United States
Securities and Exchange Commission
Washington, D.C. 20549
 
SCHEDULE 14A
 
(Rule 14a-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
 
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[_]  Definitive Proxy Statement
[x]  Definitive Additional Materials
 
Hecla Mining Company
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(Name of Registrant as Specified In Its Charter)
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on
May 24, 2012
 
  
 
HECLA MINING COMPANY
 
 
 
 

 
 

 

 

 

 

 
 
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 23, 2012
Date: May 24, 2012         Time: 10:00 AM PDT
Location: 
 
Elk's Temple BPOE no. 331
419 Cedar St.
Wallace, Idaho
 
 
 
       

You are receiving this communication because you hold shares in the above named company.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.




— Before You Vote —
How to Access the Proxy Materials
 
 
Proxy Materials Available to VIEW or RECEIVE:
 
1. Notice & Proxy Statement                 2. Annual Report
 
How to View Online:
 
Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX  (located on the following page) and visit: www.proxyvote.com.
 
How to Request and Receive a PAPER or E-MAIL Copy:
 
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
                                    1) BY INTERNET:     www.proxyvote.com
                                    2) BY TELEPHONE: 1-800-579-1639
                                    3) BY E-MAIL*:         sendmaterial@proxyvote.com
 
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX  (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 10, 2012 to facilitate timely delivery.
 
 
 
— How To Vote —
Please Choose One of the Following Voting Methods
 
 
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX  available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
 




 

 

 

 

 

 

 

 

 

 






Voting items
The Board of Directors recommends that you
vote FOR the following:

1.       Election of Directors
Nominees
01 George R. Nethercutt Jr      02       John H. Bowles
 
The Board of Directors recommends you vote FOR the following proposal(s):
 
2. Advisory resolution to approve executive compensation.
 
3.   Amendment to the Stock Plan for Nonemployee Directors.
 
4. PROPOSAL to ratify and approve the selection of BDO USA, LLP, as independent auditors of the Company for the calendar year ending December 31, 2012.

   
NOTE:  With discretionary authority upon such other matters that may properly come before the meeting including any adjournment or postponement.
   






 

 

 

 

 

Voting Instructions