SOUTHERN COPPER CORPORATION (NYSE:SCCO) Files An 8-K Submission of Matters to a Vote of Security Holders

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SOUTHERN COPPER CORPORATION (NYSE:SCCO) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders

On April26, 2018, Southern Copper Corporation (the “Company” or “SCC”), held its 2018 Annual Meeting of Stockholders. The total outstanding voting securities eligible to vote were 773,028,469 shares of Common Stock. 753,115,311 shares, constituting approximately 97.42 % of the total outstanding shares eligible to vote at the meeting, were present in person or by proxy. The stockholders were asked to take the following actions:

1. To elect our eleven directors, who will serve until the 2019 annual meeting.

2. To approve the amendments to the Company’s Directors’ Stock Award Plan and the extension of the term of the plan for five years.

3. 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 2018.

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

PROPOSAL 1 — ELECTION OF DIRECTORS

The results of the vote were as follows:

NumberofShares

Name

For

Withheld

BrokerNon-Votes

Germán Larrea Mota-Velasco

680,950,903

30,191,086

41,973,321

Oscar González Rocha

685,841,860

25,300,130

41,973,321

Vicente Ariztegui Andreve

710,595,419

546,570

41,973,321

Alfredo Casar Pérez

703,872,527

7,269,463

41,973,321

Enrique Castillo Sánchez Mejorada

706,956,930

4,185,060

41,973,321

Xavier García de Quevedo Topete

683,819,489

27,322,500

41,973,321

Rafael Mac Gregor Anciola

710,139,612

1,002,377

41,973,321

Daniel Muñiz Quintanilla

708,812,476

2,329,513

41,973,321

Luis Miguel Palomino Bonilla

703,069,805

8,072,185

41,973,321

Gilberto Perezalonso Cifuentes

680,814,728

30,327,261

41,973,321

Carlos Ruiz Sacristán

703,263,681

7,878,308

41,973,321

PROPOSAL 2 APPROVAL OF AMENDMENTS TO THE COMPANY’S DIRECTORS’ STOCK AWARD PLAN AND THE EXTENSION OF THE TERM OF THE PLAN FOR FIVE YEARS

The results of the vote were as follows:

NumberofVotes(1votepershare)

InFavor ofAdoption

Against Adoption

Abstain

BrokerNon- Votes

709,319,501

1,621,991

200,497

41,973,321

PROPOSAL 3 — APPROVAL OF THE APPOINTMENT OF SCC’s INDEPENDENT PUBLIC ACCOUNTANTS

The results of the vote were as follows:

NumberofVotes(1votepershare)

InFavor

Against

Abstain

BrokerNon-Votes

751,485,386

1,420,253

209,556

N/A

PROPOSAL 4 — APPROVAL, BY NON-BINDING VOTE, OF SCC’s EXECUTIVE COMPENSATION

The results of the vote were as follows:

NumberofVotes(1votepershare)

InFavor ofAdoption

Against Adoption

Abstain

BrokerNon- Votes

708,198,627

2,699,911

243,451

41,973,321


About SOUTHERN COPPER CORPORATION (NYSE:SCCO)

Southern Copper Corporation is an integrated copper producer. It produces copper, molybdenum, zinc and silver. It operates through three segments: Peruvian operations, which include the Toquepala and Cuajone mine complexes and the smelting and refining plants, including a metals plant industrial railroad and port facilities that service both mines; Mexican open-pit operations, which include the La Caridad and Buenavista mine complexes and the smelting and refining plants, including a metals plant and a copper rod plant and support facilities that service both mines, and Mexican underground mining operations, which include over five underground mines that produce zinc, copper, silver and gold, a coal mine that produces coal and coke, and a zinc refinery. The Company’s operations include copper smelting, copper refining, copper rod production, solvent extraction/electrowinning, zinc refining, sulfuric acid production, molybdenum concentrate production, and silver and gold refining.