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SCCO Southern Copper

Filed: 2 Jun 21, 4:22pm

 

 

 

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): June 2, 2021 (May 28, 2021)

 

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)

 

1440 E. Missouri Ave., Suite 160, Phoenix, AZ 85014

(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 28, 2021, Southern Copper Corporation, (the “Corporation”) held its 2021 Annual Meeting of Stockholders. The total outstanding voting securities eligible to vote were 773,073,269 shares of Common Stock. 746,607,337 shares, constituting approximately 96.58 % 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 2022 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 2021.

 

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

 

4.To vote on a shareholder proposal as described in the Proxy Statement dated April 16, 2021, if properly presented at the meeting.

 

PROPOSAL 1 — ELECTION OF DIRECTORS

 

The results of the vote were as follows:

 

Number of Shares
NameForWithheldBroker Non-Votes
Germán Larrea Mota-Velasco698,505,36234,416,86713,685,108
Oscar González Rocha694,528,61138,393,61813,685,108
Vicente Ariztegui Andreve728,631,1154,291,11413,685,108
Enrique Castillo Sánchez Mejorada711,137,60921,784,62013,685,108
Leonardo Contreras Lerdo de Tejada726,183,6236,738,60613,685,108
Xavier García de Quevedo Topete694,038,58638,883,64313,685,108
Rafael Mac Gregor Anciola728,630,2454,291,98413,685,108
Luis Miguel Palomino Bonilla698,215,13734,707,09213,685,108
Gilberto Perezalonso Cifuentes726,656,9096,265,32013,685,108
Carlos Ruiz Sacristán698,648,97134,273,25813,685,108

 

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 
 745,634,406   833,826   139,105   0 

 

PROPOSAL 3 — APPROVAL, BY NON-BINDING VOTE, OF THE CORPORATION’S EXECUTIVE COMPENSATION

 

The results of the vote were as follows:

 

Number of Votes (1 vote per share) 
In Favor  Against  Abstain  Broker Non-Votes 
 724,901,394   7,735,974   284,861   13,685,108 

 

 

 

PROPOSAL 4 —VOTE ON A SHAREHOLDER PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT DATED APROL 16, 2021 IF PROPERLY PRESENTED AT THE MEETING

 

Number of Votes (1 vote per share) 
In Favor  Against  Abstain  Broker Non-Votes 
 40,655,982   691,964,407   301,839   13,685,108 

 

ITEM 9.01      Financial Statements and Exhibits

 

(d)Exhibits:

 

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

 

 

 

INDEX TO EXHIBITS

 

Exhibits  
   
104 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 C. Ferrero
 Name:Andres C. Ferrero
 Title:General Counsel

 

Date:  June 2, 2021