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Compañía de Minas Buenaventura S.A.A.
March 26, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Approval of the 2025 Annual Report. |
✓ For(1026.692)
|
| 2 |
Approval of the Financial Statements for the year ended on December 31, 2025. |
✓ For(1026.692)
|
| 3 |
Compensation for the Board of Directors - 2025. |
✓ For(1026.692)
|
| 4 |
Appointment of External Auditors for year 2026. |
✓ For(1026.692)
|
| 5 |
Distribution of dividends. |
✓ For(1026.692)
|
| 6 |
Partial Amendment to the Bylaws: Article 34. |
Abstain(1026.692)
|
| 7 |
Appointment of the members of the Board of Directors for the March 2026 - March 2029 term. |
|
| 7.1 |
Roque Eduardo Benavides Ganoza |
✗ Against(1026.692)
|
| 7.2 |
Raúl Eduardo Pedro Benavides Ganoza |
✗ Against(1026.692)
|
| 7.3 |
Iván Dagoberto Arriagada Herrera |
✗ Against(1026.692)
|
| 7.4 |
Nicole Edel Laure Marie Bernex Weiss De Fallen |
✓ For(1026.692)
|
| 7.5 |
Jorge Francisco Betzhold Henzi |
✓ For(1026.692)
|
| 7.6 |
Diego Eduardo de la Torre de la Piedra |
✓ For(1026.692)
|
| 7.7 |
Marco Antonio Zaldivar Garcia |
✓ For(1026.692)
|
| 7.8 |
Mauricio Ortiz Jara |
✗ Against(1026.692)
|
| 7.9 |
Shezad Bharmal |
✗ Against(1026.692)
|
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