Sinclair Re-Elects Board, Ratifies and Approves Other Proposals
Contact: Chris Ripley, Chief Financial Officer
Lucy Rutishauser, SVP Corporate Finance & Treasurer
SINCLAIR RE-ELECTS BOARD, RATIFIES AND APPROVES OTHER PROPOSALS
BALTIMORE (June 5, 2014) – Sinclair Broadcast Group, Inc. (Nasdaq: SBGI) announced today that its shareholders re-elected its seven Directors at the Company’s Annual Shareholders’ meeting held today. The re-elected Directors are: Mr. David D. Smith, Chairman of the Board, CEO and President of Sinclair; Mr. Frederick G. Smith, Vice President of Sinclair; Mr. J. Duncan Smith, Vice President and Secretary of Sinclair; Mr. Robert E. Smith, Director; Mr. Lawrence E. McCanna, Director; Mr. Daniel C. Keith, Director; and Mr. Martin R. Leader, Director.
The shareholders also ratified the appointment of PricewaterhouseCoopers, LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2014, and approved a nonbinding advisory vote on our executive compensation. A tabulation of the votes on these matters will be included in a Current Report on Form 8-K to be filed with the Securities and Exchange Commission.
Sinclair Broadcast Group, Inc. is the largest and one of the most diversified television broadcasting companies and is affiliated with all major networks. Sinclair owns equity interests in various non-broadcast related companies. The Company regularly uses its website as a key source of Company information which can be accessed at www.sbgi.net.
# # #