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Form 8-K LAS VEGAS SANDS CORP For: Jun 03

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June 8, 2016 5:18 PM EDT
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934


Date of Report (date of earliest event reported):  June 3, 2016

LAS VEGAS SANDS CORP.
(Exact name of registrant as specified in its charter)
NEVADA
(State or other jurisdiction
of incorporation)
001-32373
(Commission File Number)
27-0099920
(IRS Employer
Identification No.)

3355 LAS VEGAS BOULEVARD SOUTH
LAS VEGAS, NEVADA
(Address of principal executive offices)
 
89109
(Zip Code)

Registrant’s telephone number, including area code:  (702) 414-1000
NOT APPLICABLE
(Former name or former address, if changed since last report)
Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2. below):
[  ] Written Communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

Item 5.07   Submission of Matters to a Vote of Security Holders.
The stockholders of Las Vegas Sands Corp. (the “Company”) voted on the three proposals listed below at the Company’s Annual Meeting of Stockholders held on June 3, 2016.  The proposals are described in detail in the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on April 22, 2016.
Proposal 1 — Election of Directors
Votes regarding the election of Sheldon G. Adelson, Irwin Chafetz, Robert G. Goldstein and Charles A. Koppelman to serve on the Board of Directors as Class III directors for three-year terms, which will expire at the Company’s 2019 Annual Meeting of Stockholders, were as follows:

Nominees for Director
Votes For
Votes Withheld
Broker Non-Votes
Sheldon G. Adelson
684,603,468
30,978,363
39,796,656
Irwin Chafetz
684,748,483
30,833,348
39,796,656
Robert G. Goldstein
682,889,273
32,692,558
39,796,656
Charles A. Koppelman
660,497,064
55,084,767
39,796,656
Proposal 2 — Ratification of the Independent Registered Public Accounting Firm

Votes to ratify the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016 were as follows:

Votes For
Votes Against
Abstentions
Broker Non-Votes
754,576,360
541,824
260,303
0

Proposal 3 — An Advisory (Non-Binding) Vote on Executive Compensation
Votes to approve an advisory (non-binding) resolution on executive compensation were as follows:

Votes For
Votes Against
Abstentions
Broker Non-Votes
601,388,244
112,835,249
1,358,338
39,796,656


 
 
 

2
 
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 hereunto duly authorized.
Dated:  June 8, 2016
  LAS VEGAS SANDS CORP.  
       
 
By:
/s/ Ira H. Raphaelson  
  Name:  Ira H. Raphaelson  
  Title:  Executive Vice President & Global General Counsel  
       
 
 
 
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