

| ENVISION HEALTHCARE HOLDINGS INC | 21/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Carol J. Burt | For |
| 1.02 | Elect Leonard M. Riggs Jr. | For |
| 1.03 | Elect James D. Shelton | For |
| 2 | Approval of the Envision Healthcare Holdings Inc. 2015 Employee Stock Purchase Plan | For |
| 3 | Approval of the Envision Healthcare Holdings Inc. 2015 Provider Stock Purchase Plan | For |
| 4 | Appoint the auditors | For |