VANCOUVER, April 26, 2018 /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 25,
2018. The nominees listed in the management proxy circular
dated March 12, 2018 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
|
495,156,008
|
22,492,258
|
95.65%
|
4.35%
|
(b) Matthew Coon
Come
|
Elected
|
512,130,566
|
5,517,700
|
98.93%
|
1.07%
|
(c) Margot A.
Franssen, O.C.
|
Elected
|
498,226,019
|
19,422,247
|
96.25%
|
3.75%
|
(d) David A.
Garofalo
|
Elected
|
510,986,664
|
6,661,602
|
98.71%
|
1.29%
|
(e) Clement A.
Pelletier
|
Elected
|
511,946,077
|
5,702,189
|
98.90%
|
1.10%
|
(f) P. Randy
Reifel
|
Elected
|
443,151,251
|
74,497,015
|
85.61%
|
14.39%
|
(g) Charles R.
Sartain
|
Elected
|
498,063,375
|
19,584,891
|
96.22%
|
3.78%
|
(h) Ian W.
Telfer
|
Elected
|
445,995,064
|
71,653,202
|
86.16%
|
13.84%
|
(i) Kenneth F.
Williamson
|
Elected
|
480,348,968
|
37,299,298
|
92.79%
|
7.21%
|
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
|
583,056,222
|
6,884,975
|
98.83%
|
1.17%
|
Say-On-Pay Advisory
Vote
|
Outcome of the
Vote
|
Votes by Ballot and
Virtual Audience
|
Votes
For
|
Votes
Withheld
|
Carried
|
477,556,311
|
40,124,748
|
92.25%
|
7.75%
|
The Company also announced that Blanca Treviño has retired
from the Board of Directors.
"On behalf of the Board of Directors and everyone at
Goldcorp, I want to sincerely thank Blanca for her service to the
company as a Director and I look forward to continuing to work with
her as the first member of our International Advisory Committee,"
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.
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SOURCE Goldcorp Inc.