Sinclair Re-elects Board, Ratifies And Approves Other Proposals

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Sinclair Broadcast Group, Inc.
SBGI
announced today that its shareholders re-elected its eight Directors at the Company's Annual Shareholders' meeting held today. The re-elected Directors are: Mr. David D. Smith, Chairman of the Board, CEO and President of Sinclair; Mr. Frederick G. Smith, Vice President of Sinclair; Mr. J. Duncan Smith, Vice President and Secretary of Sinclair; Mr. Robert E. Smith, Director; Mr. Basil A. Thomas, Director; Mr. Lawrence E. McCanna, Director; Mr. Daniel C. Keith, Founder and President of the Cavanaugh Group, Inc.; and Mr. Martin R. Leader, Director. The shareholders also ratified the appointment of PricewaterhouseCoopers, LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2012. 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.
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