HL DEF 14A DEF-14A Report May 19, 2016 | Alphaminr
HECLA MINING CO/DE/

HL DEF 14A Report ended May 19, 2016

HECLA MINING CO/DE/
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PROXIES
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Filed on April 5, 2021
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Filed on April 9, 2019
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Filed on April 9, 2018
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Filed on April 10, 2017
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Filed on April 4, 2016
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Filed on April 8, 2015
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Filed on April 8, 2014
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Filed on April 3, 2013
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Filed on April 10, 2012
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Filed on March 25, 2011
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Filed on April 5, 2010
TABLE OF CONTENTS
NOTICE OF 2016 ANNUAL MEETING OF SHAREHOLDERS iiA MESSAGE FROM YOUR CHAIRMAN viA MESSAGE FROM THE PRESIDENT AND CHIEF EXECUTIVE OFFICER viiiPROXY STATEMENT SUMMARYProposal 1 Election of DirectorsProposal 2 Approval of Amendments to the Companys Certificate of Incorporation and Bylaws toRemove Certain 80% Supermajority Voting ProvisionsProposal 3 Approval of Amendments to the Companys Certificate of Incorporation and Bylawsto Permit Shareholders to Call Special Meetings of Shareholders Under Certain CircumstancesProposal 4 Ratification of the Appointment of BDO USA, LLP as the Companys IndependentRegistered Public Accounting Firm for 2016Proposal 5 Approval of Named Executive Officer CompensationGovernance HighlightsShareholder OutreachKey Compensation Actions Taken In 2015 and 2016Elements of CEO Pay Mix for 20152015 Summary Compensation and Realized CompensationPROXY STATEMENTBoard of Directors Selection ProcessPROPOSAL 1 ELECTION OF DIRECTORSDirector Qualifications and Biographical InformationCurrent Nominees for Election to the Board Term Ending at the 2016 Annual MeetingContinuing Members of the Board Term Ending at the 2017 Annual MeetingContinuing Members of the Board Term Ending at the 2018 Annual MeetingCOMPENSATION OF NON-MANAGEMENT DIRECTORS2015 Compensation Changes for Non-Management DirectorsCash CompensationEquity Compensation2016 Compensation Changes for Non-Management DirectorsOtherRetirement AgeCORPORATE GOVERNANCE AND RELATED MATTERSThe Boards Role and Activities in 2015Role of Board in Risk OversightDirector IndependenceFamily RelationshipsBoard Leadership and Executive SessionsBoard Self-EvaluationCommittees of the Board and Committee Assignments