Additional Proxy Soliciting Materials (definitive) (defa14a)
14 Abril 2022 - 10:38AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a)
of the Securities Exchange Act of 1934
Filed by
the Registrant þ
Filed by
a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under § 240.14a-12 |
Southern Copper Corporation
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
¨ | Fee paid previously with preliminary materials.
|
| ¨ | Fee computed on table in exhibit required by
Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| Step 1: Go to www.envisionreports.com/SCCO.
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
www.envisionreports.com/SCCO
Online
Go to www.envisionreports.com/SCCO or scan
the QR code — login details are located in the
shaded bar below.
Stockholder Meeting Notice
03L56B
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Important Notice Regarding the Availability of Proxy Materials for the
Southern Copper Corporation Stockholder Meeting to be Held on May 27, 2022
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual
stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request
a copy. The items to be voted on and the information on the virtual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important information contained in the proxy materials before voting. The
proxy statement, proxy card and annual report on Form 10-K are available at:
Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request
one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side
on or before May 16, 2022 to facilitate timely delivery.
2NOT
Easy Online Access — View your proxy materials and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares.
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| Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.envisionreports.com/SCCO. Click Cast Your Vote or Request Materials.
— Phone – Call us free of charge at 1-866-641-4276.
— Email – Send an email to investorvote@computershare.com with “Proxy Materials Southern Copper Corporation” in the subject line.
Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper
copy of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by May 16, 2022.
Southern Copper Corporation’s Annual Meeting of Stockholders will be held on May 27, 2022 at 9:00 A.M. Mexico City time,
virtually via the internet at meetnow.global/MX79W5S. To access the virtual meeting, you must have the information that is
printed in the shaded bar located on the reverse side of this form.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors of Southern Copper Corporation recommends a vote “For” proposals 1, 2, 3 and 4:
1. Election of Directors:
01 – German Larrea Mota-Velasco
02 – Oscar Gonzalez Rocha
03 – Vicente Ariztegui Andreve
04 – Leonardo Contreras Lerdo de Tejada
05 – Enrique Castillo Sanchez Mejorada
06 – Xavier Garcia de Quevedo Topete
07 – Luis Miguel Palomino Bonilla
08 – Gilberto Perezalonso Cifuentes
09 – Carlos Ruiz Sacristan
2. To approve an amendment to the Company’s Directors’ Stock Award Plan to extend the term of the plan for five years.
3. Ratify the Audit Committee’s selection of Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our
independent accountants for 2022.
4. Approve by, non-binding vote, executive compensation.
The Board of Directors recommends a vote AGAINST Proposal 5:
5. To vote on a shareholder proposal, if properly presented at the annual meeting.
Note: Stockholders will also transact such other business as may properly come before the meeting and at any adjournment or postponements of the meeting.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to
receive a proxy card.
Stockholder Meeting Notice |
Southern Copper (NYSE:SCCO)
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Southern Copper (NYSE:SCCO)
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