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Spin Master Corp. — Board/Management Information 2021
May 7, 2021
47311_rns_2021-05-06_7f250b70-28b8-4cc6-a2db-da961a7262e5.pdf
Board/Management Information
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Spin Master Corp. Announces Election of Directors
TORONTO, May 6, 2021 /CNW/ - Spin Master Corp. ("Spin Master") (TSX: TOY), a leading global children's entertainment company, today announced that the nominees listed in its management information circular were elected as directors of the company at its Annual and Special Meeting of Shareholders held earlier today.
The results included the election of two new Board members: Ed Clark, former Group President and Chief Executive Officer of TD Bank Group was appointed Deputy Chair, and Max Rangel, Spin Master's Global President & CEO was elected as a Director.
The results of the vote for the election of directors are as follows:
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
|---|---|---|---|---|
| W. Edmund Clark, C.M | 722,350,084 | 98.75 | 9,116,734 | 1.25 |
| JeffreyI.Cohen | 715,596,247 | 97.83 | 15,870,571 | 2.17 |
| ReginaldFils-Aimé | 731,046,487 | 99.94 | 420,331 | 0.06 |
| Kevin Glass | 731,028,410 | 99.94 | 438,408 | 0.06 |
| Ronnen Harary | 722,349,348 | 98.75 | 9,117,470 | 1.25 |
| DinaR. Howell | 730,798,483 | 99.91 | 668,335 | 0.09 |
| ChristinaMiller | 731,046,897 | 99.94 | 419,921 | 0.06 |
| Anton Rabie | 722,349,690 | 98.75 | 9,117,128 | 1.25 |
| Max Rangel | 722,695,899 | 98.80 | 8,770,919 | 1.20 |
| Todd Tappin | 730,167,955 | 99.82 | 1,298,863 | 0.18 |
| Ben Varadi | 722,349,425 | 98.75 | 9,117,393 | 1.25 |
| CharlesWinograd | 730,611,757 | 99.88 | 855,061 | 0.12 |
About Spin Master
Spin Master Corp. (TSX: TOY) is a leading global children's entertainment company creating exceptional play experiences through a diverse portfolio of innovative toys, entertainment franchises and digital games. Spin Master is best known for award-winning brands PAW Patrol®, Bakugan®, Kinetic Sand®, Air Hogs®, Hatchimals®, Rubik's Cube® and GUND®, and is the toy licensee for other popular properties. Spin Master Entertainment creates and produces compelling multiplatform content, stories and endearing characters through its in-house studio and partnerships with outside creators, including the preschool success PAW Patrol and nine other original shows along with multiple short-form series, which are distributed in more than 190 countries. The Company has an established digital presence anchored by the Toca Boca® and Sago Mini® brands, which combined have more than 50 million monthly active users. With close to 2,000 employees in 28 offices globally, Spin Master distributes products in more than 100 countries. For more information visit spinmaster.com or follow on Instagram, Facebook and Twitter @spinmaster.
View original content: http://www.prnewswire.com/news-releases/spin-master-corp-announces-election-of-directors-301286246.html
SOURCE Spin Master Corp.
View original content: http://www.newswire.ca/en/releases/archive/May2021/06/c8133.html
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For further information: Sophia Bisoukis, Vice President, Investor Relations, [email protected]; Tammy Smitham, Vice President, Communications & Corporate Citizenship, [email protected]
CO: Spin Master Corp.
CNW 18:16e 06-MAY-21