

| AMSURG CORP | 20/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Thomas G. Cigarran Class III | Withhold |
| 1.2 | Elect John T. Gawaluck Class III | For |
| 1.3 | Elect Cynthia S. Miller Class III | For |
| 1.4 | Elect John W. Popp, Jr., M.D. Class III | For |
| 2 | Approve authority to increase authorised share capital | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Transact any other business | Oppose |