Alejandro Anibal Demichelis

Timna Tanners

Alfonso Salazar

Carlos de Alba

John Tumazos

Jonathan Brandt

Myles Allsop

Tingshuai Feng

Emerson Verrier

Juraj Domic

David Feng

Gabriel Simoes

Hernan Kisluk

Ian Snyder

Marcio Farid Filho

Pablo Peregrina

Rafael Barcellos

Regina Carrillo Villasana

Sofía Martin

- **Southern Copper Corp** held its **2025 Annual Meeting** on **May 23, 2025** with **796,182,905** eligible shares and achieved approximately **97.05%** voter participation.  **[1001838_0001558370-25-008237_scco-20250523x8k.htm:1]**   
- The 8‑K filing details the outcomes for proposals on **director elections**, amendment and extension of the **Directors’ Stock Award Plan**, ratification of the appointment of Deloitte’s audit firm, and a non‑binding vote on **executive compensation**.  **[1001838_0001558370-25-008237_scco-20250523x8k.htm:1]**   
- The report, signed by **Andres C. Ferrero**, confirms the official and authorized submission of these vote outcomes.  **[1001838_0001558370-25-008237_scco-20250523x8k.htm:0]** **[1001838_0001558370-25-008237_scco-20250523x8k.htm:2]**

Southern Copper Corp 2025 Annual Meeting Vote Outcomes

SOUTHERN COPPER CORP/ (SCCO)