SURGERY PARTNERS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Class I Directors: John A. Deane

SURGERY PARTNERS INC.’s own tally for this item (“Elect Director: John A. Deane”): 106,384,986 for, 9,461,903 withheld, per its Form 8-K filed June 6, 2025 (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 I director until the Company's 2028 annual meeting of stockholders and until each such successor has been elected and qualified.”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 42,273,468 for, 2,585,341 withheld, 0 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Class I Directors: Teresa DeLuca, M.D.

SURGERY PARTNERS INC.’s own tally for this item (“Elect Director: Teresa DeLuca, M.D.”): 102,050,559 for, 13,796,330 withheld, per its Form 8-K filed June 6, 2025 (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 I director until the Company's 2028 annual meeting of stockholders and until each such successor has been elected and qualified.”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 39,817,910 for, 5,040,899 withheld, 0 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Class I Directors: Wayne S. DeVeydt

SURGERY PARTNERS INC.’s own tally for this item (“Elect Director: Wayne S. DeVeydt”): 105,187,839 for, 10,659,050 withheld, per its Form 8-K filed June 6, 2025 (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 I director until the Company's 2028 annual meeting of stockholders and until each such successor has been elected and qualified.”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 42,419,530 for, 2,439,279 withheld, 0 abstained.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: APPROVAL OF THE SURGERY PARTNERS, INC. 2025 OMNIBUS INCENTIVE PLAN.

SURGERY PARTNERS INC.’s own tally for this item (“3. Approval of 2025 Omnibus Incentive Plan”): 101,740,477 for, 13,957,369 against — passed, per its Form 8-K filed June 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved the 2025 Plan.”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 39,111,463 for, 5,649,583 against, 2,278 withheld, 98,650 abstained.

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”): 96,577,058 for, 19,241,638 against — passed, per its Form 8-K filed June 6, 2025 (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 Proxy Statement.”
Support: 83% 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 64 managers: 35,904,590 for, 8,866,244 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 159 managers: 86,248,910 for, 15,349,137 against, 2,278 withheld, 30 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.

SURGERY PARTNERS INC.’s own tally for this item (“4. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025”): 122,065,302 for, 30,124 against — passed, per its Form 8-K filed June 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 44,858,809 for, 0 against.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.