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Communications With The Board: The Board of Directors has created the “NHI Valuesline” program in order to enable employees, shareholders, and other interested parties to communicate with (on a non-identifiable basis if so desired), NHI executive officers, non-management directors as a group, and the entire NHI Board. The Valuesline toll free number is 800-526-4064 and is answered by an independent contractor who transmits the communication to the Company’s internal auditor and establishes a date by which the caller can obtain a response to the communication, if so requested. The internal auditor will forward any inquiries to or about executive officers or directors to the Office of the Secretary of the Company, Mr. Kenneth D. DenBesten, who will coordinate any necessary communication and response. All communications are relayed by that office to Mr. Richard F. LaRoche, Jr. as Secretary of the Board of Directors. Our company’s CEO has annually certified to the New York Stock Exchange that he is not aware of any violation by the company of NYSE corporate governance listing standards.
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100 Vine Street, Suite 1402 -
Murfreesboro TN 37130 |
