Southern Copper Corporation
07/17/2026 | Press release | Distributed by Public on 07/17/2026 15:23
Proxy Results (Form 8-K)
ITEM 5.07 Submission of Matters to a Vote of Security Holders
On May 29, 2026, Southern Copper Corporation, (the "Corporation") held its 2026 Annual Meeting of Stockholders. The total outstanding voting securities eligible to vote were 826,065,041 shares of Common Stock. 804,192,988 shares, constituting approximately 97.35 % 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 eight directors, who will serve until the 2027 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 2026. |
| 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 |
|
764,004,407 |
|
25,081,322 |
|
15,107,259 |
|
Leonardo Contreras Lerdo de Tejada |
|
761,141,385 |
|
27,944,344 |
|
15,107,259 |
|
Vicente Ariztegui Andreve |
|
787,452,909 |
|
1,632,820 |
|
15,107,259 |
|
Javier Arrigunaga Gomez del Campo |
|
774,289,565 |
|
14,796,164 |
|
15,107,259 |
|
Enrique Castillo Sánchez Mejorada |
|
774,403,740 |
|
14,681,989 |
|
15,107,259 |
|
Luis Miguel Palomino Bonilla |
|
763,514,064 |
|
25,571,665 |
|
15,107,259 |
|
Carlos Ruiz Sacristán |
|
762,958,886 |
|
26,126,843 |
|
15,107,259 |
|
Jose Pedro Valenzuela Rionda |
|
788,083,538 |
|
1,002,191 |
|
15,107,259 |
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 |
|
803,321,862 |
|
751,278 |
|
119,848 |
|
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 |
|
785,220,671 |
|
3,578,467 |
|
286,591 |
|
15,107,259 |
2
Southern Copper Corporation published this content on July 17, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on July 17, 2026 at 21:23 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]