Mattel 2026 Annual Meeting: Approves Equity Plan Restatement
Mattel held its 2026 Annual Meeting on May 28, 2026, where shareholders approved the 2026 Restatement. The amendment increases the number of shares available under the plan by 2,155,000 and extends the termination date to March 19, 2036. AI-generated
Full text
The full original text, republished under the source’s public terms; the original page prevails.
Section 5 – Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
Mattel, Inc. (the "Company" or "Mattel") held its 2026 Annual Meeting of Stockholders on May 28, 2026 (the "Annual
Meeting"). As reported below, at the Annual Meeting, the Company's stockholders approved the amendment and restatement of
the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan (the "2026 Restatement"). The 2026
Restatement, effective May 28, 2026, amends the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term
Compensation Plan (the "Plan," and as amended, the "Restated Plan").
The 2026 Restatement increases the number of shares of Mattel's common stock that may be issued under the Plan by 2,155,000
shares. In addition to the increase in the share reserve, the 2026 Restatement includes only one other change to the Plan, which
is to extend the termination date of the Plan to March 19, 2036.
The Restated Plan is described in more detail in Mattel's Definitive Proxy Statement on Schedule 14A, as filed with the
Securities and Exchange Commission on April 14, 2026 (the "Proxy Statement"). The description of the Restated Plan is
qualified in its entirety by reference to the full text of the Restated Plan, a copy of which is attached hereto as Exhibit 10.1.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The proposals considered at the Annual Meeting are described in the Proxy Statement, and the final voting results are set forth
below.
Each of the nominees for director listed in Proposal 1 in the Proxy Statement was elected by a majority of the votes cast, as
follows:
Name of Nominee
Votes Cast
"FOR"
Votes Cast
"AGAINST"
Abstentions
Broker
Non-Votes
Adriana Cisneros
189,965,410
14,505,857
49,512,441
16,139,843
Diana Ferguson
191,059,371
13,909,041
49,015,296
16,139,843
Julius Genachowski
238,340,482
15,532,262
110,964
16,139,843
Prof. Noreena Hertz
190,375,550
14,591,282
49,016,876
16,139,843
Ynon Kreiz
238,080,506
15,786,433
116,769
16,139,843
Soren Laursen
191,094,566
13,870,957
49,018,185
16,139,843
Roger Lynch
191,047,194
13,918,011
49,018,503
16,139,843
Dominic Ng
188,747,677
16,217,908
49,018,123
16,139,843
Dr. Judy Olian
189,419,546
15,050,312
49,513,850
16,139,843
Dawn Ostroff
240,629,527
13,244,726
109,455
16,139,843
Proposal 2, a proposal to ratify the selection of PricewaterhouseCoopers LLP as Mattel's independent registered public
accounting firm for the year ending December 31, 2026, was approved by the following vote:
Votes Cast "FOR"
Votes Cast "AGAINST"
Abstentions
Broker Non-Votes
265,816,715
4,136,113
170,723
N/A
Proposal 3, a proposal to approve, on a non-binding, advisory basis, the compensation of Mattel's named executive officers, was
approved by the following vote:
Votes Cast "FOR"
Votes Cast "AGAINST"
Abstentions
Broker Non-Votes
236,401,260
17,292,683
289,765
16,139,843
Proposal 4, a proposal to approve the 2026 Restatement, was approved by the following vote:
Votes Cast "FOR"
Votes Cast "AGAINST"
Abstentions
Broker Non-Votes
236,024,891
17,624,209
334,608
16,139,843
Source：SEC 公告：美泰 Mattel（MAT） · Read the original ↗