Hecla Mining Company
Proposal 1A.
ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: GEORGE R. JOHNSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
PROPOSAL TO RATIFY AND APPROVE BDO USA, LLP AS AUDITORS FOR 2017
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
PROPOSAL TO APPROVE HECLA MINING COMPANY STOCK PLAN FOR NONEMPLOYEE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6.
PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 500,000,000 TO 750,000,000.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.
PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE CERTAIN 80% SUPERMAJORITY VOTING PROVISIONS.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.
PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS IN CERTAIN CIRCUMSTANCES.
Caisse vote:
For
Applicable policy or principle:
PR_03