Goldcorp Inc.
Proposal 01
Election of JOHN P. BELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BEVERLEY A. BRISCOE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PETER J. DEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DOUGLAS M. HOLTBY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHARLES A. JEANNES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CLEMENT A. PELLETIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of P. RANDY REIFEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of IAN W. TELFER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BLANCA TREVIÑO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KENNETH F. WILLIAMSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
A RESOLUTION APPROVING THE REPEAL OF BY-LAW NO.3 AND BY-LAW NO.4 OF THE COMPANY, TO BE REPLACED IN THEIR ENTIRETY BY AMENDED BY-LAW NO.4, THE FULL TEXT OF WHICH IS PROVIDED IN SCHEDULE "A" OF THE MANAGEMENT INFORMATION CIRCULAR IN RESPECT OF THE MEETING (THE "CIRCULAR");
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 04
A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY;
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06