Exhibit 99.3
Notice and Access Notice to Shareholders
Annual and Special Meeting of Shareholders to be held on April 28, 2016
You are receiving this notice as Goldcorp Inc. (the “Company”) is using notice and access to deliver meeting materials to its shareholders in respect of its annual and special meeting of shareholders to be held on April 28, 2016 (the “Meeting”). Instead of receiving paper copies of the Company’s management information circular for the year ended December 31, 2015 (the “Circular”), and, if requested, the annual financial statements and MD&A (collectively, the “Meeting Materials”), shareholders are receiving this notice. You will also receive a proxy or voting instruction form, as applicable, enabling you to vote at the Meeting.
Meeting Date and Location
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| When: | | Thursday, April 28, 2016 2:00 p.m. (Vancouver time) | | Where: | | The Boardroom Fairmont Hotel Vancouver 900 West Georgia Street Vancouver, British Columbia V6C 2W6 |
Shareholders will be asked to consider and vote on the following matters:
| | • | | Financial Statements: To receive and consider the audited annual consolidated financial statements of the Company for the year ended December 31, 2015 and the reports of the auditor thereon. See the section entitled“Business of Meeting – Financial Statements” in the Circular. |
| | • | | Election of Directors: To elect directors of the Company for the ensuing year. See the section entitled“Business of Meeting – Election of Directors” in the Circular. |
| | • | | Appointment of Auditors: To appoint Deloitte LLP, Independent Registered Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. See the section entitled“Business of Meeting – Appointment of Auditors” in the Circular. |
| | • | | Amendment to Restricted Share Unit Plan: To consider and, if deemed appropriate, to pass, with or without variation, a resolution approving an amendment to the restricted share unit plan of the Company in order to increase the number of common shares issuable under the restricted share unit plan to 21,690,276 common shares. See the section entitled“Business of Meeting – Amendment to Restricted Share Unit Plan” in the Circular. |
| | • | | Say on Pay: To consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution accepting the Company’s approach to executive compensation. See the section entitled“Business of Meeting – Advisory Vote on Executive Compensation” in the Circular. |
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| | • | | Other Business: To transact such other business as may properly come before the Meeting or any adjournment thereof. See the section entitled“Business of Meeting – Other Business” in the Circular. |
SHAREHOLDERS ARE REMINDED TOVIEW THE MEETING MATERIALSPRIOR TO VOTING.
Websites Where Meeting Materials Are Posted
The applicable Meeting Materials can be viewed online under the Company’s profile atwww.sedar.com (Canada) or atwww.sec.gov (United States), or at the Company’s website atwww.goldcorp.com. The Interim Request Card is included in the proxy and voting instruction form. The E-delivery Encouragement Option is included in the proxy and voting instruction form.
How To Obtain Paper Copies of the Meeting Materials
Requests for paper copies must be received by 2:00 p.m. (Vancouver time) on April 19, 2016 in order to receive the applicable Meeting Materials in advance of the proxy deposit date and Meeting. Shareholders who wish to receive paper copies of the applicable Meeting Materials may request copies from Kingsdale Shareholder Services by calling toll free in North America at 1-800-775-4067, outside North America at 416-867-2272 or by email atcontactus@kingsdaleshareholder.com. Meeting Materials will be sent to such shareholders within three business days of their request if such requests are made before the Meeting.
Those shareholders with existing instructions to receive a paper copy of the Meeting Materials will receive such paper copies with this notice. Shareholders may revoke their existing instructions by contacting the service provider who services their account. Shareholders may request paper copies of the applicable Meeting Materials be sent to them by postal delivery at no cost to them. Requests may be made up to one year from the date the Circular was filed on SEDAR by email atinfo@goldcorp.com ordirectors@goldcorp.com.
Voting
Registered Holders are asked to return their proxies using the following methods by the proxy deposit date noted on your proxy:
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| INTERNET: | | Go towww.cstvotemyproxy.com and follow the instructions. You will need the 13-digit control number located on the proxy. |
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| FACSIMILE: | | Fax to CST Trust Company at1-866-781-3111 (Canada or US) or1-416-368-2502 (outside North America). |
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| MAIL: | | Complete the form of proxy or any other proper form of proxy, sign it and mail it to CST Trust Company at: CST Trust Company Proxy Dept., P.O. Box 721 Agincourt, Ontario M1S 0A1 |
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Beneficial Holders should carefully follow the instructions of their nominee, including those regarding when and where the completed voting instruction form is to be delivered. Note that if you are a beneficial shareholder, your nominee will need your voting instructions sufficiently in advance of the proxy deposit deadline to enable your nominee to act on your instructions prior to the deadline:
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| INTERNET: | | Go towww.proxyvote.comand follow the instructions. |
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| TELEPHONE: | | You may enter your voting instructions by telephone at:1-800-474-7493 (English) or1-800-474-7501 (French). |
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| FACSIMILE: | | Fax to1-905-507-7793 |
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| MAIL: | | Complete the voting instruction form, sign it and mail it to the following address: Data Processing Centre P.O. Box 2800, STN LCD Malton Mississauga, Ontario L5T 2T7 |
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Any questions and requests for assistance may be directed to the
Proxy Solicitation Agent:
The Exchange Tower
130 King Street West, Suite 2950, P.O. Box 361
Toronto, Ontario
M5X 1E2
www.kingsdaleshareholder.com
North American Toll Free Phone:
1-800-775-4067
Email: contactus@kingsdaleshareholder.com
Facsimile: 416-867-2271
Toll Free Facsimile: 1-866-545-5580
Outside North America, Banks and Brokers Call Collect: 416-867-2272
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