LAS VEGAS SANDS CORP. (NYSE:LVS) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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LAS VEGAS SANDS CORP. (NYSE:LVS) Files An 8-K Submission of Matters to a Vote of Security Holders

ITEM 5.07.

Submission of Matters to a Vote of Security Holders.
The stockholders of Las Vegas Sands Corp. (the Company) voted on
the four proposals listed below at the Companys Annual Meeting of
Stockholders held on June 8, 2017. The proposals are described in
detail in the Companys definitive Proxy Statement filed with the
Securities and Exchange Commission on April 21, 2017.
Proposal 1 Election of Directors
Votes regarding the election of Charles D. Forman, Steven L.
Gerard, George Jamieson and Lewis Kramer to serve on the Board of
Directors as Class I directors for three-year terms, which will
expire at the Company’s 2020 Annual Meeting of Stockholders, were
as follows:
Nominees for Director
Votes For
Votes Withheld
Broker Non-Votes
Charles D. Forman
701,508,559
14,026,199
42,155,066
Steven L. Gerard
689,271,445
26,263,313
42,155,066
George Jamieson
710,603,970
4,930,788
42,155,066
Lewis Kramer
708,971,816
6,562,942
42,155,066
Proposal 2 Ratification of the Selection 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, 2017, were as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
756,707,930
780,782
201,112
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
594,047,571
121,166,819
320,368
42,155,066
Proposal 4 An Advisory (Non-Binding) Vote on the Frequency of
Future Stockholder Advisory Votes on Executive Compensation
Votes on an advisory (non-binding) resolution on the frequency of
future stockholder advisory votes on executive compensation were as
follows:
One Year
Two Years
Three Years
Abstentions
Broker Non-Votes
712,487,345
332,059
2,542,382
172,972
42,155,066


About LAS VEGAS SANDS CORP. (NYSE:LVS)

Las Vegas Sands Corp. is a developer of destination properties (integrated resorts) that offers accommodations, gaming, entertainment and retail, convention and exhibition facilities, celebrity chef restaurants and other amenities. The Company owns and operates integrated resorts in Asia and the United States. The Company’s principal operating and developmental activities occur in three geographic areas: Macao, Singapore and the United States. In Macao, the Company’s segments are The Venetian Macao, Sands Cotai Central, Four Seasons Macao, Sands Macao and Other Asia (comprises the Company’s ferry operations and various other operations). In Singapore, the Company’s segment is Marina Bay Sands. In the United States, the Company’s segments are The Venetian Las Vegas, which includes the Sands Expo Center and The Palazzo, and Sands Bethlehem. It also offers players club loyalty programs at its properties, which provide access to rewards, privileges and members-only events.