Report of Foreign Issuer (6-k)
April 27 2017 - 11:56AM
Edgar (US Regulatory)
FORM
6-K
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
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 2017
(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 Form 20-F or 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): ___
|
Note: Regulation
S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report
to security holders. |
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): ___
|
Note: Regulation
S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that
the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant
is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of
the home country exchange on which the registrant’s securities are traded, as long as the report or other document is
not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if
discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR. |
Indicate by check mark whether
by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If "Yes" is marked, indicate
below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________
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 27, 2017 |
|
/s/ Anna M. Tudela |
|
Name: Anna M. Tudela |
|
Title: Vice-President, Regulatory Affairs
and
Corporate Secretary
|
Exhibit
Index
Exhibit |
|
Description
of Exhibit |
99.1 |
|
Press Release dated April 27, 2017 - Goldcorp Announces Voting Results From Annual Shareholders Meeting |
Exhibit 99.1
Goldcorp Announces Voting Results From Annual Shareholders
Meeting
VANCOUVER, April 27, 2017 /CNW/ - 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.
View original content: http://www.newswire.ca/en/releases/archive/April2017/27/c7394.html
%CIK: 0000919239
For further information: INVESTOR CONTACT: Lynette Gould,
Director, Investor Relations, (800) 567-6223, E-mail: info@goldcorp.com, www.goldcorp.com; MEDIA CONTACT: Christine Marks, Director,
Corporate Communications, Telephone: (604) 696-3050, E-mail: media@goldcorp.com, www.goldcorp.com
CO: Goldcorp Inc.
CNW 11:00e 27-APR-17
This regulatory filing also includes additional resources:
ex991.pdf
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