MSG NETWORKS INC. (NASDAQ:MSG) Files An 8-K Submission of Matters to a Vote of Security Holders

MSG NETWORKS INC. (NASDAQ:MSG) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item5.07

Submission of Matters to a Vote of Security
Holders.

On December15, 2016, MSG Networks Inc. (the Company) held its
annual meeting of stockholders. In accordance with the Companys
Amended and Restated Certificate of Incorporation, the ClassA
stockholders have one vote per share and the ClassB stockholders
have ten votes per share. The proposals are described in the
Companys proxy statement for the 2016 Annual Meeting of
Stockholders filed with the Securities and Exchange Commission on
October27, 2016. The final results for the votes regarding each
proposal are set forth below.

1. The Companys ClassA stockholders elected the three directors
listed below to the Board of Directors. The votes regarding
this proposal were as follows:

For

Withheld

Broker

Non-Votes

Joseph J. Lhota 48,575,359 2,393,512 3,712,322
Joel M. Litvin 49,253,776 1,715,095 3,712,322
John L. Sykes 49,099,649 1,869,222 3,712,322

The Companys ClassB stockholders elected the nine directors
listed below to the Board of Directors. The votes regarding this
proposal were as follows:

For

Withheld

Broker

Non-Votes

James L. Dolan 135,885,550

Charles F. Dolan 135,885,550
William J. Bell 135,885,550
Paul J. Dolan 135,885,550
Quentin F. Dolan 135,885,550
Thomas C. Dolan 135,885,550
Wilt Hildenbrand 135,885,550
Hank J. Ratner 135,885,550
Brian G. Sweeney 135,885,550
2. The Companys ClassA stockholders and ClassB stockholders,
voting together as a single class, ratified the appointment
of KPMG LLP as the Companys independent registered public
accounting firm for the 2017 fiscal year. The votes regarding
this proposal were as follows:

For

Against

Abstain

Broker

Non-Votes

189,434,000

1,118,761 13,982
3. The Companys ClassA stockholders and ClassB stockholders,
voting together as a single class, approved the Companys 2010
Employee Stock Plan, as amended. The votes regarding this
proposal were as follows:

For

Against

Abstain

Broker

Non-Votes

185,625,701

1,045,732 182,988 3,712,322

2


About MSG NETWORKS INC. (NASDAQ:MSG)



MSG NETWORKS INC. (NASDAQ:MSG) Recent Trading Information

MSG NETWORKS INC. (NASDAQ:MSG) closed its last trading session at with 408,167 shares trading hands.

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