Sinclair Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Broadcasting
Industrials
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
| Date of Report (Date of earliest event reported) | ||
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||||||||
(Address of principal executive offices and zip code)
(410 ) 568-1500
(Registrants' telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Sinclair, Inc.
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 11, 2024. 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 26, 2024 and related materials, were submitted to the stockholders for a vote.
Proposal 1: Election of Nine Directors
In response to Proposal 1, the stockholders elected all persons nominated to the board of directors (the “Board”) of the Company as set forth in the Proxy Statement, for a term expiring at the next annual stockholders meeting in 2025 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 | 247,677,153 | 4,403,200 | 10,372,981 | |||||||||||||||||
| Frederick G. Smith | 247,800,009 | 4,280,344 | 10,372,981 | |||||||||||||||||
| J. Duncan Smith | 247,803,338 | 4,277,015 | 10,372,981 | |||||||||||||||||
| Robert E. Smith | 246,171,664 | 5,908,689 | 10,372,981 | |||||||||||||||||
| Laurie R. Beyer | 249,676,888 | 2,566,442 | 10,210,004 | |||||||||||||||||
| Benjamin S. Carson, Sr. | 249,265,313 | 2,818,059 | 10,369,962 | |||||||||||||||||
| Howard E. Friedman | 243,144,049 | 8,939,014 | 10,370,271 | |||||||||||||||||
| Daniel C. Keith | 245,310,999 | 6,771,520 | 10,370,815 | |||||||||||||||||
| Benson E. Legg | 245,683,675 | 6,555,187 | 10,214,472 | |||||||||||||||||
Proposal 2: Ratification of Selection 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, 2024. The table below sets forth the results of the voting for Proposal 2:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 261,089,928 | 1,299,340 | 64,066 | — | |||||||||||||||||
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 | |||||||||||||||||
| 243,867,013 | 8,289,032 | 100,762 | 10,196,527 | |||||||||||||||||
Item 9.01 Financial Statements and Exhibits.
| Exhibit No. | Description | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SINCLAIR, INC.
By: /s/ David R. Bochenek
Name: David R. Bochenek
Title: Senior Vice President / Chief Accounting Officer
Dated: June 12, 2024