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Form 6-K Silver Wheaton Corp. For: May 25

May 26, 2016 10:53 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 25, 2016

Commission File Number: 001-32482

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

Suite 3500,  1021 West Hastings Street
 Vancouver, British Columbia
V6E 0C3
 (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   

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 25, 2016
By:
  /s/ Curt Bernardi
 
   
Name:
Curt Bernardi
 
   
Title:
Senior Vice President, Legal
 
     
and Corporate Secretary
 






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EXHIBIT INDEX





-3-

Annual and Special Meeting of Shareholders
of
SILVER WHEATON CORP.
(the "Company")
May 25, 2016

REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3

Matters Voted Upon
   
Votes By Ballot
 
Outcome of Vote
Votes For
Votes Withheld
 
1. The election of the following directors:
 
1.  Lawrence I. Bell
 
2. George L. Brack
 
3. John A. Brough
 
4. R. Peter Gillin
 
5. Chantal Gosselin
 
6. Douglas M. Holtby
 
7. Eduardo Luna
 
8. Randy V.J. Smallwood
 
Carried
 
 
 
 
 
 
 
203,723,744
(94.40%)
200,036,430
(92.69%)
210,892,132
(97.72%)
182,011,933
(84.34%)
214,659,697
(99.46%)
214,499,459
(99.39%)
200,521,770
(92.91%)
214,614,073
(99.44%)
 
 
 
12,090,968
(5.60%)
15,778,282
(7.31%)
4,922,580
(2.28%)
33,802,779
(15.66%)
1,155,015
(0.54%)
1,315,253
(0.61%)
15,292,942
(7.09%)
1,200,639
(0.56%)
 
   
Votes by Proxy
 
Outcome of Vote
Votes For
Votes Withheld
2. Appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors of the Company and authorizing the directors to fix their remuneration
Carried
234,429,244
(99.05%)
2,243,881
(0.95%)
       
   
Votes by Ballot
 
Outcome of Vote
Votes For
Votes Against
3.    A non-binding advisory resolution accepting the Company's approach to executive compensation.
Carried
193,344,719
(89.59%)
22,469,987
(10.41%)




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