SURGERY PARTNERS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Class III Directors: Clifford G. Adlerz

SURGERY PARTNERS INC.’s own tally for this item (“Elect Director: Clifford G. Adlerz”): 115,827,639 for, 6,509,409 withheld, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of the director nominees to serve as a Class III director until the Company's 2027 annual meeting of stockholders and until each such successor has been elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 48,783,048 for, 942,801 withheld.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Election of Class III Directors: J. Eric Evans

SURGERY PARTNERS INC.’s own tally for this item (“Elect Director: J. Eric Evans”): 115,825,708 for, 6,511,340 withheld, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of the director nominees to serve as a Class III director until the Company's 2027 annual meeting of stockholders and until each such successor has been elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 48,783,048 for, 942,801 withheld.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Election of Class III Directors: Blair E. Hendrix

SURGERY PARTNERS INC.’s own tally for this item (“Elect Director: Blair E. Hendrix”): 100,770,568 for, 21,566,480 withheld, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of the director nominees to serve as a Class III director until the Company's 2027 annual meeting of stockholders and until each such successor has been elected and qualified.”
Support: 82% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 40,513,629 for, 9,200,199 withheld, 12,021 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Election of Class III Directors: Andrew T. Kaplan

SURGERY PARTNERS INC.’s own tally for this item (“Elect Director: Andrew T. Kaplan”): 115,622,481 for, 6,714,567 withheld, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of the director nominees to serve as a Class III director until the Company's 2027 annual meeting of stockholders and until each such successor has been elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 48,783,048 for, 942,801 withheld.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Approval of the Surgery Partners, Inc. Employee Stock Purchase Plan.

SURGERY PARTNERS INC.’s own tally for this item (“3. Approval of employee stock purchase plan”): 122,222,115 for, 23,346 against — passed, per its Form 8-K filed June 11, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved the employee stock purchase plan.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 49,725,849 for.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: Approval, on an advisory basis, of the compensation paid by the Company to its named executive officers.

SURGERY PARTNERS INC.’s own tally for this item (“2. Advisory vote on executive compensation”): 121,165,656 for, 1,057,012 against — passed, per its Form 8-K filed June 11, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved on a non-binding, advisory basis the compensation paid by the Company to its named executive officers, as disclosed in the Company's Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 25, 2024.”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 68 managers: 49,620,851 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 174 managers: 107,401,020 for, 904,472 against, 17 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

SURGERY PARTNERS INC.’s own tally for this item (“4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024”): 124,204,760 for, 19,340 against — passed, per its Form 8-K filed June 11, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 49,725,849 for.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.