Hecla Mining Company
Proposal 1a.
Election of Class II Director: George R. Nethercutt, Jr.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Class II Director: Stephen F. Ralbovsky
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Class II Director: Catherine J. Boggs
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Approval, on an advisory basis, of executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
Approval of amendments to our Certificate of Incorporation and Bylaws to remove certain 80% supermajority voting provisions.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 5.
Approval of amendments to our 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
Proposal 6.
Shareholder proposal to declassify our Board of Directors.
Caisse vote:
For
Applicable policy or principle:
PR_12