Surgery Partners Inc.

06/05/2026 | Press release | Distributed by Public on 06/05/2026 14:51

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
On June 5, 2026, the Company held its Annual Meeting. As of the close of business on April 8, 2026, the record date for the Annual Meeting (the "Record Date"), 130,798,102 shares of the Company's common stock were outstanding and entitled to vote.
The matters voted on at the Annual Meeting and the final results of such voting were as follows:
Proposal 1: Election of Class II directors. The stockholders elected each of the director nominees to serve as a Class II director until the Company's 2029 annual meeting of stockholders and until each such successor has been elected and qualified. Each of the nominees was a current Class II director of the Company who was re-elected. The results of the vote were as follows:
Name Votes For Votes Withheld Broker Non-Votes
Devin O'Reilly
90,059,419 23,613,725 6,243,195
Brent Turner
110,147,882 3,525,262 6,243,195
Laura L. Forese, M.D. 91,121,777 22,551,367 6,243,195
Proposal 2: Advisory vote on executive compensation. 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 23, 2026. The results of the vote were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
111,639,092 2,018,777 15,275 6,243,195
Proposal 3: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026. 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, 2026. The results of the vote were as follows:
Votes For Votes Against Abstentions
119,828,741 62,950 24,648
Surgery Partners Inc. published this content on June 05, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT) on June 05, 2026 at 20:51 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]