Filed by the Registrant [X] | ||||
Filed by a Party other than the Registrant [ ] | ||||
Check the appropriate box: | ||||
[ ] | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 | |
[ ] | Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|||
[ ] | Definitive Proxy Statement | |||
[X] | Definitive Additional Materials |
HECLA MINING COMPANY | ||
(Name of Registrant as Specified In Its Charter) | ||
(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant) |
Payment of Filing Fee (Check the appropriate box): | ||||
[X] | No fee required. | |||
[
] |
Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and
0-11. | |||
1) | Title of each class of securities to which transaction applies: | |||
2) | Aggregate number of securities to which transaction applies: | |||
3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
4) | Proposed maximum aggregate value of transaction: | |||
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[
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Fee paid previously
with preliminary materials: | |||
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Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its
filing. | |||
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4) | Date Filed: | |||
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HECLA MINING
COMPANY |
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|
Meeting
Information |
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Meeting Type:
Annual Meeting |
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For holders as of:
March 18, 2013 |
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Date:
May 15, 2013
Time:
2:00 PM PDT |
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Location:
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The Rosewood Hotel Georgia
801 West Georgia St. Vancouver, British Columbia Canada |
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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. |
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 01, 2013 to facilitate timely delivery. |
||
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 | Ted Crumley 02 Terry V. Rogers 03 Charles B. Stanley | |
The Board of Directors recommends you vote FOR the following proposal(s): | ||
2. | Advisory resolution to approve executive compensation. | |
3. | PROPOSAL to ratify and approve the selection of BDO USA, LLP, as independent auditors of the Company for the calendar year ending December 31, 2013. |
NOTE: | With discretionary authority upon such other matters that may properly come before the meeting including any adjournment or postponement. |
Voting Instructions |