Item 5.07Item 5.07 - Submission of Matters to Vote
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