EX-99.1 2 o40748exv99w1.htm REPORT ON VOTING RESULTS Report on Voting Results
Exhibit 99.1
Goldcorp Inc.
Report of Voting Results
(Section 11.3 of National Instrument 51-102)
The following briefly describes the matters voted upon and the outcome of the votes at the annual and special meeting of the shareholder of Goldcorp Inc. (the “Corporation”) held on May 20, 2008 in Toronto, Ontario.
Item 1:   Election of Directors
The ten nominees set forth in the Corporation’s management information circular dated March 28, 2008 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:
                 
Director Nominee   Votes in Favour   Percentage of Votes Cast
 
               
Ian W. Telfer
    474,360,017       99.1 %
Douglas M. Holtby
    476,349,521       99.4 %
C. Kevin McArthur
    476,234,345       99.4 %
John P. Bell
    476,279,641       99.4 %
Lawrence I. Bell
    476,277,421       99.4 %
Beverley Briscoe
    476,361,581       99.4 %
Peter Dey
    476,243,939       99.4 %
P. Randy Reifel
    476,354,527       99.4 %
A. Dan Rovig
    476,167,644       99.4 %
Kenneth F. Williamson
    476,335,754       99.4 %
Item 2:   Appointment of Auditors
Deloitte & Touche LLP was reappointed as the auditors of the Corporation by a majority vote on a show of hands.
Item 3: Amendments to Stock Option Plan
The resolution approving amendments to the Corporation’s 2005 stock option plan, as more particularly described in the management information circular of the Corporation dated March 28, 2008, was passed by a majority of the votes cast by ballot. The Corporation’s shareholders present in person or represented by proxy at the meeting voted as follows:
                 
    Total Votes   Percentage of Votes Cast
 
               
Votes in Favour
    388,641,167       90 %
Votes Against
    43,176,528       10 %
Total Votes Cast
    431,817,695       100 %
Item 4:   Amendments to Restricted Share Plan
The resolution approving amendments to the Corporation’s restricted share plan, as more particularly described in the management information circular of the Corporation dated March 28, 2008, was passed by a majority of the votes cast by ballot. The Corporation’s shareholders present in person or represented by proxy at the meeting voted as follows:
                 
    Total Votes   Percentage of Votes Cast
 
               
Votes in Favour
    396,917,382       92 %
Votes Against
    35,720,574       8 %
Total Votes Cast
    432,637,956       100 %
Item 5:   New General By-Law for the Corporation
The resolution confirming a new general by-law for the Corporation, as more particularly described in the management information circular of the Corporation dated March 28, 2008, was passed by a majority vote on a show of hands.