Surgery Partners (SGRY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 6, 2025, to be held virtually at 10:00 a.m. CDT.

• Shareholders can access proxy materials and vote online or request paper copies.

• Board recommends voting FOR all director nominees and all proposals on the agenda.

Voting matters and shareholder proposals

• Election of three Class I directors: John A. Deane, Teresa DeLuca, M.D., and Wayne S. DeVeydt.

• Advisory approval of executive compensation for named executive officers.

• Approval of the 2025 Omnibus Incentive Plan.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Board recommends a vote FOR all nominated Class I directors.