VANCOUVER, April 27, 2017 /PRNewswire/ - GOLDCORP
INC. (TSX: G, NYSE: GG) ("Goldcorp" or the
"Company") announces the voting results for the election of
its Board of Directors, which took place at the Company's Annual
and Special Meeting held on April 26,
2017. The nominees listed in the management proxy circular
dated March 13, 2017 were elected as
directors of Goldcorp at the meeting. Detailed results of the votes
are set out below:
|
Outcome of the
Vote
|
Votes by Ballot
and Virtual Audience
|
Votes
For
|
Votes
Withheld
|
(a) Beverley A.
Briscoe
|
Elected
|
485,358,574 (99.29%)
|
3,455,333
(0.71%)
|
(c) Margot A.
Franssen, O.C.
|
Elected
|
486,859,437
(99.60%)
|
1,954,470
(0.40%)
|
(d) David A.
Garofalo
|
Elected
|
485,415,179
(99.30%)
|
3,398,728
(0.70%)
|
(e) Clement A.
Pelletier
|
Elected
|
486,809,772
(99.59%)
|
2,004,135
(0.41%)
|
(f) P. Randy
Reifel
|
Elected
|
468,310,116
(95.81%)
|
20,503,791
(4.19%)
|
(g) Charles R.
Sartain
|
Elected
|
486,859,173
(99.60%)
|
1,954,734
(0.40%)
|
(g) Ian W.
Telfer
|
Elected
|
481,424,288
(98.49%)
|
7,389,619
(1.51%)
|
(h) Blanca A.
Treviño
|
Elected
|
486,822,478
(99.59%)
|
1,991,429
(0.41%)
|
(i) Kenneth F.
Williamson
|
Elected
|
485,137,953
(99.25%)
|
3,675,954
(0.75%)
|
At the Annual and Special Meeting, the shareholders of the
Company also approved: (i) the appointment of the auditors and
authorized the directors to fix their remuneration, and (ii) a
non-binding advisory resolution accepting the Company's approach to
executive compensation. The voting results on each resolution are
set out below:
Appointment of
Auditor
|
Outcome of the
Vote
|
Votes by Ballot
and Virtual Audience
|
Votes
For
|
Votes
Withheld
|
Carried
|
540,693,063
(98.11%)
|
10,390,378
(1.89%)
|
Say-On-Pay
Advisory Vote
|
Outcome of the
Vote
|
Votes by Ballot
and Virtual Audience
|
Votes
For
|
Votes
Against
|
Carried
|
460,462,222
(94.20%)
|
28,347,676
(5.80%)
|
The Company also announced that Peter
Dey has retired from the Board of Directors.
"On behalf of the Board of Directors and everyone at Goldcorp I
want to sincerely thank Peter for his service to the company, and
wish him well on his retirement," said Ian
Telfer, Chairman of Goldcorp.
About Goldcorp
Goldcorp is a senior gold producer
focused on responsible mining practices with safe, low-cost
production from a high-quality portfolio of mines.
SOURCE Goldcorp Inc.