Two new independent Board members
elected
TORONTO, May 7, 2020 /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 Meeting of Shareholders held earlier today.
The results included the election of two new independent Board
members, bolstering the Board's experience in two key focus areas
within Spin Master's long-term strategy; entertainment and digital
gaming. Reggie Fils-Aimé, former President and Chief Operating
Officer, Nintendo of America Inc. and Christina Miller, former President of
WarnerMedia's Kids, Young Adults and Classic division, both join
Spin Master's Board of Directors effective immediately.
The results of the vote for the election are as follows:
Nominee
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
Jeffrey I.
Cohen
|
728,458,857
|
99.598%
|
2,937,510
|
0.402%
|
Reginald
Fils-Aimé
|
731,368,544
|
99.996%
|
27,823
|
0.004%
|
Ronnen
Harary
|
731,212,406
|
99.975%
|
183,961
|
0.025%
|
Dina R.
Howell
|
730,440,890
|
99.869%
|
955,477
|
0.131%
|
Christina
Miller
|
731,368,696
|
99.996%
|
27,671
|
0.004%
|
Anton
Rabie
|
731,270,175
|
99.983%
|
126,192
|
0.017%
|
Todd
Tappin
|
731,258,448
|
99.981%
|
137,919
|
0.019%
|
Ben Varadi
|
730,558,055
|
99.885%
|
838,312
|
0.115%
|
Charles
Winograd
|
731,283,056
|
99.985%
|
113,311
|
0.015%
|
About Spin Master
Spin Master (TSX:TOY;
www.spinmaster.com) is a leading global children's entertainment
company that creates, designs, manufactures, licenses and markets a
diversified portfolio of innovative toys, games, products and
entertainment properties. Spin Master is best known for
award-winning brands including Zoomer®, Bakugan®, Erector® by
Meccano®, Hatchimals®, Air Hogs® and PAW Patrol®. Since 2000, Spin
Master has received 110 TIA Toy of The Year (TOTY) nominations with
30 wins across a variety of product categories, including 13 TOTY
nominations for Innovative Toy of the Year. To date, Spin
Master has produced eleven television series, including the
relaunched Bakugan: Battle Planet and current hit PAW
Patrol, which is broadcast in over 160 countries and
territories globally. Spin Master employs over 1,800 people
in countries around the world including Canada, United
States, Mexico,
France, Italy, United
Kingdom, Russia,
Slovakia, Poland, Germany, Sweden, the
Netherlands, China,
Hong Kong, Japan, Vietnam and Australia.
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SOURCE Spin Master Corp.