

| GOLDCORP INC | 02/05/2013 AGM | |
|---|---|---|
| A.1 | Elect John P. Bell | For |
| A.2 | Elect Beverley A. Briscoe | For |
| A.3 | Elect Peter J. Dey | For |
| A.4 | Elect Douglas M. Holtby | For |
| A.5 | Elect Charles A. Jeannes | For |
| A.6 | Elect P. Randy Reifel | Withhold |
| A.7 | Elect A. Dan Rovig | Withhold |
| A.8 | Elect Ian W. Telfer | Withhold |
| A.9 | Elect Blanca TreviƱo | For |
| A.10 | Elect Kenneth F. Williamson | Withhold |
| B | Appoint the auditors | For |
| C | Amend restricted share unit plan | For |
| D | Advisory vote on executive compensation | Oppose |
| E | Transact any other business | Oppose |