Item 5.07Item 5.07 - Submission of Matters to Vote
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 Votes Cast Abstentions Broker
Name of Nominee Abstentions
Name of Nominee Abstentions
"FOR" "AGAINST" Non-Votes
Votes Cast Votes Cast Broker
"FOR" "AGAINST" Non-Votes
Votes Cast Votes Cast Broker
"FOR" "AGAINST" Non-Votes
─────────────────────────────────────────────────────────────────────────────────────────
Adriana Cisneros 189,965,410 14,505,857 49,512,441 16,139,843
Adriana Cisneros 189,965,410 14,505,857 49,512,441 16,139,843
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
Diana Ferguson 191,059,371 13,909,041 49,015,296 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
Julius Genachowski 238,340,482 15,532,262 110,964 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
Prof. Noreena Hertz 190,375,550 14,591,282 49,016,876 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
Ynon Kreiz 238,080,506 15,786,433 116,769 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
Soren Laursen 191,094,566 13,870,957 49,018,185 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
Roger Lynch 191,047,194 13,918,011 49,018,503 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
Dominic Ng 188,747,677 16,217,908 49,018,123 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
Dr. Judy Olian 189,419,546 15,050,312 49,513,850 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
Dawn Ostroff 240,629,527 13,244,726 109,455 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
Votes Cast "FOR" Votes Cast "AGAINST" Abstentions Broker Non-Votes
Votes Cast "FOR" Votes Cast "AGAINST" Abstentions Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────────
265,816,715 4,136,113 170,723 N/A
265,816,715 4,136,113 170,723 N/A
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
Votes Cast "FOR" Votes Cast "AGAINST" Abstentions Broker Non-Votes
Votes Cast "FOR" Votes Cast "AGAINST" Abstentions Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────────
236,401,260 17,292,683 289,765 16,139,843
236,401,260 17,292,683 289,765 16,139,843
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
Votes Cast "FOR" Votes Cast "AGAINST" Abstentions Broker Non-Votes
Votes Cast "FOR" Votes Cast "AGAINST" Abstentions Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────────
236,024,891 17,624,209 334,608 16,139,843
236,024,891 17,624,209 334,608 16,139,843
236,024,891 17,624,209 334,608 16,139,843
Section 9 - Financial Statements and Exhibits