Form 8-K - Current report

Number of Votes (1 vote per share)

In Favor

Against

Abstain

Broker Non-Votes

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): May 28, 2024 (May 24, 2024)

SOUTHERN COPPER CORPORATION

(Exact name of registrant as specified in its charter)


Delaware	1-14066	13-3849074
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification Number)

7310 N. 16^th Street., Suite 135, Phoenix, AZ 85020

(Address of principal executive offices, including zip code)

(602) 264-1375

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


	☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

	☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

	☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

	☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class:	Trading Symbol	Name of each exchange on which registered:
Common stock, par value $0.01 per share	SCCO	New York Stock Exchange Lima Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

ITEM 5.07 Submission of Matters to a Vote of Security Holders

On May 24, 2024, Southern Copper Corporation, (the “Corporation”) held its 2024 Annual Meeting of Stockholders. The total outstanding voting securities eligible to vote were shares of Common Stock 748,554,314 shares, constituting approximately 96.82 % 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 ten directors, who will serve until the 2025 annual meeting.

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 accountants for calendar year 2024.

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	687,865,370	32,280,928	28,408,015
Oscar González Rocha	684,132,356	36,013,942	28,408,015
Vicente Ariztegui Andreve	717,501,081	0,2,645,217	28,408,015
Javier Arrigunaga	701,580,629	18,565,669	28,408,015
Enrique Castillo Sánchez Mejorada	715,024,779	0,5,121,519	28,408,015
Leonardo Contreras Lerdo de Tejada	684,804,211	35,342,088	28,408,015
Luis Miguel Palomino Bonilla	682,227,391	37,918,907	28,408,015
Gilberto Perezalonso Cifuentes	710,273,708	0,9,872,590	28,408,015
Carlos Ruiz Sacristán	683,045,177	37,101,122	28,408,015
Jose Pedro Valenzuela Rionda	719,621,538	00,524,761	28,408,015

PROPOSAL 2 — APPROVAL OF THE APPOINTMENT OF THE CORPORATION’S INDEPENDENT PUBLIC ACCOUNTANTS

The results of the vote were as follows:

PROPOSAL 3 — 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 Adoption	Against Adoption	Abstain	Broker Non-Votes
715,875,954	3,865,532	404,812	28,408,015

ITEM 9.01 Financial Statements and Exhibits

(d)Exhibits:


Exhibits

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

INDEX TO EXHIBITS


Exhibits

104.1		Cover Page Interactive Data File (embedded within the inline XBRL document)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


	SOUTHERN COPPER CORPORATION


	By:	/s/ Andres Carlos Ferrero
	Name:	Andres Carlos Ferrero
	Title:	General Counsel

Date: May 28, 2024

Document and Entity Information	May 24, 2024
Document and Entity Information [Abstract]
Document Type	8-K
Document Period End Date	May 24, 2024
Entity File Number	1-14066
Entity Registrant Name	SOUTHERN COPPER CORPORATION
Entity Incorporation, State or Country Code	DE
Entity Tax Identification Number	13-3849074
Entity Address, Address Line One	7310 N. 16th Street
Entity Address, Adress Line Two	Suite 135
Entity Address, City or Town	Phoenix
Entity Address, State or Province	AZ
Entity Address, Postal Zip Code	85020
City Area Code	602
Local Phone Number	264-1375
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common stock, par value $0.01 per share
Trading Symbol	SCCO
Security Exchange Name	NYSE
Entity Emerging Growth Company	false
Entity Central Index Key	0001001838
Amendment Flag	false