BURFORD CAPITAL LTD. 2024-2025 Proxy Voting Records

Description as filed by funds: To re-elect Christopher Bogart as director.

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 May 15, 2025 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 31,228,948 for, 37,071 against.

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

Description as filed by funds: To re-elect Christopher Halmy as director.

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 May 15, 2025 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 73% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 18,406,723 for, 12,859,296 against.

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

Description as filed by funds: To re-elect John Sievwright as director.

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 May 15, 2025 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 22,493,664 for, 8,772,355 against.

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

Description as filed by funds: To re-elect Pamela Corrie as director.

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 May 15, 2025 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 30,719,628 for, 546,391 against.

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

Description as filed by funds: To re-elect Robert Gillespie as director.

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 May 15, 2025 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 75% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 19,103,998 for, 12,162,021 against.

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

Description as filed by funds: To re-elect Rukia Baruti Dames as director.

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 May 15, 2025 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 30,775,062 for, 490,957 against.

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

The 28 asset managers below reported 15,448,956 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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

The 18 asset managers below reported 13,683,476 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: 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).

The 48 asset managers below reported 31,239,619 for, 26,400 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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

Description as filed by funds: 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.

The 48 asset managers below reported 31,195,881 for, 70,138 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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

Description as filed by funds: 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.

The 48 asset managers below reported 31,222,281 for, 43,738 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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

Description as filed by funds: To authorize the Company to make market acquisitions of its ordinary shares up to a specified amount.

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 May 15, 2025 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the votes cast (“majority of the votes cast”).

The 48 asset managers below reported 31,266,019 for.

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

The 28 asset managers below reported 19,048,853 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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

The 12 asset managers below reported 3,124,797 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 12 asset managers below reported 9,092,369 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To approve an amendment to the Burford Capital Deferred Compensation Plan (the "NQDC Plan Amendment").

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 May 15, 2025 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 31,291,317 for.

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

The 49 asset managers below reported 30,478,818 for, 669,533 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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

Description as filed by funds: 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").

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 46 managers: 10,555,411 for, 20,392,642 against, 175,000 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 133 managers: 42,456,684 for, 25,086,011 against, 227,618 withheld, 1,119,274 abstained, 4,259 not voted, 62,120 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: 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").

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 45 managers: 12,288 for, 28,623,686 1 year, 2,226,315 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 125 managers: 11,085 for, 63,331 against, 3,177 abstained, 4,259 not voted, 67,359,686 1 year, 739,027 3 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: 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

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 3 managers: 241,569 for.

Institutional-manager reports, all 11 managers: 4,067,613 for.

Description as filed by funds: To authorize the audit committee of the Board of Directors to agree to the compensation of the Company's external auditor.

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 May 15, 2025 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 31,291,302 for.

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

Description as filed by funds: To re-appoint KPMG LLP as the Company's external auditor and independent registered public accounting firm.

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 May 15, 2025 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 31,266,019 for.

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

Description as filed by funds: 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.

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 May 15, 2025 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 31,266,019 for.

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

The 28 asset managers below reported 15,448,956 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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

The 28 asset managers below reported 15,448,956 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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

Description as filed by funds: 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.

The 18 asset managers below reported 13,683,476 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 18 asset managers below reported 13,683,476 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.