Company: SCCO
Filing Date: 2025-05-29
Form Type: 8-K
Source: 0001558370-25-008237
Chunk: 0

Company: SOUTHERN COPPER CORP/
Filing Date: 2025-05-29
Form: 8-K
Item: Item 5.07
Chunk 0
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ITEM 5.07 Submission of Matters to a Vote of Security Holders

On May 23, 2025, Southern Copper Corporation, (the “ Corporation”) held its 2025 Annual Meeting of Stockholders. The total outstanding voting securities eligible to vote were 796,182,905 shares of Common Stock. 772,735,975shares, constituting approximately 97.05 % of the total outstanding shares eligible to vote at the meeting, were voted. The stockholders were asked to take the following actions:

  To elect our nine directors, who will serve until the 2026 annual meeting.  

  To approve amendments to the Company’s Directors’ Stock Award Plan and to extend the term of the plan for three years.  

  To ratify the selection by the Audit Committee of the Board of Directors of Galaz, Yamazaki, Ruiz Urquiza S. C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountant...  

  To approve, by non-binding advisory vote, our executive compensation.  

PROPOSAL 1 - ELECTION OF DIRECTORS

The results of the vote were as follows:

                                          Number of Shares                                        
  Name                                                 For        Withheld      Broker Non-Votes  
  Germán Larrea Mota-Velasco                   738,569,319      21,771,644            12,395,012  
  Oscar González Rocha                         733,421,864      26,919,099            12,395,012  
  Vicente Ariztegui Andreve                    758,266,717       2,074,246            12,395,012  
  Javier Arrigunaga                            745,536,389      14,804,574            12,395,012  
  Enrique Castillo Sánchez Mejorada            750,871,578       9,469,385            12,395,012  
  Leonardo Contreras Lerdo de Tejada           732,416,498      27,924,465            12,395,012  
  Luis Miguel Palomino Bonilla                 732,519,522      27,821,441            12,395,012  
  Carlos Ruiz Sacristán                        732,949,581      27,391,382            12,395,012  
  Jose Pedro Valenzuela Rionda                 759,126,592