Home / Companies / Direct Line Insurance Group Plc / 8 May 2024
Direct Line Insurance Group Plc: meeting of 8 May 2024
Votes reported on Form N-PX, item by item
67 Form N-PX filers reported votes at the Direct Line Insurance Group Plc meeting of 8 May 2024. Their records fall into 9 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
DIRECTOR ELECTIONSIssuer
Director elections
12 nominees; 96.6% of reported votes for; 7 filers withheld from or voted against at least one nominee.
1,164 vote records from 59 filers. 1 of the 59 filers that marked the item either way voted against management.
SECTION 14A SAY-ON-PAY VOTESIssuer
Advisory vote on executive pay (say-on-pay)
16 vote records from 12 filers. 0 of the 11 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.
AUDIT-RELATEDIssuer
Audit-related items (auditor ratification)
194 vote records from 59 filers. 0 of the 59 filers that marked the item either way voted against management.
CAPITAL STRUCTUREIssuer
CAPITAL STRUCTURE: management items
Management items in this category are shown together; filers word and number them differently.
679 vote records from 59 filers. 0 of the 59 filers that marked the item either way voted against management.
COMPENSATIONIssuer
COMPENSATION: management items
Management items in this category are shown together; filers word and number them differently.
92 vote records from 54 filers. 0 of the 54 filers that marked the item either way voted against management.
CORPORATE GOVERNANCEIssuer
CORPORATE GOVERNANCE: management items
Management items in this category are shown together; filers word and number them differently.
188 vote records from 59 filers. 0 of the 59 filers that marked the item either way voted against management.
OTHER SOCIAL ISSUESIssuer
OTHER SOCIAL ISSUES: management items
Management items in this category are shown together; filers word and number them differently.
97 vote records from 59 filers. 0 of the 59 filers that marked the item either way voted against management.
OTHERIssuer
OTHER: management items
Management items in this category are shown together; filers word and number them differently.
10 vote records from 5 filers. 0 of the 5 filers that marked the item either way voted against management.
Several categoriesSecurity holder
Shareholder proposals (not separable from the filings)
Filers described these proposals in wordings that could not be matched to one another, so they are shown together.
1 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.
How the largest families voted
| Family | 1. Directors | 2. Say-on-pay | 3. Auditor |
|---|---|---|---|
| Vanguard | For | No report | For |
| BlackRock and iShares | For | No report | For |
| Fidelity | For | No report | For |
| Dimensional | For | No report | For |
| State Street and SPDR | For | No report | For |
| American Century | For | No report | For |
| Invesco | For | No report | For |
| Equitable | For | No report | For |
| Charles Schwab | For | No report | For |
| Nuveen and TIAA | For | No report | For |
| John Hancock and Manulife | For | For | For |
| Morgan Stanley, Eaton Vance and Calvert | For | No report | For |
| J.P. Morgan | No report | For | No report |
| Goldman Sachs | For | No report | For |
| Jackson National funds | For | For | For |
| Northern Trust and FlexShares | For | For | For |
| Lincoln Financial | For | No report | For |
| Voya | For | No report | For |
| Nationwide | For | No report | For |
| Brighthouse Funds | For | No report | For |
| Pacific Life funds | For | No report | For |
| AllianceBernstein | For | No report | For |
| Hartford Funds | For | No report | For |
| PIMCO | For | No report | For |
| Harbor Funds | For | For | For |
| Lord Abbett | For | No report | For |
| Artisan Partners | For | No report | For |
* 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 Direct Line Insurance Group Plc meeting?
67 Form N-PX filers reported votes at the meeting of 8 May 2024. On say-on-pay, 0 of 11 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 Direct Line Insurance Group 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 Direct Line Insurance Group Plc
Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Direct Line Insurance Group Plc with a meeting date within three days of 8 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 30 Sep 2026.