8-K - SCCO - Equibles

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<br>of Incorporation)		(Commission File Number)		(IRS Employer<br>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<br>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:

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