-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JPY1tw7JqutdUyrorqUtZF7Jx6FX3dtW1aqJTTX5SrJc9Alt1TfSKPSe5RtzaWHe Y+tLdSVyJEwCY/AUtg4DKg== 0001362310-09-008181.txt : 20090526 0001362310-09-008181.hdr.sgml : 20090525 20090526142247 ACCESSION NUMBER: 0001362310-09-008181 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090501 FILED AS OF DATE: 20090526 DATE AS OF CHANGE: 20090526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOLDCORP INC CENTRAL INDEX KEY: 0000919239 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 980155977 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12970 FILM NUMBER: 09851462 BUSINESS ADDRESS: STREET 1: SUITE 1560, 200 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 3L6 BUSINESS PHONE: 604-696-3000 MAIL ADDRESS: STREET 1: SUITE 1560, 200 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 3L6 6-K 1 c86114e6vk.htm FORM 6-K Form 6-K
 
 
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, May 2009
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 Form 20-F or Form 40-F.
Form 20-F o            Form 40-F o
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):  _____ 
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.
Yes o            No þ
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: May 26, 2009
  /s/ Anna M. Tudela
 
   
 
  Name: Anna M. Tudela
 
  Title: Vice-President, Regulatory Affairs and Corporate Secretary

 

 


 

EXHIBIT INDEX
     
Exhibit   Description of Exhibit
99.1
  Report of Voting Results

 

 

EX-99.1 2 c86114exv99w1.htm EXHIBIT 99.1 Exhibit 99.1
Exhibit 99.1
GOLDCORP INC.
Annual Meeting of Holders of
Common Shares
May 22, 2009
REPORT OF VOTING RESULTS
National Instrument 51-102 — Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
Item 1: Election of Directors
The ten nominees set forth in the Corporation’s management information circular dated March 27, 2009 were elected as directors of the Corporation by a majority vote cast by ballot. The Corporation’s shareholders present in person or represented by proxy at the meeting voted as follows:
                 
    Number of Shares in     Percentage of  
Nominees   Favour     Votes Cast  
Ian W. Telfer
    530,610,084       98.82 %
Douglas M. Holtby
    533,532,620       99.36 %
Charles A. Jeannes
    534,696,783       99.58 %
John P. Bell
    533,753,495       99.41 %
Lawrence I. Bell
    533,812,088       99.42 %
Beverley A. Briscoe
    531,891,854       99.06 %
Peter J. Dey
    533,795,457       99.41 %
P. Randy Reifel
    534,095,871       99.47 %
A. Dan Rovig
    532,753,087       99.22 %
Kenneth F. Williamson
    532,919,783       99.25 %
Item 2: Appointment of Auditors
On a show of hands, the Chairman declared that the shareholders appointed Deloitte & Touche LLP, Chartered Accountants, as auditors and authorized the directors to fix their remuneration.

 

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