form8k_060310b.htm
 


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, 2010

 
LAS VEGAS SANDS CORP.
(Exact name of registrant as specified in its charter)
 
NEVADA
001-32373
27-0099920
 (State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 
3355 LAS VEGAS BOULEVARD SOUTH
LAS VEGAS, NEVADA
89109
 (Address of principal executive offices)
 (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 below 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):
 
o Written Communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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, 2010. The final voting results for each proposal are set forth below. The proposals are described in detail in the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on April 23, 2010.
 
Proposal 1 — Election of Directors
 
The Company’s stockholders elected Sheldon G. Adelson and Irwin Chafetz to serve on the Board of Directors as Class III directors for three-year terms, which will expire at the Company’s 2013 Annual Meeting of Stockholders.

 
Nominees for Director
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
 
Sheldon G. Adelson
 
436,308,386
 
59,962,879
 
96,828,555
 
Irwin Chafetz
 
435,175,597
 
61,095,668
 
96,828,555

Proposal 2 — Ratification of the Independent Registered Public Accounting Firm
 
The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010.

 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
586,898,526
 
5,753,082
 
448,210
 
0

Proposal 3 — Stockholder Proposal
 
The Company’s stockholders did not approve the stockholder proposal regarding a sustainability report.

 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
49,384,858
 
421,541,926
 
25,344,481
 
96,828,555

 
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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Dated:  June 9, 2010
 
 
LAS VEGAS SANDS CORP.
 
 
       
 
By:
/s/ Gayle M. Hyman
 
   
Name:  Gayle M. Hyman
 
   
Title:    Senior Vice President and General Counsel
 
       
 
 
 
 
 
 
 
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