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Company · votes reported on Form N-PXname as filed

Direct Line Insurance Group Plc

How funds and institutional managers reported voting their shares, year to 30 June 2025

Filers reporting
51year to 30 June 2025
Against management on pay
36.4%4 of 11 reporting filers
Same, by reported shares
41.3%shares reported on Form N-PX
Meetings on file
4across 2 seasons
66.7% for33.3% against36.4% against management12 filers on say-on-pay

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

51 Form N-PX filers reported votes at Direct Line Insurance Group Plc for the year to 30 June 2025, across 2 meetings.

On the advisory vote on executive pay, 4 of the 11 filers that reported a position voted against management (36.4%), 28.3 percentage points above the median company on this site (8.1%). By reported shares the figure is 41.3% (median 4.0%). These are shares of the filers reporting on Form N-PX, not of all votes cast at the meeting.

Meetings

Meeting dateSeasonFilers reportingItemsAgainst management on pay
14 May 2025year to 30 June 202548936.4%
10 Mar 2025year to 30 June 20254650.0%
8 May 2024year to 30 June 20246790.0%
19 Oct 2023year to 30 June 2024581not reported

Meetings with 20 or more reporting filers have their own page with every item. Dates are as filers typed them; dates up to three days apart are treated as one meeting.

Say-on-pay: this company and the median

year to 30 June 2025Direct Line Insurance Group PlcMedian company
Reporting filers voting against management36.4%8.1%
Reported shares voted against management41.3%4.0%

Among filers reporting on Form N-PX. The median is over 3,794 companies with a say-on-pay item reported by 20 or more filers.

How the largest families voted

Meeting of 14 May 2025: say-on-pay and each shareholder proposal that could be told apart.

FamilySay-on-pay
BlackRock and iSharesFor
John Hancock and ManulifeAgainst *
J.P. MorganFor
Northern Trust and FlexSharesAgainst *

* 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.

By season

SeasonFilers reportingAgainst management on pay, filersBy reported sharesSay-on-pay split
year to 30 June 2024730.0%0.0%
year to 30 June 20255136.4%41.3%

Category mix

Share of the vote records reported for this company, by the category filers chose.

CategoryVote recordsShare
DIRECTOR ELECTIONS2,01644.8%
CAPITAL STRUCTURE1,18626.4%
AUDIT-RELATED3367.5%
CORPORATE GOVERNANCE3347.4%
EXTRAORDINARY TRANSACTIONS2425.4%
OTHER SOCIAL ISSUES1683.7%
COMPENSATION1563.5%
SECTION 14A SAY-ON-PAY VOTES340.8%
OTHER190.4%
SHAREHOLDER RIGHTS AND DEFENSES40.1%

Questions

How did large funds vote at Direct Line Insurance Group Plc?

For the year to 30 June 2025, 11 Form N-PX filers reported a say-on-pay vote at Direct Line Insurance Group Plc; 4 voted against management (36.4%). The table on this page lists the position of each of the largest fund families on say-on-pay and on each shareholder proposal that could be told apart in the filings.

Were there shareholder proposals at Direct Line Insurance Group Plc?

No proposal from security holders was reported by enough filers to be shown for the year to 30 June 2025.

Is this the meeting result?

No. The figures are shares of the funds and managers that file Form N-PX, and of the shares they reported. Holders that do not file the form (individuals, most foreign investors, insiders) are not included, so the split here can differ widely from the certified result, which Direct Line Insurance Group Plc reports on Form 8-K.

Where does the data come from?

From Form N-PX filings on the SEC's EDGAR system, grouped by company. Filers type company names and meeting dates themselves; this site groups spellings of the same company and folds meeting dates up to three days apart. Data runs through 30 Sep 2026; the median compares 3,794 companies.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings that list Direct Line Insurance Group Plc, grouped by company. The name is the most common spelling among filers. Not verified by the SEC. Filings read through 30 Sep 2026; page built 1 Oct 2026.