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Home / Companies / Tritax Big Box REIT plc / 1 May 2024

Meeting · year to 30 June 202483 filers reporting

Tritax Big Box REIT plc: meeting of 1 May 2024

Votes reported on Form N-PX, item by item

83 Form N-PX filers reported votes at the Tritax Big Box REIT plc meeting of 1 May 2024. Their records fall into 8 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

6 nominees; 98.5% of reported votes for; 6 filers withheld from or voted against at least one nominee.

619 vote records from 72 filers. 0 of the 71 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

100.0% for0.0% against0.0% against management72 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

22 vote records from 18 filers. 0 of the 18 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management18 filers100.0% for0.0% against0.0% against management73,220,179 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

205 vote records from 72 filers. 0 of the 71 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

100.0% for0.0% against0.0% against management72 filers100.0% for0.0% against0.0% against management426,197,189 reported shares
4

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

Management items in this category are shown together; filers word and number them differently.

92 vote records from 62 filers. 3 of the 62 filers that marked the item either way voted against management.

95.2% for4.8% against4.8% against management62 filers96.4% for3.6% against3.6% against management190,090,002 reported shares, counted once per item in this group
5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

507 vote records from 72 filers. 0 of the 71 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

98.6% for0.0% against1.4% other0.0% against management72 filers99.2% for0.8% against0.8% against management1,060,445,791 reported shares, counted once per item in this group
6

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

196 vote records from 71 filers. 0 of the 70 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

100.0% for0.0% against0.0% against management71 filers100.0% for0.0% against0.0% against management400,386,124 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

207 vote records from 72 filers. 0 of the 71 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.2% for0.0% against2.8% other0.0% against management72 filers98.8% for1.2% against1.2% against management460,085,641 reported shares, counted once per item in this group
8

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

46 vote records from 11 filers. 0 of the 11 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management11 filers100.0% for0.0% against0.0% against management52,695,154 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganNo reportForNo report
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
PGIM and PrudentialForNo reportFor
Northern Trust and FlexSharesForForFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
Victory CapitalForNo reportFor
Brighthouse FundsForNo reportFor
BNY MellonForNo reportFor
PrincipalForNo reportFor
TransamericaForNo reportFor
AllianceBernsteinForNo reportFor
PIMCOForNo reportFor
VirtusForNo reportFor
Janus HendersonForNo reportFor
Natixis and Loomis SaylesForForFor
Cohen & SteersForForFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Tritax Big Box REIT plc meeting?

83 Form N-PX filers reported votes at the meeting of 1 May 2024. On say-on-pay, 0 of 18 voted against management (0.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Tritax Big Box REIT plc on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Tritax Big Box REIT plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Tritax Big Box REIT plc with a meeting date within three days of 1 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.