Sinclair Inc.

06/05/2026 | Press release | Distributed by Public on 06/05/2026 06:02

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of Sinclair, Inc. (the "Company") was held on June 4, 2026. At the meeting, three proposals, as set forth in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement") previously filed with the U.S. Securities and Exchange Commission on April 23, 2026 and related materials, were submitted to the stockholders for a vote.
Proposal 1: Election of Nine Directors
In response to Proposal 1 as set forth in the Proxy Statement, the stockholders elected all persons nominated to the board of directors of the Company, for a term expiring at the next annual meeting of stockholders in 2027 or until their respective successors have been elected and qualified. The table below sets forth the results of the voting for nominated directors:
Election of Directors For Against or Withheld Broker Non-Votes
David D. Smith 255,063,410 3,848,279 6,132,156
Frederick G. Smith 255,079,678 3,832,011 6,132,156
J. Duncan Smith 255,079,319 3,832,370 6,132,156
Robert E. Smith 252,762,144 6,149,545 6,132,156
Laurie R. Beyer 257,349,912 1,561,777 6,132,156
Benjamin S. Carson, Sr. 257,176,293 1,735,396 6,132,156
Howard E. Friedman 250,945,578 7,966,111 6,132,156
Daniel C. Keith 254,247,119 4,664,570 6,132,156
Benson E. Legg 254,876,053 4,035,636 6,132,156
Proposal 2: Ratification of Independent Registered Public Accounting Firm
In response to Proposal 2 as set forth in the Proxy Statement, the stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2026. The table below sets forth the results of the voting for Proposal 2:
For Against Abstain Broker Non-Votes
264,590,910 412,936 39,999 -
Proposal 3: A Non-Binding Advisory Vote on Our Executive Compensation
In response to Proposal 3 as set forth in the Proxy Statement, the stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Compensation Discussion and Analysis and the accompanying tables in the Proxy Statement. The table below sets forth the results of the voting for Proposal 3:
For Against Abstain Broker Non-Votes
252,180,048 6,673,805 57,836 6,132,156
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