| MINAS BUENAVENTURA SA | 15/07/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Amend Articles: 14, 18, 23 and 28 | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Elect: Roque Eduardo Benavides Ganoza | Abstain |
| 7.2 | Elect: Felipe Orteiz de Zevallos | For |
| 7.3 | Elect: Nicole Edel Le Marie Bernex | For |
| 7.4 | Elect: William Champion | For |
| 7.5 | Elect: Diego de la Torre | For |
| 7.6 | Elect: José Miguel Morales Dasso | For |
| 7.7 | Elect: Marco Antonio ZaldÃvar | For |