LVS Files 8-K: Director Changes & Shareholder Votes
Ticker: LVS · Form: 8-K · Filed: May 10, 2024 · CIK: 1300514
| Field | Detail |
|---|---|
| Company | Las Vegas Sands CORP (LVS) |
| Form Type | 8-K |
| Filed Date | May 10, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, director-changes, shareholder-vote
Related Tickers: LVS
TL;DR
LVS filed an 8-K detailing director changes and shareholder votes.
AI Summary
Las Vegas Sands Corp. filed an 8-K on May 10, 2024, reporting on the departure of a director, election of a new director, and compensatory arrangements. The filing also covers matters submitted to a vote of security holders and includes financial statements and exhibits. The report date is May 9, 2024.
Why It Matters
This filing provides updates on corporate governance and potential changes in board composition, which can influence strategic decisions and investor confidence.
Risk Assessment
Risk Level: low — The filing is routine corporate disclosure and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- LAS VEGAS SANDS CORP. (company) — Registrant
- Nevada (jurisdiction) — State of incorporation
- May 9, 2024 (date) — Earliest event reported
- May 10, 2024 (date) — Filing date
FAQ
Who departed from the board of directors?
The filing indicates the departure of a director, but the specific name is not provided in the excerpt.
Was a new director elected?
Yes, the filing reports the election of a director.
What other items are covered in the 8-K filing?
The filing also covers the submission of matters to a vote of security holders and includes financial statements and exhibits.
What is the exact date of the earliest event reported in this 8-K?
The date of the earliest event reported is May 9, 2024.
What is the principal executive office address for Las Vegas Sands Corp.?
The address is 5420 S. Durango Dr., Las Vegas, Nevada 89113.
Filing Stats: 878 words · 4 min read · ~3 pages · Grade level 11.4 · Accepted 2024-05-10 16:06:57
Key Financial Figures
- $0.001 — ange on which registered Common Stock ($0.001 par value) LVS New York Stock Exchange
Filing Documents
- lvs-20240509.htm (8-K) — 56KB
- lvs_ex101x05102024.htm (EX-10.1) — 227KB
- 0001300514-24-000100.txt ( ) — 444KB
- lvs-20240509.xsd (EX-101.SCH) — 2KB
- lvs-20240509_lab.xml (EX-101.LAB) — 21KB
- lvs-20240509_pre.xml (EX-101.PRE) — 12KB
- lvs-20240509_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
ITEM 5.07. Submission of Matters to a Vote of Security Holders. The stockholders of the Company voted on the four proposals listed below at the Company's Annual Meeting of Stockholders held on May 9, 2024. 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, Lewis Kramer and Alain Li to serve on the Board of Directors until the 2025 Annual Meeting of Stockholders, were as follows: Nominees for Director Votes For Votes Withheld Broker Non-Votes Irwin Chafetz 586,032,557 100,852,689 18,079,217 Micheline Chau 476,194,365 210,690,881 18,079,217 Patrick Dumont 608,234,979 78,650,267 18,079,217 Charles D. Forman 593,138,289 93,746,957 18,079,217 Robert G. Goldstein 616,924,041 69,961,205 18,079,217 Lewis Kramer 478,968,610 207,916,636 18,079,217 Alain Li 680,028,944 6,856,302 18,079,217 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, 2024 were as follows: Votes For Votes Against Abstentions 702,145,384 2,581,964 237,115 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 449,298,263 237,376,009 210,974 18,079,217 Proposal 4 — Approval of the Amendment and Restatement of the 2004 Equity Award Plan Votes to approve the Amended Plan were as follows: Votes For Votes Against Abstentions Broker Non-Votes 663,481,684 23,226,503 177,059 18,079,217
01. Financial Statements and Exhibits
ITEM 9.01. Financial Statements and Exhibits. (d) Exhibits 10.1 Las Vegas Sands Corp. Amended and Restated 2004 Equity Award Plan. 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document
SIGNATURES
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 10, 2024 LAS VEGAS SANDS CORP. By: / S / D. Z ACHARY H UDSON Name: D. Zachary Hudson Title: Executive Vice President, Global General Counsel and Secretary