0001971213-24-000044.txt : 20240612 0001971213-24-000044.hdr.sgml : 20240612 20240612135930 ACCESSION NUMBER: 0001971213-24-000044 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240612 DATE AS OF CHANGE: 20240612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sinclair, Inc. CENTRAL INDEX KEY: 0001971213 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] ORGANIZATION NAME: 06 Technology IRS NUMBER: 921076143 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-271072 FILM NUMBER: 241038062 BUSINESS ADDRESS: STREET 1: 10706 BEAVER DAM ROAD CITY: HUNT VALLEY STATE: MD ZIP: 21030 BUSINESS PHONE: 410-568-1711 MAIL ADDRESS: STREET 1: 10706 BEAVER DAM ROAD CITY: HUNT VALLEY STATE: MD ZIP: 21030 8-K 1 sbgi-20240611.htm 8-K sbgi-20240611
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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
 
June 11, 2024
Date of Report (Date of earliest event reported)
 
Sinclair, Inc.
(Exact name of registrant as specified in its charter)
Maryland333-27107292-1076143
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification Number)
 
10706 Beaver Dam Road Hunt Valley, MD  21030
(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:
 
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Sinclair, Inc.
Title of each classTrading SymbolName of each exchange on which registered
Class A Common Stock, par value $ 0.01 per shareSBGIThe NASDAQ Stock Market LLC

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 DirectorsForAgainst or WithheldBroker Non-Votes
David D. Smith247,677,1534,403,20010,372,981
Frederick G. Smith247,800,0094,280,34410,372,981
J. Duncan Smith247,803,3384,277,01510,372,981
Robert E. Smith246,171,6645,908,68910,372,981
Laurie R. Beyer249,676,8882,566,44210,210,004
Benjamin S. Carson, Sr.249,265,3132,818,05910,369,962
Howard E. Friedman243,144,0498,939,01410,370,271
Daniel C. Keith245,310,9996,771,52010,370,815
Benson E. Legg245,683,6756,555,18710,214,472

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:

ForAgainstAbstainBroker Non-Votes
261,089,9281,299,34064,066

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:

ForAgainstAbstainBroker Non-Votes
243,867,0138,289,032100,76210,196,527

Item 9.01 Financial Statements and Exhibits.

Exhibit No.Description
104Cover 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


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Document Information [Line Items]  
Document Type 8-K
Document Period End Date Jun. 11, 2024
Entity Registrant Name Sinclair, Inc.
Entity Incorporation, State or Country Code MD
Entity File Number 333-271072
Entity Tax Identification Number 92-1076143
Entity Address, Address Line One 10706 Beaver Dam Road
Entity Address, City or Town Hunt Valley
Entity Address, State or Province MD
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Local Phone Number 568-1500
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Title of 12(b) Security Class A Common Stock, par value $ 0.01 per share
Trading Symbol SBGI
Security Exchange Name NASDAQ
Amendment Flag false
Entity Central Index Key 0001971213
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