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): May 1, 2015 (April 30, 2015)
SOUTHERN COPPER CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware |
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1-14066 |
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13-3849074 |
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(State or Other Jurisdiction |
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(Commission File Number) |
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(IRS Employer |
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07 Submission of Matters to a Vote of Security Holders
On April 30, 2015, Southern Copper Corporation (“SCC” or the “Company”), held its 2015 Annual Meeting of Stockholders. The total outstanding voting securities eligible to vote were 803,766,577 shares of Common Stock. 775,515,574 shares, constituting approximately 96.49% 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 twelve directors, who will serve until the 2016 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 2015.
3. To approve, by non-binding advisory vote, our executive compensation.
PROPOSAL 1 — ELECTION OF DIRECTORS
The results of the vote were as follows:
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Number of Shares |
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Name |
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For |
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Withheld |
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Broker Non-Votes |
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Germán Larrea Mota-Velasco |
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688,081,576 |
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42,544,724 |
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44,889,273 |
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Oscar González Rocha |
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684,314,540 |
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46,311,138 |
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44,889,273 |
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Emilio Carrillo Gamboa |
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685,822,930 |
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44,803,370 |
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44,889,273 |
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Alfredo Casar Pérez |
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721,483,158 |
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9,143,142 |
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44,889,273 |
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Luis Castelazo Morales |
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721,517,452 |
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9,108,848 |
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44,889,273 |
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Enrique Castillo Sánchez Mejorada |
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686,108,394 |
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44,517,906 |
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44,889,273 |
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Xavier García de Quevedo Topete |
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684,359,791 |
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46,266,509 |
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44,889,273 |
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Daniel Muñiz Quintanilla |
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721,510,681 |
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9,115,619 |
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44,889,273 |
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Luis Miguel Palomino Bonilla |
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724,686,787 |
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5,939,513 |
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44,889,273 |
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Gilberto Perezalonso Cifuentes |
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705,215,279 |
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25,411,011 |
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44,889,283 |
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Juan Rebolledo Gout |
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721,509,136 |
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9,117,164 |
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44,889,273 |
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Carlos Ruiz Sacristán |
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728,584,624 |
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2,041,676 |
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44,889,273 |
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PROPOSAL 2 — APPROVAL OF THE APPOINTMENT OF SCC’s INDEPENDENT PUBLIC ACCOUNTANTS
The results of the vote were as follows:
Number of Votes (1 vote per share)
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In Favor |
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Against |
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Abstain |
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Broker Non-Votes |
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774,283,148 |
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699,666 |
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532,759 |
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0 |
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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)
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In Favor |
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Against |
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Abstain |
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Broker Non- |
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726,930,127 |
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3,025,727 |
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670,445 |
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44,889,273 |
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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.
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SOUTHERN COPPER CORPORATION | |
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By: |
/s/ Hans A. Flury |
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Name: |
Hans A. Flury |
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Title: |
Secretary |
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Date: May 1, 2015 |
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