SiriusPoint (SPNT) Proxy Filing summary

Executive summary

• The 2025 Annual General Meeting will be held virtually on May 20, 2025, with shareholders voting on director elections, executive compensation, and auditor appointment.

• SiriusPoint reported strong 2024 results, including a 34% increase in underwriting profit, 36% growth in net service fee income, and a 14.6% underlying ROE.

• The company completed significant capital structure simplification, including major share repurchases and rationalization of MGA equity stakes.

• The board emphasizes long-term value creation, robust risk management, and a performance-oriented culture.

Voting matters and shareholder proposals

• Shareholders will vote on electing two Class III directors (Scott Egan and Sharon Ludlow) for terms expiring in 2028.

• Advisory vote on executive compensation (say-on-pay) and approval of PricewaterhouseCoopers LLP as independent auditor until 2026.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of ten directors, seven of whom are independent; recent refreshment added six new directors since 2022.

• Board diversity: 50% gender/ethnic diversity, average age 61, average tenure 4.3 years.

• Board committees (Audit, Compensation, Governance & Nominating, Investment, Risk & Capital Management) are composed entirely of independent directors.

• Annual board and committee evaluations, director retirement at 75, and robust director independence and share ownership policies.