VIRTUAL ANNUAL MEETING OF STOCKHOLDERS OF
LAS VEGAS SANDS CORP.
May 13, 2021
GO GREEN
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Important Notice Regarding the Availability of Proxy Materials for the Virtual Stockholder Meeting to Be Held on May 13, 2021: Our Proxy Statement and Annual Report to Stockholders for the year ended December 31, 2020 are available on our website at https://investor.sands.com/Annual-Meeting/default.aspx
Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.
Please detach along perforated line and mail in the envelope provided.
21030300000000001000 3051321
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" EACH OF THE TEN DIRECTOR NOMINEES LISTED IN PROPOSAL NO. 1 | ||||||||||||||
AND "FOR" PROPOSAL NOS. 2 AND 3. | ||||||||||||||
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x | ||||||||||||||
1. ELECTION OF DIRECTORS: | 2. Ratification of the appointment of Deloitte & Touche LLP as the | FOR | AGAINST | ABSTAIN | ||||||||||
NOMINEES: | Company's independent registered public accounting firm for the year | |||||||||||||
FOR ALL NOMINEES | ending December 31, 2021. | |||||||||||||
O | (1) | Irwin Chafetz | ||||||||||||
O | (2) | Micheline Chau | 3. An advisory (non-binding) vote to approve the compensation of the | |||||||||||
WITHHOLD AUTHORITY | O | (3) | Patrick Dumont | |||||||||||
FOR ALL NOMINEES | O | (4) | Charles D. Forman | named executive officers. | ||||||||||
O | (5) | Robert G. Goldstein | ||||||||||||
FOR ALL EXCEPT | O | (6) | George Jamieson | |||||||||||
(See instructions below) | O | (7) | Nora M. Jordan | |||||||||||
O | (8) | Charles A. Koppelman | This Proxy will be voted as specified herein; if no specification is made, this | |||||||||||
O | (9) | Lewis Kramer | ||||||||||||
O | (10) David F. Levi | Proxy will be voted "FOR" Proposal Nos. 2 and 3, "FOR" all of the director | ||||||||||||
nominees listed in Proposal No. 1, and in accordance with the discretion of the | ||||||||||||||
Proxies, on such other business as may properly come before the Virtual Annual | ||||||||||||||
INSTRUCTIONS:To withhold authority to vote for any individual nominee(s), mark "FOR ALL EXCEPT" | Meeting of Stockholders or any adjournments or postponements thereof. | |||||||||||||
Consenting to receive all future annual meeting materials and stockholder com- | ||||||||||||||
and fill in the circle next to each nominee you wish to withhold, as shown here: | munications electronically is simple and fast! Enroll today at www.astfinancial.com | |||||||||||||
for secure online access to your proxy materials, statements, tax documents and other | ||||||||||||||
important stockholder correspondence. | ||||||||||||||
TO INCLUDE ANY COMMENTS, USE THE COMMENTS BOX ON THE REVERSE SIDE | ||||||||||||||
OF THIS CARD. | ||||||||||||||
To change the address on your account, please check the box at right and | I plan to attend the virtual meeting. | |||||||||||||
indicate your new address in the address space above. Please note that | ||||||||||||||
changes to the registered name(s) on the account may not be submitted via | ||||||||||||||
this method. |
Signature of Stockholder | Date: | Signature of Stockholder | Date: | ||||||||
Note: | Please sign | exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee | or guardian, please give | ||||||||
full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. | |||||||||||
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1
FORM OF PROXY
LAS VEGAS SANDS CORP.
Proxy for Virtual Annual Meeting of Stockholders
May 13, 2021
Solicited on Behalf of the Board of Directors
The undersigned hereby appoints Patrick Dumont and D. Zachary Hudson, and each of them, Proxies, with full power of substitution, to represent and vote all shares of Common Stock which the undersigned would be entitled to vote if personally present at the Annual Meeting of Stockholders of Las Vegas Sands Corp. to be held virtually on May 13, 2021, at 11:00 am (Pacific Time), at https://web.lumi- agm.com/282745561 and at any adjournments or postponements thereof, upon any and all matters which may properly be brought before said meeting or any adjournments or postponements thereof. The undersigned hereby revokes any and all proxies heretofore given with respect to such meeting.
(Continued and to be SIGNED on the other side)
COMMENTS:
1.1 | 14475 |
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Disclaimer
Las Vegas Sands Corporation published this content on 30 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2021 10:47:02 UTC.