---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-026557"
form_type: "8-K"
ticker: "MAT"
cik: "0000063276"
company_name: "MATTEL INC /DE/"
filed_at: "2024-06-04T23:59:59+00:00"
generated_at: "2026-06-01T06:38:41.057102+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Mattel shareholders approve equity plan extension to 2034, elect all 10 director nominees at annual meeting

## Summary
- All 10 director nominees elected with strong support; highest vote 'for' was 304.2M for Soren Laursen.
- Plan termination date extended from 2024 to March 21, 2034; proposal received 266.8M 'for' vs 38.6M 'against'.
- Advisory 'say-on-pay' approved with 298.6M votes 'for' (6.9M against).
- Stockholder proposal on political contributions disclosure rejected overwhelmingly (26.3M 'for', 278.3M 'against').
- Roger Lynch elected as Independent Lead Director effective May 29, 2024.

## SEC filing metadata
- accession: 0001628280-24-026557
- form_type: 8-K
- ticker: MAT
- cik: 0000063276
- company_name: MATTEL INC /DE/
- filed_at: 2024-06-04T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/63276/000162828024026557/0001628280-24-026557-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/63276/000162828024026557/mat-20240529.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-026557
- JSON: https://secwatch.observer/filing/0001628280-24-026557.json
- Plain text: https://secwatch.observer/filing/0001628280-24-026557.txt

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