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SBGI > SEC Filings for SBGI > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for SINCLAIR BROADCAST GROUP INC

Form 8-K for SINCLAIR BROADCAST GROUP INC


6-Jun-2014

Submission of Matters to a Vote of Security Holders


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

The annual meeting of shareholders of Sinclair Broadcast Group, Inc. (the "Company") was held on June 5, 2014. At the meeting, three items, as set forth in the Proxy Statement, were submitted to the shareholders for a vote.

Proposal 1: Election of Directors

In response to Proposal 1, the shareholders elected all persons nominated for directors as set forth in the Proxy Statement, for a term expiring at the next annual shareholders meeting in 2015 or until their respective successors have been elected and qualified. The table below sets forth the results of the voting for nominated directors:

                                      Against or
Election of Directors       For        Withheld    Broker Non-Votes
David D. Smith          296,632,784   16,589,301          8,702,389
Frederick G. Smith      296,529,907   16,692,178          8,702,389
J. Duncan Smith         296,529,370   16,692,715          8,702,389
Robert E. Smith         282,121,907   31,100,178          8,702,389
Daniel C. Keith         298,261,781   14,960,304          8,702,389
Martin R. Leader        294,854,082   18,367,523          8,702,389
Lawrence E. McCanna     298,246,575   14,975,510          8,702,389

Proposal 2: Ratification of Independent Registered Public Accounting Firm

In response to Proposal 2, the shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2014. The table below sets forth the results of the voting for the ratification of PricewaterhouseCoopers LLP:

For Against Abstain Broker Non-Votes 318,446,370 3,460,012 18,090 -

Proposal 3: A Non-Binding Advisory Vote on Our Executive Compensation

In response to Proposal 3, the shareholders approved the Company's executive compensation, in a non-binding vote. The table below sets forth the results of the voting for the executive compensation:

For Against Abstain Broker Non-Votes 309,073,760 3,522,850 625,471 8,702,393


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