Southern Copper Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
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 (
(Exact name of registrant as specified in its charter)
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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).
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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:
| 1. | To elect our ten directors, who will serve until the 2025 annual meeting. |
| 2. | 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. |
| 3. | 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:
Number of Votes (1 vote per share) | ||||||
In Favor |
| Against |
| Abstain |
| Broker Non-Votes |
747,763,999 | 583,319 | 206,996 | 0 | |||
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 |
| Against |
| Abstain |
| Broker Non-Votes |
715,875,954 | 3,865,532 | 404,812 | 28,408,015 | |||
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ITEM 9.01 Financial Statements and Exhibits
(d)Exhibits:
Exhibits |
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104. | Cover Page Interactive Data File (embedded within the inline XBRL document) |
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INDEX TO EXHIBITS
Exhibits |
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104.1 | Cover Page Interactive Data File (embedded within the inline XBRL document) |
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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
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