Company: SCCO
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001558370-25-004735
Chunk: 5

Company: SOUTHERN COPPER CORP/
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 5
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 the selection by the Audit Committee of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited (“DTT”), as our independent accountants for the calendar year 2025, and for the approval of our executive compensation as described in this proxy statement. Any proxy may be revoked at any time prior to its exercise thereof (i) by sending written notice to our Secretary, (ii) submitting a written ballot at the virtual meeting, or (iii) delivering a proxy card bearing a later date. If your shares are held in street name, you must contact your broker to revoke your proxy.

Our outstanding shares consist of common stock, par value $0.01 per share (the “Common Stock”). At the close of business on March 27, 2025, the record date for the Annual Meeting, we had 796,182,905 shares of Common Stock outstanding and entitled to vote at our Annual Meeting.

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Unless stated otherwise, references herein to “dollars” or “$” are to U.S. dollars; references to “S/” are to Peruvian Soles; and references to “peso”, “pesos”, or “Ps.” are to Mexican pesos.

<div align='center'>VOTING SECURITIES</div>

Our Amended and Restated Certificate of Incorporation (the “Certificate”) provides that the number of directors shall be fixed from time to time by resolution of a majority of the Board of Directors, provided that the number of directors shall not be less than six or more than fifteen. The Board of Directors at its meeting held on January 23, 2025, fixed the number of directors at nine. The directors are elected by the Common Stockholders, with each share of Common Stock outstanding at the March 27, 2025, record date entitled to one vote at the Annual Meeting.

A plurality of the votes cast by you is required for the election of the nine directors. Abstentions are counted for quorum purposes but are not counted either as votes cast “For” or “Against” or “Withheld” from any nominee. A broker “non-vote” occurs when a broker submits a proxy card with respect to shares of Common Stock held in a fiduciary capacity (typically referred to as being held in “street name”) but declines to vote on a “non-routine” proposal because the broker has not received voting instructions on that matter