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LVS > SEC Filings for LVS > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for LAS VEGAS SANDS CORP

Form 8-K for LAS VEGAS SANDS CORP


6-Jun-2014

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 Company's Annual Meeting of Stockholders held on June 4, 2014. The proposals are described in detail in the Company's definitive Proxy Statement filed with the Securities and Exchange Commission on April 25, 2014.

Proposal 1 - Election of Directors

Votes regarding the election of Charles D. Forman and George Jamieson to serve on the Board of Directors as Class I directors for three-year terms, which will expire at the Company's 2017 Annual Meeting of Stockholders, were as follows:

Nominees for Director Votes For Votes Withheld Broker Non-Votes Charles D. Forman 696,676,798 14,171,862 48,477,005 George Jamieson 708,316,573 2,532,087 48,477,005

Proposal 2 - Ratification of the Independent Registered Public Accounting Firm

Votes to ratify the appointment of Deloitte & Touche to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 758,250,838 461,959 612,868 0

Proposal 3 - Approval of the Extension of the Term of the Company's 2004 Equity Award Plan

Votes to approve the extension of the term of the Company's 2004 Equity Award Plan were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 679,571,591 30,618,010 659,049 48,477,015

Proposal 4 - 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 615,178,274 93,667,096 2,002,283 48,478,012


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