Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
SCCO > SEC Filings for SCCO > Form 8-K on 25-Apr-2013All Recent SEC Filings

Show all filings for SOUTHERN COPPER CORP/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SOUTHERN COPPER CORP/


25-Apr-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 Submission of Matters to a Vote of Security Holders

On April 25, 2013, Southern Copper Corporation ("SCC" or the "Company"), held its 2013 Annual Meeting of Stockholders. The total outstanding voting securities eligible to vote were 845,550,550 shares of Common Stock. 808,461,076 shares, constituting approximately 95.61% 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 2014 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 2013.

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          713,072,816   42,474,113         52,914,147
Oscar González Rocha                709,842,383   45,704,546         52,914,147
Emilio Carrillo Gamboa              753,913,926    1,633,003         52,914,147
Alfredo Casar Pérez                 723,138,856   32,408,073         52,914,147
Luis Castelazo Morales              723,129,834   32,417,095         52,914,147
Enrique Castillo Sánchez Mejorada   702,819,061   52,727,868         52,914,147
Xavier García de Quevedo Topete     708,089,543   47,457,386         52,914,147
Daniel Muñiz Quintanilla            723,087,911   32,459,018         52,914,147
Luis Miguel Palomino Bonilla        753,000,251    2,546,678         52,914,147
Gilberto Perezalonso Cifuentes      696,859,908   58,687,021         52,914,147
Juan Rebolledo Gout                 723,135,395   32,411,534         52,914,147
Carlos Ruiz Sacristán               752,999,784    2,547,145         52,914,147


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)

In Favor Against Abstain Broker Non-Votes 807,296,725 664,731 499,620 N/A

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 Against Abstain Broker Non-Votes 750,999,465 3,830,177 717,287 52,914,147


  Add SCCO to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for SCCO - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.