M&G Plc	1,482,974	0	0	For
Fidelity	0	1,479,755	0	Against
Charles Schwab	1,397,818	0	0	For
TIMUCUAN ASSET MANAGEMENT INC/FL	1,103,016	0	0	For
STRS OHIO	0	1,064,423	0	Against
Northern Trust	0	1,015,227	0	Against
Jackson National	879,700	0	0	For

Showing the 25 largest of 190 asset managers. See all 190 in the interactive database.

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

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 52 asset managers below cast 100% of the shares they voted on this item FOR (28,862,996 for, 0 against).

FOR: 28,862,996 (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., 2025-2026
Asset manager	For	Vote
BlackRock	6,659,925	For
Columbia Threadneedle	6,250,267	For
Invesco	4,587,546	For
Vanguard	1,642,824	For
Fidelity	1,461,834	For
Jackson National	879,700	For
Equitable	801,911	For
AMERICAN BEACON FUNDS	795,439	For
EA Series Trust	758,992	For
Charles Schwab	698,884	For
Morgan Stanley	458,743	For
CLEARWATER INVESTMENT TRUST	447,566	For
TIAA	405,798	For
QUANTITATIVE MASTER SERIES LLC	331,626	For
JPMorgan	321,278	For
Dimensional	298,171	For
BUFFALO FUNDS	180,800	For
Grandeur Peak Global Trust	175,780	For
Royce	175,000	For
Lincoln Financial	163,352	For
AIG/SunAmerica	161,942	For
American Century	143,850	For
Northern Trust	117,147	For
Brighthouse	112,326	For
Touchstone ETF Trust	102,765	For

Showing the 25 largest of 52 asset managers. See all 52 in the interactive database.

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

CAPITAL STRUCTUREMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 148,284,344AGAINST: 3,009,217

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.”): 148,284,344 for, 3,009,217 against, per its Form 8-K filed 2026-05-14 (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 219,069,315 outstanding shares: 68% for, 1% against (69% of the company cast a for/against vote).

The 51 asset managers below cast 99.9% of the shares they voted on this item FOR (28,784,101 for, 1 against).

FOR 99.9%

FOR: 28,784,101 (100.0%)AGAINST: 1 (0.0%)

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., 2025-2026
Asset manager	For	Against	Vote
BlackRock	6,659,925	0	For
Columbia Threadneedle	6,250,267	0	For
Invesco	4,587,546	0	For
Vanguard	1,642,823	1	For
Fidelity	1,461,834	0	For
Jackson National	879,700	0	For
Equitable	801,911	0	For
AMERICAN BEACON FUNDS	795,439	0	For
EA Series Trust	758,992	0	For
Charles Schwab	698,884	0	For
Morgan Stanley	458,743	0	For
CLEARWATER INVESTMENT TRUST	447,566	0	For
TIAA	405,798	0	For
QUANTITATIVE MASTER SERIES LLC	331,626	0	For
JPMorgan	321,278	0	For
Dimensional	298,171	0	For
BUFFALO FUNDS	180,800	0	For
Grandeur Peak Global Trust	175,780	0	For
Royce	175,000	0	For
Lincoln Financial	163,352	0	For
AIG/SunAmerica	161,942	0	For
American Century	143,850	0	For
Northern Trust	117,147	0	For
Brighthouse	112,326	0	For
Touchstone ETF Trust	102,765	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

4. 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

Combines 2 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 50 asset managers below cast 99.9% of the shares they voted on this item FOR (28,784,096 for, 1 against).

FOR: 28,784,096 (100.0%)AGAINST: 1 (0.0%)

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., 2025-2026
Asset manager	For	Against	Vote
BlackRock	6,659,925	0	For
Columbia Threadneedle	6,250,267	0	For
Invesco	4,587,546	0	For
Vanguard	1,642,823	1	For
Fidelity	1,461,834	0	For
Jackson National	879,700	0	For
Equitable	801,911	0	For
AMERICAN BEACON FUNDS	795,439	0	For
EA Series Trust	758,992	0	For
Charles Schwab	698,884	0	For
Morgan Stanley	458,743	0	For
CLEARWATER INVESTMENT TRUST	447,566	0	For
TIAA	405,798	0	For
QUANTITATIVE MASTER SERIES LLC	331,626	0	For
JPMorgan	321,278	0	For
Dimensional	298,171	0	For
BUFFALO FUNDS	180,800	0	For
Grandeur Peak Global Trust	175,780	0	For
Royce	175,000	0	For
Lincoln Financial	163,352	0	For
AIG/SunAmerica	161,942	0	For
American Century	143,850	0	For
Northern Trust	117,147	0	For
Brighthouse	112,326	0	For
Touchstone ETF Trust	102,765	0	For

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

5. 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

Combines 2 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 50 asset managers below cast 99.9% of the shares they voted on this item FOR (28,784,096 for, 1 against).

FOR: 28,784,096 (100.0%)AGAINST: 1 (0.0%)

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., 2025-2026
Asset manager	For	Against	Vote
BlackRock	6,659,925	0	For
Columbia Threadneedle	6,250,267	0	For
Invesco	4,587,546	0	For
Vanguard	1,642,823	1	For
Fidelity	1,461,834	0	For
Jackson National	879,700	0	For
Equitable	801,911	0	For
AMERICAN BEACON FUNDS	795,439	0	For
EA Series Trust	758,992	0	For
Charles Schwab	698,884	0	For
Morgan Stanley	458,743	0	For
CLEARWATER INVESTMENT TRUST	447,566	0	For
TIAA	405,798	0	For
QUANTITATIVE MASTER SERIES LLC	331,626	0	For
JPMorgan	321,278	0	For
Dimensional	298,171	0	For
BUFFALO FUNDS	180,800	0	For
Grandeur Peak Global Trust	175,780	0	For
Royce	175,000	0	For
Lincoln Financial	163,352	0	For
AIG/SunAmerica	161,942	0	For
American Century	143,850	0	For
Northern Trust	117,147	0	For
Brighthouse	112,326	0	For
Touchstone ETF Trust	102,765	0	For

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

6. To elect Rick Noel as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 128,385,711AGAINST: 6,081,385

Burford Capital Ltd.’s own tally for this item (“Elect Director: Rick Noel”): 128,385,711 for, 6,081,385 against, per its Form 8-K filed 2026-05-14 (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 219,069,315 outstanding shares: 59% for, 3% against (61% of the company cast a for/against vote).

The 50 asset managers below cast 99.9% of the shares they voted on this item FOR (28,784,096 for, 1 against).

FOR 99.9%

FOR: 28,784,096 (100.0%)AGAINST: 1 (0.0%)

Largest asset managers voting on “To elect Rick Noel as director.” at Burford Capital Ltd., 2025-2026
Asset manager	For	Against	Vote
BlackRock	6,659,925	0	For
Columbia Threadneedle	6,250,267	0	For
Invesco	4,587,546	0	For
Vanguard	1,642,823	1	For
Fidelity	1,461,834	0	For
Jackson National	879,700	0	For
Equitable	801,911	0	For
AMERICAN BEACON FUNDS	795,439	0	For
EA Series Trust	758,992	0	For
Charles Schwab	698,884	0	For
Morgan Stanley	458,743	0	For
CLEARWATER INVESTMENT TRUST	447,566	0	For
TIAA	405,798	0	For
QUANTITATIVE MASTER SERIES LLC	331,626	0	For
JPMorgan	321,278	0	For
Dimensional	298,171	0	For
BUFFALO FUNDS	180,800	0	For
Grandeur Peak Global Trust	175,780	0	For
Royce	175,000	0	For
Lincoln Financial	163,352	0	For
AIG/SunAmerica	161,942	0	For
American Century	143,850	0	For
Northern Trust	117,147	0	For
Brighthouse	112,326	0	For
Touchstone ETF Trust	102,765	0	For

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

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

AUDIT-RELATEDMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 151,187,720AGAINST: 153,281

Burford Capital Ltd.’s own tally for this item (“Resolution 9—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.”): 151,187,720 for, 153,281 against, per its Form 8-K filed 2026-05-14 (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 219,069,315 outstanding shares: 69% for, 0.1% against (69% of the company cast a for/against vote).

The 50 asset managers below cast 100% of the shares they voted on this item FOR (28,784,097 for, 0 against).

FOR 100%

FOR: 28,784,097 (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., 2025-2026
Asset manager	For	Vote
BlackRock	6,659,925	For
Columbia Threadneedle	6,250,267	For
Invesco	4,587,546	For
Vanguard	1,642,824	For
Fidelity	1,461,834	For
Jackson National	879,700	For
Equitable	801,911	For
AMERICAN BEACON FUNDS	795,439	For
EA Series Trust	758,992	For
Charles Schwab	698,884	For
Morgan Stanley	458,743	For
CLEARWATER INVESTMENT TRUST	447,566	For
TIAA	405,798	For
QUANTITATIVE MASTER SERIES LLC	331,626	For
JPMorgan	321,278	For
Dimensional	298,171	For
BUFFALO FUNDS	180,800	For
Grandeur Peak Global Trust	175,780	For
Royce	175,000	For
Lincoln Financial	163,352	For
AIG/SunAmerica	161,942	For
American Century	143,850	For
Northern Trust	117,147	For
Brighthouse	112,326	For
Touchstone ETF Trust	102,765	For

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

8. To re-elect Christopher Bogart as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 130,297,140AGAINST: 4,162,324

Burford Capital Ltd.’s own tally for this item (“Elect Director: Christopher Bogart”): 130,297,140 for, 4,162,324 against, per its Form 8-K filed 2026-05-14 (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 219,069,315 outstanding shares: 59% for, 2% against (61% of the company cast a for/against vote).

The 50 asset managers below cast 99.9% of the shares they voted on this item FOR (28,784,096 for, 1 against).

FOR 99.9%

FOR: 28,784,096 (100.0%)AGAINST: 1 (0.0%)

Largest asset managers voting on “To re-elect Christopher Bogart as director.” at Burford Capital Ltd., 2025-2026
Asset manager	For	Against	Vote
BlackRock	6,659,925	0	For
Columbia Threadneedle	6,250,267	0	For
Invesco	4,587,546	0	For
Vanguard	1,642,823	1	For
Fidelity	1,461,834	0	For
Jackson National	879,700	0	For
Equitable	801,911	0	For
AMERICAN BEACON FUNDS	795,439	0	For
EA Series Trust	758,992	0	For
Charles Schwab	698,884	0	For
Morgan Stanley	458,743	0	For
CLEARWATER INVESTMENT TRUST	447,566	0	For
TIAA	405,798	0	For
QUANTITATIVE MASTER SERIES LLC	331,626	0	For
JPMorgan	321,278	0	For
Dimensional	298,171	0	For
BUFFALO FUNDS	180,800	0	For
Grandeur Peak Global Trust	175,780	0	For
Royce	175,000	0	For
Lincoln Financial	163,352	0	For
AIG/SunAmerica	161,942	0	For
American Century	143,850	0	For
Northern Trust	117,147	0	For
Brighthouse	112,326	0	For
Touchstone ETF Trust	102,765	0	For

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

9. To re-elect Christopher Halmy as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 127,348,261AGAINST: 7,100,867

Burford Capital Ltd.’s own tally for this item (“Elect Director: Christopher Halmy”): 127,348,261 for, 7,100,867 against, per its Form 8-K filed 2026-05-14 (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 219,069,315 outstanding shares: 58% for, 3% against (61% of the company cast a for/against vote).

The 50 asset managers below cast 99.9% of the shares they voted on this item FOR (28,784,096 for, 1 against).

FOR 99.9%

FOR: 28,784,096 (100.0%)AGAINST: 1 (0.0%)

Largest asset managers voting on “To re-elect Christopher Halmy as director.” at Burford Capital Ltd., 2025-2026
Asset manager	For	Against	Vote
BlackRock	6,659,925	0	For
Columbia Threadneedle	6,250,267	0	For
Invesco	4,587,546	0	For
Vanguard	1,642,823	1	For
Fidelity	1,461,834	0	For
Jackson National	879,700	0	For
Equitable	801,911	0	For
AMERICAN BEACON FUNDS	795,439	0	For
EA Series Trust	758,992	0	For
Charles Schwab	698,884	0	For
Morgan Stanley	458,743	0	For
CLEARWATER INVESTMENT TRUST	447,566	0	For
TIAA	405,798	0	For
QUANTITATIVE MASTER SERIES LLC	331,626	0	For
JPMorgan	321,278	0	For
Dimensional	298,171	0	For
BUFFALO FUNDS	180,800	0	For
Grandeur Peak Global Trust	175,780	0	For
Royce	175,000	0	For
Lincoln Financial	163,352	0	For
AIG/SunAmerica	161,942	0	For
American Century	143,850	0	For
Northern Trust	117,147	0	For
Brighthouse	112,326	0	For
Touchstone ETF Trust	102,765	0	For

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

10. To re-elect John Sievwright as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%AGAINST 15%

FOR: 113,422,751AGAINST: 20,361,138

Burford Capital Ltd.’s own tally for this item (“Elect Director: John Sievwright”): 113,422,751 for, 20,361,138 against, per its Form 8-K filed 2026-05-14 (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 219,069,315 outstanding shares: 51.8% for, 9% against (61% of the company cast a for/against vote).

The 50 asset managers below cast 69% of the shares they voted on this item FOR (19,929,374 for, 8,854,723 against).

FOR 69%AGAINST 31%

FOR: 19,929,374 (69.2%)AGAINST: 8,854,723 (30.8%)

Largest asset managers voting on “To re-elect John Sievwright as director.” at Burford Capital Ltd., 2025-2026
Asset manager	For	Against	Vote
BlackRock	0	6,659,925	Against
Columbia Threadneedle	6,250,267	0	For
Invesco	4,587,546	0	For
Vanguard	1,642,463	361	For
Fidelity	1,404,081	57,753	For
Jackson National	879,700	0	For
Equitable	352,007	449,904	Against
AMERICAN BEACON FUNDS	795,439	0	For
EA Series Trust	0	758,992	Against
Charles Schwab	698,884	0	For
Morgan Stanley	458,743	0	For
CLEARWATER INVESTMENT TRUST	447,566	0	For
TIAA	0	405,798	Against
QUANTITATIVE MASTER SERIES LLC	0	331,626	Against
JPMorgan	321,278	0	For
Dimensional	298,171	0	For
BUFFALO FUNDS	180,800	0	For
Grandeur Peak Global Trust	175,780	0	For
Royce	175,000	0	For
Lincoln Financial	163,352	0	For
AIG/SunAmerica	161,942	0	For
American Century	143,850	0	For
Northern Trust	117,147	0	For
Brighthouse	112,326	0	For
Touchstone ETF Trust	102,765	0	For

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

11. To re-elect Pamela Corrie as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 128,188,987AGAINST: 5,919,084

Burford Capital Ltd.’s own tally for this item (“Elect Director: Pamela Corrie”): 128,188,987 for, 5,919,084 against, per its Form 8-K filed 2026-05-14 (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 219,069,315 outstanding shares: 59% for, 3% against (61% of the company cast a for/against vote).

The 50 asset managers below cast 99.9% of the shares they voted on this item FOR (28,767,282 for, 16,815 against).

FOR 99.9%

FOR: 28,767,282 (99.9%)AGAINST: 16,815 (0.1%)

Largest asset managers voting on “To re-elect Pamela Corrie as director.” at Burford Capital Ltd., 2025-2026
Asset manager	For	Against	Vote
BlackRock	6,659,925	0	For
Columbia Threadneedle	6,250,267	0	For
Invesco	4,587,546	0	For
Vanguard	1,642,823	1	For
Fidelity	1,461,834	0	For
Jackson National	879,700	0	For
Equitable	801,911	0	For
AMERICAN BEACON FUNDS	795,439	0	For
EA Series Trust	758,992	0	For
Charles Schwab	698,884	0	For
Morgan Stanley	458,743	0	For
CLEARWATER INVESTMENT TRUST	447,566	0	For
TIAA	405,798	0	For
QUANTITATIVE MASTER SERIES LLC	331,626	0	For
JPMorgan	321,278	0	For
Dimensional	298,171	0	For
BUFFALO FUNDS	180,800	0	For
Grandeur Peak Global Trust	175,780	0	For
Royce	175,000	0	For
Lincoln Financial	163,352	0	For
AIG/SunAmerica	161,942	0	For
American Century	143,850	0	For
Northern Trust	117,147	0	For
Brighthouse	112,326	0	For
Touchstone ETF Trust	102,765	0	For

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

12. To re-elect Robert Gillespie as director.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 125,042,902AGAINST: 9,400,071

Burford Capital Ltd.’s own tally for this item (“Elect Director: Robert Gillespie”): 125,042,902 for, 9,400,071 against, per its Form 8-K filed 2026-05-14 (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 219,069,315 outstanding shares: 57% for, 4% against (61% of the company cast a for/against vote).

The 50 asset managers below cast 97% of the shares they voted on this item FOR (28,007,930 for, 776,167 against).

FOR 97%

FOR: 28,007,930 (97.3%)AGAINST: 776,167 (2.7%)

Largest asset managers voting on “To re-elect Robert Gillespie as director.” at Burford Capital Ltd., 2025-2026
Asset manager	For	Against	Vote
BlackRock	6,659,925	0	For
Columbia Threadneedle	6,250,267	0	For
Invesco	4,587,546	0	For
Vanguard	1,642,463	361	For
Fidelity	1,461,834	0	For
Jackson National	879,700	0	For
Equitable	801,911	0	For
AMERICAN BEACON FUNDS	795,439	0	For
EA Series Trust	0	758,992	Against
Charles Schwab	698,884	0	For
Morgan Stanley	458,743	0	For
CLEARWATER INVESTMENT TRUST	447,566	0	For
TIAA	405,798	0	For
QUANTITATIVE MASTER SERIES LLC	331,626	0	For
JPMorgan	321,278	0	For
Dimensional	298,171	0	For
BUFFALO FUNDS	180,800	0	For
Grandeur Peak Global Trust	175,780	0	For
Royce	175,000	0	For
Lincoln Financial	163,352	0	For
AIG/SunAmerica	161,942	0	For
American Century	143,850	0	For
Northern Trust	117,147	0	For
Brighthouse	112,326	0	For
Touchstone ETF Trust	102,765	0	For

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

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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 126,895,133AGAINST: 7,219,744

Burford Capital Ltd.’s own tally for this item (“Elect Director: Rukia Baruti Dames”): 126,895,133 for, 7,219,744 against, per its Form 8-K filed 2026-05-14 (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 219,069,315 outstanding shares: 58% for, 3% against (61% of the company cast a for/against vote).

The 50 asset managers below cast 99.9% of the shares they voted on this item FOR (28,767,282 for, 16,815 against).

FOR 99.9%

FOR: 28,767,282 (99.9%)AGAINST: 16,815 (0.1%)

Largest asset managers voting on “To re-elect Rukia Baruti Dames as director.” at Burford Capital Ltd., 2025-2026
Asset manager	For	Against	Vote
BlackRock	6,659,925	0	For
Columbia Threadneedle	6,250,267	0	For
Invesco	4,587,546	0	For
Vanguard	1,642,823	1	For
Fidelity	1,461,834	0	For
Jackson National	879,700	0	For
Equitable	801,911	0	For
AMERICAN BEACON FUNDS	795,439	0	For
EA Series Trust	758,992	0	For
Charles Schwab	698,884	0	For
Morgan Stanley	458,743	0	For
CLEARWATER INVESTMENT TRUST	447,566	0	For
TIAA	405,798	0	For
QUANTITATIVE MASTER SERIES LLC	331,626	0	For
JPMorgan	321,278	0	For
Dimensional	298,171	0	For
BUFFALO FUNDS	180,800	0	For
Grandeur Peak Global Trust	175,780	0	For
Royce	175,000	0	For
Lincoln Financial	163,352	0	For
AIG/SunAmerica	161,942	0	For
American Century	143,850	0	For
Northern Trust	117,147	0	For
Brighthouse	112,326	0	For
Touchstone ETF Trust	102,765	0	For

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

14. To receive the accounts of the Company for the year ended December 31, 2025 and the report of the Board of Directors and the external auditor thereon.

CORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 50 asset managers below cast 100% of the shares they voted on this item FOR (28,784,097 for, 0 against).

FOR: 28,784,097 (100.0%)

Largest asset managers voting on “To receive the accounts of the Company for the year ended December 31, 2025 and the report of the Board of Dir” at Burford Capital Ltd., 2025-2026
Asset manager	For	Vote
BlackRock	6,659,925	For
Columbia Threadneedle	6,250,267	For
Invesco	4,587,546	For
Vanguard	1,642,824	For
Fidelity	1,461,834	For
Jackson National	879,700	For
Equitable	801,911	For
AMERICAN BEACON FUNDS	795,439	For
EA Series Trust	758,992	For
Charles Schwab	698,884	For
Morgan Stanley	458,743	For
CLEARWATER INVESTMENT TRUST	447,566	For
TIAA	405,798	For
QUANTITATIVE MASTER SERIES LLC	331,626	For
JPMorgan	321,278	For
Dimensional	298,171	For
BUFFALO FUNDS	180,800	For
Grandeur Peak Global Trust	175,780	For
Royce	175,000	For
Lincoln Financial	163,352	For
AIG/SunAmerica	161,942	For
American Century	143,850	For
Northern Trust	117,147	For
Brighthouse	112,326	For
Touchstone ETF Trust	102,765	For

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

15. 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

100% fund support · no official result

FOR 100%

The 48 asset managers below cast 100% of the shares they voted on this item FOR (28,400,458 for, 0 against).

FOR: 28,400,458 (100.0%)

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., 2025-2026
Asset manager	For	Vote
BlackRock	6,659,925	For
Columbia Threadneedle	6,250,267	For
Invesco	4,587,546	For
Vanguard	1,641,492	For
Fidelity	1,461,834	For
Jackson National	879,700	For
Equitable	801,911	For
AMERICAN BEACON FUNDS	795,439	For
EA Series Trust	758,992	For
Charles Schwab	698,884	For
Morgan Stanley	458,743	For
CLEARWATER INVESTMENT TRUST	447,566	For
TIAA	405,798	For
QUANTITATIVE MASTER SERIES LLC	331,626	For
Dimensional	298,171	For
BUFFALO FUNDS	180,800	For
Grandeur Peak Global Trust	175,780	For
Royce	175,000	For
AIG/SunAmerica	161,942	For
American Century	143,850	For
Lincoln Financial	137,500	For
Northern Trust	117,147	For
Touchstone ETF Trust	102,765	For
Global X	92,505	For
Brighthouse	77,653	For

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

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

CAPITAL STRUCTURE

Combines 2 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 31 asset managers below cast 99.9% of the shares they voted on this item FOR (17,054,097 for, 1 against).

FOR: 17,054,097 (100.0%)AGAINST: 1 (0.0%)

Largest asset managers voting on “To declare a final dividend of 6.25cents (United States cents) per ordinary share.” at Burford Capital Ltd., 2025-2026
Asset manager	For	Against	Vote
Columbia Threadneedle	6,250,267	0	For
Invesco	4,587,546	0	For
Vanguard	1,640,168	1	For
Fidelity	1,461,834	0	For
Equitable	801,911	0	For
Morgan Stanley	458,743	0	For
TIAA	405,798	0	For
Dimensional	298,171	0	For
Grandeur Peak Global Trust	175,780	0	For
Royce	175,000	0	For
AIG/SunAmerica	161,942	0	For
American Century	143,850	0	For
Northern Trust	117,147	0	For
Pacific Life	75,753	0	For
Nationwide	57,232	0	For
BRIDGEWAY FUNDS INC	35,277	0	For
ProShares	32,802	0	For
Voya	30,572	0	For
DWS	27,966	0	For
T. Rowe Price	24,269	0	For
Goldman Sachs	21,331	0	For
Calvert	16,814	0	For
Principal	13,751	0	For
WASATCH FUNDS TRUST	10,201	0	For
State Street	8,254	0	For

Showing the 25 largest of 31 asset managers. See all 31 in the interactive database.

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

CAPITAL STRUCTURE

Combines 3 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 14 asset managers below cast 100% of the shares they voted on this item FOR (9,982,672 for, 0 against).

FOR: 9,982,672 (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., 2025-2026
Asset manager	For	Vote
BlackRock	6,659,925	For
Jackson National	879,700	For
EA Series Trust	758,992	For
CLEARWATER INVESTMENT TRUST	447,566	For
QUANTITATIVE MASTER SERIES LLC	331,626	For
JPMorgan	321,278	For
BUFFALO FUNDS	180,800	For
Lincoln Financial	163,352	For
Brighthouse	106,655	For
John Hancock	67,409	For
Bridge Builder Trust	57,379	For
WILSHIRE MUTUAL FUNDS INC	4,886	For
MASTER INVESTMENT PORTFOLIO	2,600	For
Sendero Wealth Management, LLC	504	For

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

CAPITAL STRUCTURE

100% fund support · no official result

FOR 100%

The 8 asset managers below cast 100% of the shares they voted on this item FOR (1,746,015 for, 0 against).

FOR: 1,746,015 (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., 2025-2026
Asset manager	For	Vote
AMERICAN BEACON FUNDS	795,439	For
Charles Schwab	698,884	For
Touchstone ETF Trust	102,765	For
Global X	92,505	For
SEI	32,100	For
Venerable Variable Insurance Trust	18,784	For
Nationwide	4,195	For
Vanguard	1,343	For

19. 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). (SPECIAL RESOLUTION)

CAPITAL STRUCTURE

99.9% fund support · no official result

FOR 99.9%

The 5 asset managers below cast 99.9% of the shares they voted on this item FOR (383,638 for, 1 against).

FOR: 383,638 (100.0%)AGAINST: 1 (0.0%)

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., 2025-2026
Asset manager	For	Against	Vote
JPMorgan	321,278	0	For
Brighthouse	34,673	0	For
Lincoln Financial	25,852	0	For
Vanguard	1,331	1	For
Sendero Wealth Management, LLC	504	0	For

20. To Approve, By An Advisory Vote, The Compensation Of The Company's Named Executives

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (172 for, 0 against).

FOR: 172 (100.0%)

Largest asset managers voting on “To Approve, By An Advisory Vote, The Compensation Of The Company's Named Executives” at Burford Capital Ltd., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Modern Wealth Management, LLC	86	0	0	0	For
Tandem Financial, LLC	86	0	0	0	For

Largest Burford Capital Ltd. shareholders voting in 2025-2026

Ranked by the number of Burford Capital Ltd. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 219,069,315 shares outstanding at the time of that meeting.

Top Burford Capital Ltd. shareholders by shares voted, 2025-2026
#	Asset manager	% of shares outstanding
1	BlackRock	6.06%
2	Conifer Management, L.L.C.	5.55%
3	Invesco	4.70%
4	BANK OF MONTREAL /CAN/	2.99%
5	Columbia Threadneedle	2.85%
6	COOKE & BIELER LP	2.04%
7	Aberdeen	1.22%
8	BREACH INLET CAPITAL MANAGEMENT, LLC	1.22%
9	BARROW HANLEY MEWHINNEY & STRAUSS LLC	1.15%
10	CI INVESTMENTS INC.	1.07%

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 2025-2026 proxy season
Holder	% outstanding	Disclosure
ORBIS INVESTMENT MANAGEMENT LTD	9.24%	13G
Ameriprise Financial, Inc.	8.43%	13G
BlackRock	7.21%	13F
Conifer Management, L.L.C.	5.55%	DEF14A
Jonathan Molot	4.39%	DEF14A
Christopher Bogart	4.16%	DEF14A
Invesco	2.53%	13F
State Street	1.62%	13F
Morgan Stanley	1.35%	13F
Geode Capital	1.11%	13F

Percentages above are of 219,069,315 shares outstanding, as reported by Burford Capital Ltd. on its Form 10-Q dated 2026-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 2026-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At Burford Capital Ltd.'s shareholder meeting held 2026-05-13, in the 2025-2026 proxy season, 200 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,376 separate fund positions. Their filings are grouped here into 20 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 70% 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 · 2025-2026 (this page).