| GOLDCORP INC | 22/05/2009 AGM | |
|---|---|---|
| 1.01 | Re-elect Ian W. Telfer | Withhold |
| 1.02 | Re-elect Douglas M. Holtby | For |
| 1.03 | Elect Charles A. Jeannes | For |
| 1.04 | Re-elect John P. Bell | For |
| 1.05 | Re-elect Lawrence I. Bell | For |
| 1.06 | Re-elect Beverley A. Briscoe | For |
| 1.07 | Re-elect Peter J. Dey | Withhold |
| 1.08 | Re-elect P. Randy Reifel | For |
| 1.09 | Re-elect A. Dan Rovig | Withhold |
| 1.10 | Re-elect Kenneth F. Williamson | Withhold |
| 2 | Appoint the auditors | For |