SiriusPoint (NYSE: SPNT) investors approve board slate, auditor and new SharePlan

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

SiriusPoint Ltd. reported results of its 2026 annual general meeting of shareholders held on May 20, 2026. Shareholders elected two Class I directors, Susan L. Cross and Sabra R. Purtill, each to serve until the 2029 annual meeting, with strong support in the “for” votes.

Shareholders also approved, on an advisory and non-binding basis, the compensation of the company’s named executive officers as disclosed in the proxy statement. They further approved the appointment of PricewaterhouseCoopers LLP as independent auditor through the 2027 annual meeting and authorized the board’s Audit Committee to set the auditor’s remuneration.

In addition, shareholders approved the SiriusPoint SharePlan, which had been adopted by the board on February 12, 2026, subject to shareholder approval. The company noted that certain voting limitations in its Bye-laws were not applied in tabulating votes for this meeting.

8-K Event Classification

2 items: 5.07, 9.01

2 items

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, and exhibit attachments filed with this report.

Key Figures

Votes for Susan L. Cross: 95,559,599 votes Votes for Sabra R. Purtill: 98,058,192 votes Say-on-pay support: 97,522,260 votes for +3 more

6 metrics

Votes for Susan L. Cross 95,559,599 votes Election as Class I director

Votes for Sabra R. Purtill 98,058,192 votes Election as Class I director

Say-on-pay support 97,522,260 votes for Advisory approval of executive compensation

Auditor ratification votes for PwC 108,039,399 votes for Appointment of independent auditor until 2027 meeting

SharePlan approval votes 97,929,233 votes for Approval of SiriusPoint SharePlan

Broker Non-Votes on director items 9,993,694 votes Director elections and certain proposals

Key Terms

Broker Non-Votes, advisory (non-binding) basis, independent registered public accounting firm, SiriusPoint SharePlan, +1 more

5 terms

Broker Non-Votes financial

"Director Name | For | Withheld | Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

advisory (non-binding) basis regulatory

"approved, on an advisory (non-binding) basis, the compensation"

independent registered public accounting firm regulatory

"PricewaterhouseCoopers LLP, an independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

SiriusPoint SharePlan financial

"The Company's shareholders approved the SiriusPoint SharePlan"

controlled shares regulatory

"including restrictions applicable to “controlled shares” of U.S. persons"

Understanding 8-K Material Events →

05/21/2026 - 04:32 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 21, 2026 (May 20, 2026)

SIRIUSPOINT LTD.

(Exact name of registrant as specified in its charter)

Bermuda

001-36052

98-1599372

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(I.R.S. Employer
Identification No.)

Point Building

3 Waterloo Lane

Pembroke HM 08 Bermuda

(Address of principal executive offices and Zip Code)

Registrant’s telephone number, including area code: +1 441 542-3300

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading symbol(s)	Name of each exchange on which registered
Common Shares, $0.10 par value	SPNT	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Exchange Act of 1934 (17 CFR 240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

☐


Item 5.07			Submission of Matters to a Vote of Security Holders

SiriusPoint Ltd. (the “Company”) held its 2026 annual general meeting of shareholders (the “Annual Meeting”) on May 20, 2026.

Set forth below is a brief description of each matter voted upon at the Annual Meeting and the results of voting on each such matter. The proposals are described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 10, 2026 (the “Proxy Statement”) for the Annual Meeting.

The Company’s Bye-laws, as amended (the “Bye-laws”), include certain voting limitations and provisions for the reallocation of voting power, as described in the Proxy Statement, including restrictions applicable to “controlled shares” (as determined pursuant to Sections 957 and 958 of the Internal Revenue Code of 1986, as amended) of U.S. persons. However, no such limitations or reallocations were applied in the tabulation of votes.

(1) The Company's shareholders elected two Class I directors, each to serve until the annual general meeting of shareholders to be held in 2029, or until such director's successor has been elected and qualified or until such director's office shall otherwise be vacated pursuant to the Company's Bye-laws, as set forth below.




Director Name	For	Withheld	Broker Non-Votes
Susan L. Cross (Class I)	95,559,599	2,681,670	9,993,694
Sabra R. Purtill (Class I)	98,058,192	183,077	9,993,694

(2) The Company's shareholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, as set forth below.




For	Against	Abstain	Broker Non-Votes
97,522,260	639,335	79,674	9,993,694

(3) The Company's shareholders approved the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company's independent auditor to serve until the annual general meeting to be held in 2027, and the authorization of the Board of Directors of the Company, acting through the Audit Committee of the Board, to determine the independent auditor’s remuneration, as set forth below.



For	Against	Abstain	Broker Non-Votes
108,039,399	160,197	35,367	0

(4) The Company's shareholders approved the SiriusPoint SharePlan, which had been adopted by the Board of Directors on February 12, 2026, subject to shareholder approval, as described and provided in the Proxy Statement, as set forth below.



For	Against	Abstain	Broker Non-Votes
97,929,233	293,776	18,260	9,993,694


Item 9.01			Financial Statements and Exhibits

(d) Exhibits



Exhibit No.
104						Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



Date: May 21, 2026	/s/ Linda S. Lin
	Name:	Linda S. Lin
	Title:	Chief Legal Officer & Corporate Secretary

Source: View Original Filing on SEC EDGAR

FAQ

What did SiriusPoint (SPNT) shareholders decide at the 2026 annual meeting?

Shareholders elected two Class I directors, approved executive compensation on an advisory basis, ratified PricewaterhouseCoopers LLP as auditor, and approved the SiriusPoint SharePlan. These votes collectively confirmed the company’s proposed governance, pay, and incentive plan structure for coming years.

Which directors were elected at SiriusPoint (SPNT)’s 2026 annual meeting and for how long?

Shareholders elected Susan L. Cross and Sabra R. Purtill as Class I directors to serve until the 2029 annual general meeting. Each will continue until a successor is elected and qualified or their office otherwise becomes vacant under the company’s Bye-laws.

Did SiriusPoint (SPNT) shareholders approve executive compensation in 2026?

Yes. Shareholders approved, on an advisory non-binding basis, the compensation of SiriusPoint’s named executive officers. The say-on-pay vote received substantially more votes “for” than “against” or “abstain,” signaling support for the disclosed compensation program in the proxy statement.

Who is SiriusPoint (SPNT)’s independent auditor following the 2026 shareholder vote?

Shareholders approved PricewaterhouseCoopers LLP as SiriusPoint’s independent registered public accounting firm to serve until the 2027 annual meeting. They also authorized the Board, through its Audit Committee, to determine the auditor’s remuneration for the engagement period.

What is the SiriusPoint SharePlan approved at the 2026 meeting?

The SiriusPoint SharePlan is an equity compensation plan adopted by the Board on February 12, 2026, subject to shareholder approval. Shareholders approved the plan at the 2026 annual meeting, enabling its use as described in the company’s definitive proxy statement.

Were SiriusPoint (SPNT) Bye-law voting limitations applied in the 2026 vote count?

No. Although the Bye-laws contain voting limitations and reallocation provisions, including restrictions related to controlled shares of certain U.S. persons, the company stated that no such limitations or reallocations were applied when tabulating votes for the 2026 annual meeting.

Filing Exhibits & Attachments

4 documents