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

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 April27, 2017, the Company, held its 2017 Annual Meeting of
Stockholders. The total outstanding voting securities eligible to
vote were 773,016,469 shares of Common Stock.748,089,925 shares,
constituting approximately 96.78 % 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 ten directors, who will serve until the 2018
annual meeting.

2. To approve the extension of the Directors Stock Award Plan.

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 2017.

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

5. To recommend, by non-binding advisory vote, the frequency of
future stockholders advisory votes on executivecompensation.

PROPOSAL 1 ELECTION OF DIRECTORS

The results of the vote were as follows:

		NumberofShares
Name		For		Withheld		BrokerNon-Votes
Germn Larrea Mota-Velasco		692,488,734		13,060,319		42,540,871
Oscar Gonzlez Rocha		689,572,433		15,976,620		42,540,871
Emilio Carrillo Gamboa		686,855,530		18,693,523		42,540,871
Alfredo Casar Prez		695,788,571		9,760,482		42,540,871
Enrique Castillo Snchez Mejorada		698,280,720		7,268,333		42,540,871
Xavier Garca de Quevedo Topete		692,471,114		13,077,939		42,540,871
Daniel Muiz Quintanilla		697,275,747		8,273,306		42,540,871
Luis Miguel Palomino Bonilla		703,250,769		2,298,284		42,540,871
Gilberto Perezalonso Cifuentes		704,204,339		1,344,714		42,540,871
Carlos Ruiz Sacristn		703,268,278		2,280,775		42,540,871

PROPOSAL 2 APPROVAL OF THE EXTENSION OF
THE DIRECTORS STOCK AWARD PLAN

The results of the vote were as follows:

NumberofVotes(1votepershare)
InFavor ofAdoption		Against Adoption		Abstain		BrokerNon- Votes
704,265,860		939,071		344,122		42,540,871

PROPOSAL 3 APPROVAL OF THE APPOINTMENT OF SCCs
INDEPENDENT PUBLIC ACCOUNTANTS

The results of the vote were as follows:

NumberofVotes(1votepershare)
InFavor		Against		Abstain		BrokerNon-Votes
747,357,849		539,526		192,550		N/A

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. SOUTHERN COPPER CORPORATION (NYSE:SCCO) Recent Trading Information
SOUTHERN COPPER CORPORATION (NYSE:SCCO) closed its last trading session down -0.03 at 35.37 with 656,564 shares trading hands.