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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. 16th 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:

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
Adoption

    

Against
Adoption

    

Abstain

    

Broker Non-Votes

715,875,954

3,865,532

404,812

28,408,015

2

ITEM 9.01      Financial Statements and Exhibits

(d)Exhibits:

Exhibits

    

104.

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

3

INDEX TO EXHIBITS

Exhibits

    

104.1

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

4

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

5

v3.24.1.1.u2
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

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