---
schema_version: "secwatch.filing_event.v1"
accession: "0001576018-23-000081"
form_type: "8-K"
ticker: "SPNT"
cik: "0001576018"
company_name: "SiriusPoint Ltd"
filed_at: "2023-06-05T23:59:59+00:00"
generated_at: "2026-06-14T07:21:41.130901+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# SiriusPoint shareholders approve 2023 Omnibus Incentive Plan and elect two Class I directors

## Summary
- Shareholders elected Franklin Montross IV (75.3M for) and Peter Wei Han Tan (78.4M for) as Class I directors to serve until 2026.
- Advisory vote on executive compensation passed with 60.1M for, 22.0M against (26.8% opposed).
- 2023 Omnibus Incentive Plan approved (64.3M for, 17.4M against); replaces prior 2013 plan.
- Ratification of PwC as independent auditor approved (90.0M for, 0.14M against).
- Plan grants performance awards, restricted shares, options, SARs, and other equity-based incentives.

## SEC filing metadata
- accession: 0001576018-23-000081
- form_type: 8-K
- ticker: SPNT
- cik: 0001576018
- company_name: SiriusPoint Ltd
- filed_at: 2023-06-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1576018/000157601823000081/0001576018-23-000081-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1576018/000157601823000081/tpre-20230601.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001576018-23-000081
- JSON: https://secwatch.observer/filing/0001576018-23-000081.json
- Plain text: https://secwatch.observer/filing/0001576018-23-000081.txt

## Key facts
- Shareholder Votes
  SiriusPoint Ltd shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent auditor at the 2023-06-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: 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 2023, and the authorization of the Company's Board of Directors, acting by the Audit Committee, to determine the independent auditor’s remuneration as set forth below. For Against Abstain Broker Non-Votes 90,004,071 142,091 16,698 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1576018/000157601823000081/0001576018-23-000081-index.htm
- Shareholder Votes
  SiriusPoint Ltd shareholders approved Approval of the SiriusPoint Ltd. 2023 Omnibus Incentive Plan at the 2023-06-01 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: The Company's shareholders approved the 2023 Plan as set forth below. For Against Abstain Broker Non-Votes 64,257,611 17,445,890 726,217 7,733,142
  evidence_url: https://www.sec.gov/Archives/edgar/data/1576018/000157601823000081/0001576018-23-000081-index.htm
- Shareholder Votes
  SiriusPoint Ltd shareholders approved Election of two Class I directors to serve until the annual general meeting to be held in 2026 at the 2023-06-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: The Company's shareholders elected two Class I directors to serve until the annual general meeting of shareholders to be held in 2026, or until his or her successor has been elected and qualified or until his or her office shall otherwise be vacated pursuant to the Company's Bye-laws as set forth below. Director Name For Withheld Broker Non-Votes Franklin (Tad) Montross, IV (Class I) 75,318,411 7,111,307 7,733,142 Peter Wei Han Tan (Class I) 78,355,538 4,074,180 7,733,142
  evidence_url: https://www.sec.gov/Archives/edgar/data/1576018/000157601823000081/0001576018-23-000081-index.htm
- Shareholder Votes
  SiriusPoint Ltd shareholders approved Approval, by non-binding advisory vote, of the compensation paid to the named executive officers at the 2023-06-01 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: The Company's shareholders approved, by a non-binding advisory vote, the compensation paid to the Company's named executive officers as set forth below. For Against Abstain Broker Non-Votes 60,145,076 21,968,389 316,253 7,733,142
  evidence_url: https://www.sec.gov/Archives/edgar/data/1576018/000157601823000081/0001576018-23-000081-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.