UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2018

Commission File Number: 001-12970

 

 

Goldcorp Inc.

(Translation of registrant’s name into English)

 

 

Suite 3400 - 666 Burrard St.

Vancouver, British Columbia V6C 2X8 Canada

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F            ☐                Form 40-F        ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):              

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):              

 

 

 

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Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

				GOLDCORP INC.
Date: April 25, 2018				/s/ Anna M. Tudela
				Name:		Anna M. Tudela
				Title:		Vice-President, Diversity, Regulatory Affairs and Corporate Secretary

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EXHIBIT INDEX

 

Exhibit		Description of Furnished Exhibit
99.1		Report of Voting Results for April 25, 2018 Annual and Special Meeting of Shareholders
99.2		Press Release dated April 26, 2018 - Goldcorp Announces Voting Results From Annual Shareholders Meeting

Exhibit 99.1

Annual and Special Meeting of Shareholders

of

GOLDCORP INC.

(The “Company”)

Wednesday April 25, 2018

REPORT OF VOTING RESULTS

National Instrument 51-102 - Continuous Disclosure Obligations - Section 11.3

Matters Voted Upon

 

										Votes by Ballot and Virtual Audience
								Outcome of Vote		Votes For				Votes Withheld
1)			The election of the following directors:					Carried
			1.			Beverley A. Briscoe					495,156,008				22,492,258
											95.65	%			4.35	%
			2.			Matthew Coon Come					512,130,566				5,517,700
											98.93	%			1.07	%
			3.			Margot A. Franssen, O.C.					498,226,019				19,422,247
											96.25	%			3.75	%
			4.			David A. Garofalo					510,986,664				6,661,602
											98.71	%			1.29	%
			5.			Clement A. Pelletier					511,946,077				5,702,189
											98.90	%			1.10	%
			6.			P. Randy Reifel					443,151,251				74,497,015
											85.61	%			14.39	%
			7.			Charles R. Sartain					498,063,375				19,584,891
											96.22	%			3.78	%
			8.			Ian W. Telfer					445,995,064				71,653,202
											86.16	%			13.84	%
			9.			Kenneth F. Williamson					480,348,968				37,299,298
											92.79	%			7.21	%

 

						Votes by Ballot and Virtual Audience
				Outcome of Vote		Votes For				Votes Withheld
2)		Appointment of Deloitte LLP, Independent Registered Public Account Firm, as auditors of the Company and authorizing the directors to fix their remuneration		Carried			583,056,222 98.83	%			6,884,975 1.17	%
						Votes by Ballot and Virtual Audience
				Outcome of Vote		Votes For				Votes Against
3)		Approve a non-binding advisory resolution accepting the Company’s approach to executive compensation		Carried			477,556,311 92.25	%			40,124,748 7.75	%

Exhibit 99.2

 

 

GOLDCORP ANNOUNCES VOTING RESULTS FROM ANNUAL SHAREHOLDERS

MEETINGS

Vancouver, British Columbia, April 26, 2018 – 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%

 

 

 

GOLDCORP INC.    Suite 3400 – 666 Burrard Street, Vancouver, BC V6C 2X8    T: (604) 696-3000    www.goldcorp.com			1
LEGAL*45697603.2

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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.

For further information please contact:

 

INVESTOR CONTACT		MEDIA CONTACT
Shawn Campbell Director, Investor Relations Telephone: (800) 567-6223 E-mail: [email protected]		Christine Marks Director, Corporate Communications Telephone: (604) 696-3050 E-mail: [email protected]

 

 

GOLDCORP INC.    Suite 3400 – 666 Burrard Street, Vancouver, BC V6C 2X8    T: (604) 696-3000    www.goldcorp.com			2
LEGAL*45697603.2

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