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Form 6-K Silver Wheaton Corp. For: May 21

May 22, 2015 6:05 AM EDT



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 Under the
Securities Exchange Act of 1934

May 21, 2015

Commission File Number: 001-32482

SILVER WHEATON CORP.
(Exact name of registrant as specified in its charter)

Suite 3150, 666 Burrard Street
Vancouver, British Columbia
V6C 2X8
(604) 684-9648
(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                 Form 40-F    þ
 

 
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): 
 
 

 




 














 
DOCUMENTS FILED AS PART OF THIS FORM 6-K
 
See the Exhibit Index to this Form 6-K.
 
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.
 

 

 
 
 
 
 
 
SILVER WHEATON CORP.
 
 
May 21, 2015
By:
  /s/ Curt Bernardi
 
 
 
Name:
Curt Bernardi
 
 
 
Title:
Senior Vice President, Legal
 
 
 
 
and Corporate Secretary
 



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EXHIBIT INDEX

 
 

 

 

 

 
 
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FOR IMMEDIATE RELEASE
TSX:SLW
May 21, 2015
NYSE:SLW


SILVER WHEATON ANNOUNCES ELECTION OF DIRECTORS
AND APPROVAL OF APPROACH TO EXECUTIVE COMPENSATION

Vancouver, British Columbia – Silver Wheaton Corp. (“Silver Wheaton” or the “Company”) (TSX: SLW) (NYSE: SLW) announces that the nominees listed in the management proxy circular for the 2015 Annual and Special Meeting of Shareholders were elected as directors of Silver Wheaton. Detailed results of the vote for directors of the Company held at the Annual and Special Meeting of Shareholders earlier today are shown below:

Nominee
Votes For
% For
Votes Withheld
% Withheld
Lawrence I. Bell
193,993,989
98.38%
3,197,650
1.62%
George L. Brack
189,636,059
96.17%
7,555,580
3.83%
John A. Brough
193,926,361
98.34%
3,265,278
1.66%
R. Peter Gillin
195,642,639
99.21%
1,549,000
0.79%
Chantal Gosselin
196,225,023
99.51%
966,616
0.49%
Douglas M. Holtby
193,203,582
97.98%
3,988,057
2.02%
Eduardo Luna
165,051,720
83.70%
32,139,919
16.30%
Wade D. Nesmith
195,491,609
99.14%
1,700,030
0.86%
Randy V.J. Smallwood
195,209,485
98.99%
1,982,154
1.01%

In addition, the following special matter was approved by shareholders at the 2015 Annual and Special Meeting of Shareholders:

·  
the non-binding advisory resolution accepting the Company’s approach to executive compensation was carried with 94.98% of the votes cast in favour of such resolution.

For further information, please contact:

Patrick Drouin
Senior Vice President, Investor Relations
Silver Wheaton Corp.
Tel: 1-800-380-8687
Website: www.silverwheaton.com

 
 



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