6-K

FORM 6-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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 2008

Goldcorp Inc.

(Translation of registrant’s name into English)

Suite 3400 - 666 Burrard Street
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 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):   o

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

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):   o

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

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-____________

SIGNATURES

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.
By:	/s/   Anna M. Tudela
	Name:	Anna M. Tudela
	Title:	Director, Regulatory Compliance and Corporate Secretary

Date:   May 22, 2008

EXHIBIT INDEX

EXHIBIT	DESCRIPTION OF EXHIBIT
99.1	Report of Voting Results

EX-99.1

Exhibit 99.1

Goldcorp Inc.
Report of Voting Results
(Section 11.3 of National Instrument 51-102)

The following briefly describes the matters voted upon and the outcome of the votes at the annual and special meeting of the shareholder of Goldcorp Inc. (the “Corporation”) held on May 20, 2008 in Toronto, Ontario.

Item 1:   Election of Directors

The ten nominees set forth in the Corporation’s management information circular dated March 28, 2008 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:

Director Nominee	Votes in Favour		Percentage of Votes Cast
Ian W. Telfer		474,360,017		99.1	%
Douglas M. Holtby		476,349,521		99.4	%
C. Kevin McArthur		476,234,345		99.4	%
John P. Bell		476,279,641		99.4	%
Lawrence I. Bell		476,277,421		99.4	%
Beverley Briscoe		476,361,581		99.4	%
Peter Dey		476,243,939		99.4	%
P. Randy Reifel		476,354,527		99.4	%
A. Dan Rovig		476,167,644		99.4	%
Kenneth F. Williamson		476,335,754		99.4	%

Item 2:   Appointment of Auditors

Deloitte & Touche LLP was reappointed as the auditors of the Corporation by a majority vote on a show of hands.

Item 3: Amendments to Stock Option Plan

The resolution approving amendments to the Corporation’s 2005 stock option plan, as more particularly described in the management information circular of the Corporation dated March 28, 2008, was passed by a majority of the votes cast by ballot. The Corporation’s shareholders present in person or represented by proxy at the meeting voted as follows:

	Total Votes		Percentage of Votes Cast
Votes in Favour		388,641,167		90	%
Votes Against		43,176,528		10	%
Total Votes Cast		431,817,695		100	%

Item 4:   Amendments to Restricted Share Plan

The resolution approving amendments to the Corporation’s restricted share plan, as more particularly described in the management information circular of the Corporation dated March 28, 2008, was passed by a majority of the votes cast by ballot. The Corporation’s shareholders present in person or represented by proxy at the meeting voted as follows:

	Total Votes		Percentage of Votes Cast
Votes in Favour		396,917,382		92	%
Votes Against		35,720,574		8	%
Total Votes Cast		432,637,956		100	%

Item 5:   New General By-Law for the Corporation

The resolution confirming a new general by-law for the Corporation, as more particularly described in the management information circular of the Corporation dated March 28, 2008, was passed by a majority vote on a show of hands.