Mattel shareholders approve officer exculpation, elect board, ratify auditor

MATTEL INC /DE/

Amendment to certificate of incorporation to extend officer exculpation approved (257.2M for, 28.1M against).
All 10 director nominees elected; Adriana Cisneros, Diana Ferguson, Ynon Kreiz among those receiving majority votes.
Ratification of PwC as independent auditor for FY2025 passed with 295.8M votes for, 3.9M against.
Non-binding advisory vote on executive compensation approved (274.5M for, 10.8M against).
Stockholder proposal on climate change contribution plan rejected (17.0M for, 266.4M against).

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