SEC Filings

AMSURG CORP filed this Form DEF 14A on 04/15/1998
Entire Document
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                                  AMSURG CORP.
                           ONE BURTON HILLS BOULEVARD
                                    SUITE 350
                           NASHVILLE, TENNESSEE 37215

                             TO BE HELD MAY 15, 1998

         As a shareholder of AmSurg Corp. (the "Company"), you are hereby given
notice of and invited to attend in person or by proxy the Annual Meeting of
Shareholders of the Company to be held at the SunTrust Bank Building (Board of
Directors Room), 201 4th Avenue North, Nashville, Tennessee 37219 on Friday, May
15, 1998, at 9:00 a.m. local time for the following purposes:

          1.   To elect two directors in Class I to serve for a term of three
               years and until their successors are duly elected and qualified;

          2.   To transact such other business as may properly come before the
               meeting or any adjournment thereof.

         Only shareholders of record of the Company at the close of business on
March 31, 1998 are entitled to notice of and to vote at the meeting.

         Whether or not you expect to attend the meeting, management desires to
have the maximum representation at the meeting and respectfully requests that
you date, execute and mail promptly the enclosed proxy in the enclosed stamped
envelope, which requires no postage if mailed in the United States. A proxy may
be revoked by a shareholder any time prior to its use as specified in the
enclosed proxy statement.

                                      BY ORDER OF THE BOARD OF DIRECTORS,

                                      /s/ Claire M. Gulmi
                                      CLAIRE M. GULMI

Nashville, Tennessee
pril 15, 1998