Exhibit 99.3
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Notice and Access Notice to Shareholders
Annual and Special Meeting of Shareholders to be held on April 25, 2018
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 25, 2018 (the “Meeting”). Instead of receiving paper copies of the Company’s management information circular (the “Circular”), and, if requested, the annual financial statements and MD&A for the year ended December 31, 2017 (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: | | April 25, 2018 3:00 p.m. (Vancouver time) | | Where: | | Cassels Brock & Blackwell LLP Suite 2200 HSBC Building 885 West Georgia Street Vancouver, British Columbia V6C 3E8 | | |
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, 2017 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 Public Accounting Firm, 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. |
| • | | Say on Pay: To consider and, if deemed appropriate, to pass, with or without variation, anon-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. |
| • | | 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 TOREVIEW THE MEETING MATERIALSPRIOR TO VOTING.
Websites Where Meeting Materials Are Posted
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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. TheE-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 3:00 p.m. (Vancouver time)on April 16, 2018 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 Advisors by calling toll free in North America at1-800-775-4067, outside North America at416-867-2272 or by email atcontactus@kingsdaleadvisors.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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VIRTUAL: | | At the time of the Meeting, eligible registered shareholders and participants in Goldcorp’s employee share purchase plan may log in athttps://web.lumiagm.com/128226603, click on “I have a Control Number” and enter the13-digit control number found on the proxy accompanying this notice. The generic password to be entered is “goldcorp”.If you are a beneficial shareholder (you hold your shares with a bank, trust company, stock broker, trustee or some other institution) you will be required to follow the procedures set forth below under “Beneficial Holders” |
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INTERNET: | | Go towww.astvotemyproxy.comand follow the instructions. You will need the13-digit control number located on the proxy. |
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FACSIMILE: | | Fax to AST Trust Company (Canada) 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 AST Trust Company (Canada) at: AST Trust Company (Canada) Proxy Dept., P.O. Box 721 Agincourt, Ontario M1S 0A1 |
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Beneficial Holdersshould 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.com and 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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Questions? Need Help Voting?
Please contact our Strategic Shareholder Advisor and Proxy Solicitation Agent, Kingsdale Advisors
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