hhh corporate governance manual

8/18/2019 HHH Corporate Governance Manual

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ANNUAL CORPORATE GOVERNANCE REPORT

HOLDING HANDS HOLDINGS COMPANY

JUNE 30, 2015

Does the o!"#$% h#&e # "o'(% )e*+()($ -()eto)s.o!!(ss(o$e)s to

-(s'ose the() ($te)est ($ t)#$s#t(o$s #$- #$% othe) o$/'(ts o/ ($te)est

EUITALE TREATMENT O STOC4HOLDERS

1 Re'#te- "#)t% t)#$s#t(o$s 6% -()eto)s #$- 7e% e8e+t(&es

1 #() o$-+t o/ 6+s($ess #$- D(s'os+)e o/ o$/'(ts o/ ($te)est

Co$-+t /#() 6+s($ess t)#$s#t(o$s 9(th the Co)"o)#t(o$, #$- e$s+)e th#th(s "e)so$#' ($te)est -oes $ot o$/'(t 9(th the ($te)ests o/ the Co)"o)#t(o$

The 6#s( ")($("'e to 6e o6se)&e- (s th#t # D()eto) sho+'- $ot +se h(s

"os(t(o$ to ")o/(t o) to #($ so!e 6e$e/(t o) #-$t#e /o) h(!se'/ #$-.o) h(s

)e'#te- ($te)ests He sho+'- #&o(- s(t+#t(o$s th#t !#% o!")o!(se h(s

(!"#)t(#'(t% I/ #$ #t+#' o) "ote$t(#' o$/'(t o/ ($te)est !#% #)(se o$ the "#)t

o/ # D()eto), he sho+'- /+''% #$- (!!e-(#te'% -(s'ose (t #$- sho+'- $ot

"#)t(("#te ($ the -e(s(o$:!#7($ ")oess A D()eto) 9ho h#s # o$t($+($

!#te)(#' o$/'(t o/ ($te)est sho+'- se)(o+s'% o$s(-e) )es($($ /)o! h(s"os(t(o$ A o$/'(t o/ ($te)est sh#'' 6e o$s(-e)e- !#te)(#' (/ the D()eto);s

"e)so$#' o) 6+s($ess ($te)est (s #$t#o$(st( to th#t o/ the Co)"o)#t(o$, o)

st#$-s to #*+()e o) to #($ /($#$(#' #-$t#e #t the e8"e$se o/ the

Co)"o)#t(o$

6 Re&(e9 #$- T)e#t!e$t o/ Re'#te- P#)t% T)#$s#t(o$s

Re'#te- P#)t% T)#$s#t(o$s Po'((es #$- P)oe-+)es


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t)#$s#t(o$

= E$t(t(es U$-e) Co!!o$Co$t)o'

T)e#te- #s #)!;s:'e$tht)#$s#t(o$


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9#s $ot $eess#)% /o) the#"")o' o/ the o$t)#t 3= Th#tthe o$t)#t (s /#() #$-)e#so$#6'e +$-e) the()+!st#$es he)e


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1 The )(hts o/ st#7eho'-e)s th#t #)e est#6'(she- 6% '#9 o) th)o+h

!+t+#' #)ee!e$ts #)e to 6e )es"ete-

1 D(s'ose the o!"#$%;s "o'(% #$- #t(&(t(es )e'#t(&e to the /o''o9($B

The Co!"#$% h#s Po'(% #$- ")oe-+)es to e$s+)e the ")otet(o$ o/

st#7eho'-e)s ($'+-($ the +sto!e)s The Co!"#$% (s o!!(tte- to

+$-e)t#7e #'' )e#so$#6'e ste"s to e$s+)e the he#'th, s#/et% #$- 9e'/#)e /o)

the 6est ($te)est o/ o+) st#7eho'-e)s #$- the o!!+$(t(es 9he)e 9e '(&e

#$- 9o)7 6% o!"'%($ 9(th the ")o&(s(o$s o/ '#9, ($-+st)% )+'es #$-

)e+'#t(o$s, st#$-#)-s o/ ($-e"e$-e$t #)e-(t#t(o$ 6o-(es 9he)e the

Co!"#$% o6t#($e- #)e-(t#t(o$, #$- o$t)#t+#' o6'(#t(o$s

Po'(% At(&(t(es

C+sto!e)s 9e'/#)e The Co!"#$% h#sC+sto!e) Re'#t(o$sPo'(% #$-")oe-+)es to e$s+)eth#t +sto!e)s;9e'/#)e #)e ")otete-#$- *+est(o$s

#--)esse-

C+sto!e)s #)e($/o)!e- 9(th theCo!"#$%;s +sto!e))e'#t(o$s o$t#ts toe$s+)e th#t the()9e'/#)e #$-*+est(o$s #)e

#--)esse-S+""'(e).o$t)#to)se'et(o$ ")#t(e

e h#&e S+""'(e) A)e-(t#t(o$ Po'(%to e$s+)e th#t theCo!"#$%;s s+""'(e)s#$- o$t)#to)s #)e*+#'(/(e- to !eet (tso!!(t!e$ts to theo!"#$%

S+""'(e)s #$-o$t)#to)s +$-e)o#)e-(t#t(o$ #$-o)(e$t#t(o$ o$o!"#$% "o'((es

E$&()o$!e$t#''%/)(e$-'% '+e:h#($

The Co!"#$%o!"'(es 9(tho&e)$!e$t!#$-#te- "o'((es o$the e$&()o$!e$t

Re*+()e-e$&()o$!e$t!#$#e!e$ts%ste!s #$- e$e)%!#$#e!e$t #)e)((-'% o!"'(e- 9(th6% the o!"#$%


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Co!!+$(t%($te)#t(o$

The Co!"#$%/o+ses o$ +"'(/t($the so(o:eo$o!(o$-(t(o$ o/ theo+$t)% th)o+h

e-+#t(o$

The Co!"#$%"#)t$e)s 9(tho)#$(#t(o$s th#t")o!ote e-+#t(o$ o/ ('("($os th)o+h

)#$ts,e$-o9$!e$ts,sho'#)sh("s, #$-e-+#t(o$#' /#('(t(es

A$t(:o))+"t(o$")o)#!!es #$-")oe-+)es

The Co!"#$% h#s"o'((es th#t o&e)+s($ess Co$-+t,Co$/'(t o/ I$te)estPo'(%, O//e$ses

S+6Fet toD(s("'($#)% At(o$Po'(%, #!o$ othe)s

Ne9 e!"'o%ees #)eo)(e$te- )e#)-($"o'((es #$-")oe-+)es )e'#te- to+s($ess Co$-+t

#$- s(!('#) "o'((es A'' e!"'o%ees #)e(&e$ "e)(o-()e!($-e)s

S#/e+#)-($)e-(to)s )(hts

The Co!"#$% #6(-es9(th (ts /($#$(#' #$-'e#' o!!(t!e$ts to)e-(to)s

The)e (s )e+'#)o!!+$(#t(o$ 9(th)e-(to)s th)o+h6)(e/($s #$- the '(7e

6 Pe)/o)!#$e:e$h#$($ !eh#$(s!s /o) e!"'o%ee "#)t(("#t(o$


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To e$s+)e th#t the e!"'o%ees o/ the Co!"#$% !#($t#($ # he#'th% 6#'#$e

6et9ee$ 9o)7 #$- '(/e, he#'th #$- 9e''$ess ")o)#!s #)e o)#$(e- /o)

these e!"'o%ees P)o/ess(o$#'s #)e ($&(te- to o$-+t '#sses o/ +!6#,

T#( Ch(, #$- othe) #t(&(t(es ($ o+) 9o)7 s(te The Co!"#$% h#s #'so

"#)t$e)e- 9(th /(t$ess %!s to o//e) s"e(#' !e!6e)sh(" )#tes toe!"'o%ees Th(s (s ($ #--(t(o$ to the /)ee +se o/ %! /#('(t(es ($ the

-(//e)e$t ($st#''#t(o$s

Ye#) o$ %e#), the Co!"#$% h#s /#('(t#te- ($#t(o$s s+h #s ##($st /'+

#$- e)&(#' #$e) th#t #)e o//e)e- $ot o$'% to e!"'o%ees 6+t to the()

-e"e$-e$ts #s 9e'' The Co!"#$% h#s 9o)7e- 9(th he#'th#)e ")o&(-e)s ($

(-e$t(/%($ to" -(se#ses 6#se- o$ +t('(#t(o$ )e"o)t #$- h#s ($&(te-

)eso+)e s"e#7e)s to t#'7 #6o+t ")e&e$t(&e !e#s+)es

To e$s+)e the s#/et% o/ the Co!"#$%;s e!"'o%ees, # Co)"o)#te

E!e)e$% Res"o$se Te#!


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-e&e'o" the ($te''et+#' #$- "e)so$#' )o9th o/ #'' e!"'o%ees th)o+h

t#)ete- #$- +sto!(e- t)#($($s #$- -e&e'o"!e$t ")o)#!s

HH:ILED +))(+'+! o!")(ses o/ the /o''o9($B

Co)e P)o)#! ")o)#!s -es($e- to e$s+)e e!"'o%ees h#&e the

/o+$-#t(o$ $ee-e- to "e)/o)! Fo6 e//et(&e'% It #'so o&e)s 7e% "eo"'e

s7(''s t)#($($ th#t 9('' he'" s+"e)&(so)s #$- !#$#e)s ($ 'e#-($ the()

te#!s to "e)/o)! to the o"t(!+! 'e&e'

#s( M#$#e!e$t P)o)#!


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Pe)/o)!#$e M#$#e!e$t S%ste!

T#)ete- Se'et(o$ Co!"ete$% #se- I$te)&(e9($


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E!"'o%ees #$ s+6!(t o!"'#($ts to the Co$/'(t o/ I$te)est Co!!(ttee

51 2@ S#!e #s )eo)-o9$e)

PCD No!($eeCo)"o)#t(o$


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Ro''($s S#&($s#$7:T)+st QI$&est!e$tG)o+"

1,033,31,225 1>>3 T)+stee;s-es($#te-o//(e)s

PCD No!($ee

Co)"o)#t(o$0 S#!e #s )eo)-o9$e)

hhh corporate governance manual

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