8-K - LVS - Equibles

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) May 13, 2021

LAS VEGAS SANDS CORP.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
001-32373		27-0099920
(Commission File Number)		(IRS Employer Identification No.)
3355 Las Vegas Boulevard South
Las Vegas,	Nevada	89109
(Address of principal executive offices)		(Zip Code)

(702) 414-1000

(Registrant's Telephone Number, Including Area Code)

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):

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Securities registered pursuant to Section 12(b) of the Act:
Title of each class		Trading Symbol(s)	Name of each exchange on which registered
Common Stock (0.001 par value)		LVS	New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company	☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.				☐

All values are in US Dollars.

ITEM 5.07.	Submission of Matters to a Vote of Security Holders.

The stockholders of the Company voted on the three proposals listed below at the Company’s Annual Meeting of Stockholders held on May 13, 2021. The proposals are described in detail in the Definitive Proxy Statement.

Proposal 1 — Election of Directors

Votes regarding the election of Irwin Chafetz, Micheline Chau, Patrick Dumont, Charles D. Forman, Robert G. Goldstein, George Jamieson, Nora M. Jordan, Charles A. Koppelman, Lewis Kramer, and David F. Levi to serve on the Board of Directors until the 2022 Annual Meeting of Stockholders, were as follows:

Nominees for Director	Votes For	Votes Withheld	Broker Non-Votes
Irwin Chafetz	667,361,143	21,162,899	25,321,234
Micheline Chau	533,706,545	154,817,497	25,321,234
Patrick Dumont	665,076,561	23,447,481	25,321,234
Charles D. Forman	667,381,851	21,142,191	25,321,234
Robert G. Goldstein	667,091,645	21,432,397	25,321,234
George Jamieson	685,394,122	3,129,920	25,321,234
Nora M. Jordan	685,157,835	3,366,207	25,321,234
Charles A. Koppelman	495,304,162	193,219,880	25,321,234
Lewis Kramer	667,961,735	20,562,307	25,321,234
David F. Levi	501,912,097	186,611,945	25,321,234

Proposal 2 — Ratification of Appointment of 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, 2021 were as follows:

Votes For	Votes Against	Abstentions
712,788,226	945,096	111,954

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
484,783,707	203,413,833	326,502	25,321,234

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, hereunto duly authorized.

Dated: May 14, 2021

LAS VEGAS SANDS CORP.
By:	/S/ D. ZACHARY HUDSON
	Name: D. Zachary Hudson<br>Title: Executive Vice President, Global General Counsel and Secretary