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2012 Annual Shareholder's Meeting

December 1, 2012

The Annual HFNI Shareholder’s meeting was held on Monday, November 26, at 5:30 P.M. at the offices of Health First Network.

The HFNI Board of Directors has ratified the Shareholder Election and the results are listed below.

The Shareholders have elected to:
1) Retain O’Sullivan, Creel as HFNI’s external auditors.

2) Approve all proposed changes to the restatement of the Bylaws

3) Elected to the Board were:

D. Bruce Young, M.D.
Robert Flurry, M.D.
Randell Reese, M.D.

David Bernstein, M.D.
Paula Pyle, M.D.

Retired Physician:
Keith Shearlock, MD

Ed Ranelli, Ph.D.
Alice Cartee

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