Business Wire | Jun 28, 2021 01:03PM EDT

Sinclair Elects Board and Ratifies Independent Auditor

Jun. 28, 2021

BALTIMORE--(BUSINESS WIRE)--Jun. 28, 2021--Sinclair Broadcast Group, Inc. (the "Company") (Nasdaq: SBGI) announced that its shareholders elected the nominated ten Directors at the Company's Annual Shareholders' Meeting held today. The elected Directors are Mr. David D. Smith, Executive Chairman, Chairman of the Board of the Company; Mr. Frederick G. Smith, Director and Vice President of the Company; Mr. J. Duncan Smith, Director, Vice President and Secretary of the Company; Mr. Robert E. Smith, Director; Ms. Laurie R. Beyer, Director; Mr. Howard E. Friedman, Director; Mr. Daniel C. Keith, Director; Mr. Martin R. Leader, Director; Hon. Benson E. Legg, Director; and Mr. Lawrence E. McCanna, 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, 2021, approved the amended and restated Employee Stock Purchase Plan and approved an amendment to the Company's 1996 Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder. 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.

About Sinclair Broadcast Group, Inc.

Sinclair is a diversified media company and leading provider of local sports and news. The Company owns and/or operates 21 regional sports network brands; owns, operates and/or provides services to 185 television stations in 86 markets; is a leading local news provider in the country; owns multiple national networks; and has TV stations affiliated with all the major broadcast networks. 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 www.sbgi.net.

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CONTACT: Steven Zenker, VP, Investor Relations Billie-Jo McIntire, Director, Investor Relations (410) 568-1500