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BCS

Current Report · Items 5.02, 5.07, 9.01 · 8-K

Mattel, Inc.

MATNASDAQEQUITYCurrent

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Submission of Matters to a Vote of Security Holders

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.…

Filed Jun 2, 2026Accepted Jun 2, 2026, 4:47 PM EDTCIK 63276Accession 0000063276-26-000013
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Company context

Mattel is a leading global play and family entertainment company and owner of one of the most iconic brand portfolios in the world. We engage consumers and fans through our franchise brands, including Barbie®, Hot Wheels®, Fisher-Price®, American Girl®, Thomas & Friends™, UNO®, Masters of the Universe®, Matchbox®, Monster High®, and Polly Pocket®, as well as other popular properties that we own or license in partnership with global entertainment companies. Our offerings include toys, content, consumer products, digital and live experiences. Our products are sold in collaboration with the world’s leading retail and ecommerce companies. Since its founding in 1945, Mattel is proud to be a trusted partner in empowering generations to explore the wonder of childhood and reach their full potential. Visit us at mattel.com.

Current securities

Recent company filings

  1. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureSep 30, 2026
  2. 144 filingAug 31, 2026
  3. SCHEDULE 13G - filed by ARIEL INVESTMENTS, LLC regarding MATTEL INC /DE/Aug 14, 2026
  4. SCHEDULE 13G/A - filed by EdgePoint Investment Group Inc. regarding MATTEL INC /DE/Aug 14, 2026
  5. 10-Q filingAug 6, 2026

Disclosure sections

Items 5.02, 5.07, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.02Item 5.02 - Departure/Election of Directors
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 5.07Item 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

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