

| GOLDCORP INC | 19/05/2010 AGM | |
|---|---|---|
| 1a | Re-elect Ian W. Telfer | Withhold |
| 1b | Re-elect Douglas M. Holtby | For |
| 1c | Re-elect Charles A. Jeannes | For |
| 1d | Re-elect John P. Bell | For |
| 1e | Re-elect Lawrence I. Bell | For |
| 1f | Re-elect Beverley A. Briscoe | For |
| 1g | Re-elect Peter J. Dey | For |
| 1h | Re-elect P. Randy Reifel | For |
| 1i | Re-elect A. Dan Rovig | Withhold |
| 1j | Re-elect Kenneth F. Williamson | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Shareholder proposal: Policy on Indigenous People | For |