ITEM 5.07 Submission of Matters to a Vote of Security Holders
OnMay 27, 2022 ,Southern Copper Corporation , (the "Corporation") held its 2022 Annual Meeting of Stockholders. The total outstanding voting securities eligible to vote were 773,090,069 shares of Common Stock. 746,492,429 shares, constituting approximately 96.56% 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 nine directors, who will serve until the 2023 annual meeting.
2. To approve an amendment to the Company's Directors' Stock Award Plan to extend
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,
Limited, as our independent accountants for calendar year 2022.
4. To approve, by non-binding advisory vote, our executive compensation.
5. To vote on a shareholder proposal as described in the Proxy Statement dated
April 14, 2022 , if properly presented at the meeting.
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 699,267,850 32,448,405 14,776,173 Oscar González Rocha 699,556,369 32,159,886 14,776,173 Vicente Ariztegui Andreve 728,943,020 2,773,235 14,776,173 Enrique Castillo Sánchez Mejorada 724,917,231 6,799,024 14,776,173 Leonardo Contreras Lerdo de Tejada 720,452,608 11,263,648 14,776,173 Xavier García de Quevedo Topete 697,472,322 34,243,933 14,776,173 Luis Miguel Palomino Bonilla 700,109,222 31,607,033 14,776,173 Gilberto Perezalonso Cifuentes 727,692,739 4,023,516 14,776,173 Carlos Ruiz Sacristán 700,151,778 31,560,190 14,776,173
PROPOSAL 2 - APPROVAL OF THE AMENDMENT TO THE COMPANY'S DIRECTORS' STOCK AWARD PLAN TO EXTEND THE TERM OF THE PLAN FOR FIVE YEARS
The results of the vote were as follows:
Number of Votes (1 vote per share) In Favor Against Abstain Broker Non-Votes 729,632,094 1,521,921 562,240 14,776,173
PROPOSAL 3 - 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 743,530,774 2,640,495 321,158 0 2
PROPOSAL 4 - 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 723,496,660 7,664,236 555,359 14,776,173
PROPOSAL 5 -VOTE ON A SHAREHOLDER PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT
DATED
Number of Votes (1 vote per share) In Favor Against Abstain Broker Non-Votes 33,546,139 697,579,457 590,659 14,776,173 ITEM 9.01 Financial Statements and Exhibits (d) Exhibits:
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