SCHEDULE 14A
 
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INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
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  Hecla Mining Company  
  (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 22, 2014

  
 

HECLA MINING COMPANY

 
 
 
 
 
 
 
 
 
 
 
Meeting Information
Meeting Type:  Annual Meeting
For holders as of:  March 24, 2014
Date: May 22, 2014          Time: 10:30 AM ADT
Location:  
 
The Hotel Captain Cook
939 West 5th Avenue
Anchorage, Alaska
       
 
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 08, 2014 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

Phillips S. Baker, Jr.      02    Dr. Anthony P. Taylor

     

The Board of Directors recommends you vote FOR the following proposal(s):

   
2.

Proposal to ratify and approve the selection of BDO USA, LLP as independent auditors of the Company for the calendar year.

   
3.

Advisory resolution to approve executive compensation.

   
4. Approval of amendments to the Company's Certificate of Incorporation and Bylaws to permit shareholders to call special meetings of shareholders.
   
NOTE: With discretionary authority upon such other matters that may properly come before the meeting including any adjournment or postponement.

 

























Voting Instructions