---
schema_version: "secwatch.filing_event.v1"
accession: "0000063276-26-000013"
form_type: "8-K"
ticker: "MAT"
cik: "0000063276"
company_name: "MATTEL INC /DE/"
filed_at: "2026-06-02T20:47:45+00:00"
generated_at: "2026-06-02T20:51:44.956522+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Mattel shareholders approve 2.155M share increase and extension of equity compensation plan to 2036

## Summary
- Stockholders approved 2,155,000-share increase to the 2010 Equity and Long-Term Compensation Plan at the May 28, 2026 annual meeting.
- Plan termination date extended from March 19, 2026 to March 19, 2036.
- All 10 director nominees elected; say-on-pay and ratification of PwC as auditor also approved.
- Proposal 4 (plan restatement) received ~236M 'for' vs ~17.6M 'against' votes.

## SEC filing metadata
- accession: 0000063276-26-000013
- form_type: 8-K
- ticker: MAT
- cik: 0000063276
- company_name: MATTEL INC /DE/
- filed_at: 2026-06-02T20:47:45+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/63276/000006327626000013/0000063276-26-000013-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/63276/000006327626000013/mat-20260528.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000063276-26-000013
- JSON: https://secwatch.observer/filing/0000063276-26-000013.json
- Plain text: https://secwatch.observer/filing/0000063276-26-000013.txt

## Source-grounded claims
- claim_id: 0d1a0bb8924b2b7b9411f3f1df1881704a91bcda
  claim: MATTEL INC /DE/ shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2026-12-31 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/63276/000006327626000013/0000063276-26-000013-index.htm
- claim_id: 9569c7cb7fb061b17e563507da98ced4428131bc
  claim: MATTEL INC /DE/ shareholders approved Advisory vote on executive compensation.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/63276/000006327626000013/0000063276-26-000013-index.htm
- claim_id: c829c3aec8854501977ec3a96feca0c3e3e5e244
  claim: MATTEL INC /DE/ shareholders approved Approval of the 2026 Restatement (presumably an equity plan amendment/restatement).
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/63276/000006327626000013/0000063276-26-000013-index.htm
- claim_id: f41ff638906415a09c7dd5a1c18e2fc251d6575b
  claim: MATTEL INC /DE/ shareholders approved Election of Directors.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/63276/000006327626000013/0000063276-26-000013-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.