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International Entertainment News

Thursday, June 02, 2016

Sinclair Re-Elects Board, Ratifies And Approves Other Proposals

Sinclair Re-Elects Board, Ratifies And Approves Other Proposals

BALTIMORE, June 2, 2016 /PRNewswire/ -- Sinclair Broadcast Group, Inc. (the "Company") (Nasdaq: SBGI) announced today that its shareholders re-elected its eight 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, Director and Vice President of Sinclair; Mr. J. Duncan Smith, Director, Vice President and Secretary of Sinclair; Mr. Robert E. Smith, Director; Mr. Lawrence E. McCanna, Director; Mr. Daniel C. Keith, Director; Mr. Martin R. Leader, Director; and Mr. Howard E. Friedman, Director.

The shareholders also ratified the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016; approved the proposed Amendment to the Company's 1998 Employee Stock Purchase Plan; and approved the proposed Amendment to the Company's Charter. The shareholders voted against a shareholder proposal relating to sustainability reporting. 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 is one of the largest and most diversified television broadcasting companies in the country. Including pending transactions, the Company owns, operates and/or provides services to 173 television stations in 81 markets, broadcasting 483 channels and having affiliations with all the major networks. Sinclair is the leading local news provider in the country, as well as a producer of live sports content. Sinclair's content is delivered via multiple platforms, including over-the-air, multi-channel video program distributors, and digital platforms. The Company regularly uses its website as a key source of Company information which can be accessed at

SOURCE Sinclair Broadcast Group, Inc.

Sinclair Broadcast Group, Inc.

CONTACT: Chris Ripley, Chief Financial Officer, Lucy Rutishauser, SVP Corporate Finance & Treasurer, (410) 568-1500

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