Corporate Governance

Any person who has a complaint or concern about NRC Health’s accounting, internal accounting controls or auditing matters may communicate such complaints or concerns to the Company’s Audit Committee, which communications may be confidential or anonymous and may be submitted in writing to:

NRC Health Audit Committee
NRC Health
1245 Q St.
Lincoln, NE 68508

All complaints and concerns will be reviewed by the Audit Committee, and by legal counsel and the Corporate Secretary as appropriate. The status of all outstanding complaints or concerns will be reported at each meeting of the Audit Committee.