Spin Master Corp. Announces Election of Directors

TORONTO, May 12, 2017 /CNW/ - Spin Master Corp. ("Spin Master") (TSX: TOY), a leading global children's entertainment company, today announced, in accordance with the requirements of the Toronto Stock Exchange, 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.

On a vote by ballot, each of the following nine nominees proposed by management was elected as a director of Spin Master:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

John Cassaday

464,341,172

99.88

534,801

0.12

Jeffrey I. Cohen

461,242,956

99.22

3,633,017

0.78

Ben J. Gadbois

461,948,263

99.37

2,927,710

0.63

Ronnen Harary

462,000,851

99.38

2,875,122

0.62

Dina R. Howell

464,850,822

99.99

25,151

0.01

Anton Rabie

461,997,850

99.38

2,878,123

0.62

Todd Tappin

464,368,198

99.89

507,775

0.11

Ben Varadi

461,948,663

99.37

2,927,310

0.63

Charles Winograd

464,814,338

99.99

61,635

0.01

 

About Spin Master Corp.

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®, Meccano®, and 2017 Toys of the Year, Hatchimals®, Air Hogs® and PAW Patrol®. Since 2005, Spin Master has received 82 TIA Toy of The Year (TOTY) nominations with 21 wins across a variety of product categories, including 13 TOTY nominations for Innovative Toy of the Year, more than any of its competitors. To date, Spin Master has produced six television series, including 2007 success Bakugan Battle Brawlers and current hit PAW Patrol, which is broadcast in over 160 countries and territories globally. Spin Master employs over 1,500 people globally with offices in Canada, United States, Mexico, France, Italy, United Kingdom, Slovakia, Poland, Germany, Sweden, the Netherlands, China, Hong Kong, Japan and Australia.

SOURCE Spin Master Corp.

For further information: Mark Segal, Executive Vice President and Chief Financial Officer, 416-364-6002, ext 2333, marks@spinmaster.com

RELATED LINKS
http://www.spinmaster.com

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