EX-99.2 3 o70973exv99w2.htm EXHIBIT 99.2 exv99w2
Exhibit 99.2
GOLDCORP INC.
(the “Corporation”)
Annual and Special Meeting of Holders of
Common Shares
May 18, 2011
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
Resolution #1:  Election of Directors
The ten nominees set forth in the Corporation’s management information circular (the “Circular”) dated March 28, 2011 were elected as directors of the Corporation by a majority vote cast by ballot. The Corporation’s shareholders present in person or represented by proxy at the meeting voted as follows:
                         
 
        Number of Shares     Percentage of  
  Nominees     in Favour     Votes Cast  
 
Ian W. Telfer
      532,600,088         98.7 %  
 
Douglas M. Holtby
      538,618,887         99.8 %  
 
Charles A. Jeannes
      537,907,253         99.7 %  
 
John P. Bell
      538,079,037         99.7 %  
 
Lawrence I. Bell
      535,276,332         99.2 %  
 
Beverley A. Briscoe
      538,149,516         99.7 %  
 
Peter J. Dey
      536,862,785         99.5 %  
 
P. Randy Reifel
      530,109,055         98.3 %  
 
A. Dan Rovig
      537,045,461         99.5 %  
 
Kenneth F. Williamson
      538,593,531         99.8 %  
 
Resolution #2:  Appointment of Auditors
On a show of hands, the Chairman declared that the shareholders appointed Deloitte & Touche LLP, Chartered Accountants, as auditors and authorized the directors to fix their remuneration.
Resolution #3:  Amended and Restated Stock Option Plan
On a show of hands, the Chairman declared that the shareholders approved an amended and restated stock option plan for the Corporation, as more particularly described in the Circular.

 


 

Resolution #4:  Amendment to the Articles
The resolution approving the amendment to the Corporation’s articles, as more particularly described in the Circular, was passed by two-thirds of the votes cast by ballot. The Corporation’s shareholders present in person or represented by proxy at the meeting voted as follows:
                         
 
        Total Shares Voted     Percentage of Votes Cast  
 
Votes in Favour
      532,611,184         98.7 %  
 
Votes Against
      6,821,583         1.3 %  
 
Total Votes Cast
      539,432,767         100 %  
 
Resolution #5:  Shareholder Proposal
The shareholder proposal, attached as Schedule “C” to the Circular, was rejected by the shareholders. The Corporation’s shareholders present in person or represented by proxy at the meeting voted as follows:
                         
 
        Total Shares Voted     Percentage of Votes Cast  
 
Votes in Favour
      31,502,689         5.8 %  
 
Votes Against
      507,921,187         94.2 %  
 
Total Votes Cast
      539,423,876         100 %