Company: SCCO
Filing Date: 2025-05-29
Form Type: 8-K
Source: 0001558370-25-008237
Chunk: 1

Company: SOUTHERN COPPER CORP/
Filing Date: 2025-05-29
Form: 8-K
Item: Item 5.07
Chunk 1
---
       1,214,371            12,395,012  

PROPOSAL 2 - APPROVAL OF THE AMENDMENTS TO THE COMPANY’ S DIRECTORS’ STOCK AWARD PLAN AND TO EXTEND THE TERM OF THE PLAN FOR THREE YEARS

The results of the vote were as follows:

  Number of Votes (1 vote per share)                                                  
  In Favor                                Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────
  759,455,993                             686,232      198,738      12,395,012        

PROPOSAL 3 - APPROVAL OF THE APPOINTMENT OF THE CORPORATION’ S INDEPENDENT PUBLIC ACCOUNTANTS

The results of the vote were as follows:

  Number of Votes (1 vote per share)                                                  
  In Favor                                Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────
  771,897,274                             714,954      123,747      0                 

PROPOSAL 4 - APPROVAL, BY NON-BINDING VOTE, OF SCC’s EXECUTIVE COMPENSATION

The results of the vote were as follows:

  Number of Votes (1 vote per share)                                                    
  In Favor of                             Against        Abstain      Broker Non-Votes  
  Adoption                                Adoption                                      
 ────────────────────────────────────────────────────────────────────────────────────────
  755,607,019                             4,452,948      280,996      12,395,012        

ITEM 9.01 Financial Statements and Exhibits

(d)Exhibits:

  Exhibits                                                                                   
  104.          Cover Page Interactive Data File (embedded within the inline XBRL document)