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Form 8-K LAS VEGAS SANDS CORP For: Jun 04

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June 5, 2015 4:41 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 4, 2015


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 4, 2015.  The proposals are described in detail in the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on April 24, 2015.
Proposal 1 — Election of Directors
Votes regarding the election of Jason N. Ader, Micheline Chau, Michael A. Leven and David F. Levi to serve on the Board of Directors as Class II directors for three-year terms, which will expire at the Company’s 2018 Annual Meeting of Stockholders, were as follows:

Nominees for Director
  
Votes For
  
Votes Withheld
  
Broker Non-Votes
Jason N. Ader
  
707,932,016
  
2,294,582
  
42,666,298
Micheline Chau
  
693,623,745
  
16,602,853
  
42,666,298
Michael A. Leven
  
699,872,692
  
10,353,906
  
42,666,298
David F. Levi
  
706,907,657
  
3,318,941
  
42,666,298
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, 2015 were as follows:

Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
751,567,830
  
668,864
  
656,202
  
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
547,776,024
  
161,639,478
  
811,096
  
42,666,298
 
 
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 5, 2015
 
LAS VEGAS SANDS CORP.
  
 
         
 
By:
/s/ Ira H. Raphaelson
  
   
Name:
Ira H. Raphaelson
  
   
Title:
Executive Vice President & Global General Counsel
  

 

 
3

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