Roberto Stanichi changed role as President, Chief Marketing and Brand Officer at MATTEL INC /DE/.
“On July 29, 2026, Roberto Stanichi was promoted to the position of President, Chief Marketing and Brand Officer of Mattel, Inc.”
MATTEL INC /DE/ — fact timeline
Source-grounded facts extracted from MATTEL INC /DE/'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
MATTEL INC /DE/ shareholders approved Approval of the 2026 Restatement (presumably an equity plan amendment/restatement).
“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”
MATTEL INC /DE/ shareholders approved Advisory vote on executive compensation.
“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”
MATTEL INC /DE/ shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2026-12-31 meeting.
“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”
MATTEL INC /DE/ shareholders approved Election of Directors.
“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”
MATTEL INC /DE/ reported first quarter 2026 results: revenue $862 million, net income $61 million, EPS $0.20. Guidance reaffirmed.
“--- EX-99.1 (EX-99.1) --- NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FIRST QUARTER 2026 FINANCIAL RESULTS First Quarter 2026 Highlights Versus Prior Year • Net Sales of $862 million, up 4% as reported, and 1% in constant currency • Gross Margin of 44.9%, a decrease of 450 basis points; Adjusted Gross Margin 1 of 45.1%, a decrease of 450 basis points •”
MATTEL INC /DE/: Extended officer exculpation to the fullest extent permitted by Delaware law (effective 2025-05-29).
“On May 29, 2025, to effect the Amendment, the Company filed a Certificate of Amendment of the Restated Certificate of Incorporation of the Company (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware, which became effective immediately upon its filing.”
Anthony DiSilvestro retired as Chief Financial Officer at MATTEL INC /DE/.
“As previously announced, current CFO Anthony DiSilvestro will support this transition by serving as an advisor to the Company through August 15, 2025.”
Paul Ruh was appointed as Chief Financial Officer at MATTEL INC /DE/.
“On May 2, 2025, Mattel, Inc. (the “Company” or “Mattel”) appointed Paul Ruh as Chief Financial Officer (“CFO”) effective May 19, 2025.”
Anthony DiSilvestro departed as Chief Financial Officer at MATTEL INC /DE/.
“On January 13, 2025, Anthony DiSilvestro, the Chief Financial Officer (“CFO”) of Mattel, Inc. (“Mattel” or the “Company”), informed the Company of his intent to retire effective May 15, 2025.”
MATTEL INC /DE/ reported first quarter 2024 results: revenue $810 million, net income Net Loss of $28 million, EPS Loss per Share of $0.08. Guidance reaffirmed.
“--- EX-99.1 (EX-99.1) --- NEWS RELEASE Exhibit 99.1 MATTEL REPORTS FIRST QUARTER 2024 FINANCIAL RESULTS First Quarter 2024 Highlights Versus Prior Year • Net Sales of $810 million, down 1% as reported and in constant currency • Gross Margin of 48.0%, an increase of 800 basis points; Adjusted Gross Margin of 48.3%, an increase of 830 basis points •”
Michael Dolan departed as Independent Lead Director at MATTEL INC /DE/.
“On March 18, 2024, Michael Dolan informed Mattel, Inc. (the “Company”) that he will not stand for re-election to the Company’s Board of Directors at the Company’s 2024 Annual Meeting of Stockholders.”
MATTEL INC /DE/ updated its fourth quarter and full year 2023 guidance (initiated).
“On February 7, 2024, Mattel, Inc. ("Mattel" or the "Company") issued a press release regarding its fourth quarter and full year 2023 financial results, a copy of which is furnished as Exhibit 99.1 hereto.”
MATTEL INC /DE/ announced a restructuring with charges of between $130 and $170 million affecting global supply chain, including its manufacturing footprint ($90 to $105 million).
“with the Program, which are expected to be completed beginning 2024 through 2026, are $200 million. Mattel estimates the total cost associated with the Program will be between $130 and $170 million. Total expected cash expenditures under the program are expected to be between $130 and $165 million. The costs associated with the Program are expected to”
Ann Lewnes resigned as Director at MATTEL INC /DE/.
“R. Todd Bradley and Ann Lewnes resigned from the Board.”
R. Todd Bradley resigned as Director at MATTEL INC /DE/.
“R. Todd Bradley and Ann Lewnes resigned from the Board.”
Dawn Ostroff was elected as Director at MATTEL INC /DE/.
“the Board of Directors (the “Board”) of the Company elected Julius Genachowski and Dawn Ostroff as new directors of Mattel”
Julius Genachowski was elected as Director at MATTEL INC /DE/.
“the Board of Directors (the “Board”) of the Company elected Julius Genachowski and Dawn Ostroff as new directors of Mattel”
MATTEL INC /DE/ reported third quarter 2023 results: revenue $1,919 million, net income $146 million, EPS $0.41. Guidance raised.
“--- EX-99.1 (EX-99.1) --- NEWS RELEASE Exhibit 99.1 MATTEL REPORTS THIRD QUARTER 2023 FINANCIAL RESULTS Third Quarter 2023 Highlights Versus Prior Year • Net Sales of $1,919 million, up 9% as reported, or 7% in constant currency • Gross Margin of 51.0%, an increase of 280 basis points; Adjusted Gross Margin of 51.0%, an increase of 270 basis points •”
MATTEL INC /DE/: Amended Bylaws to update procedural and disclosure requirements for stockholder nominations and proposals, and to reflect Delaware law changes on electronic transmission and in-person voting (effective 2023-09-14).
“On September 14, 2023, the Board of Directors (the “Board”) of Mattel, Inc. (the “Company”) approved amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), which became effective immediately.”
MATTEL INC /DE/ shareholders approved Non-binding advisory vote on the frequency of future Say-on-Pay votes.
“Votes Cast for "1 Year" Votes Cast for "2 Years" Votes Cast for "3 Years" Abstentions Broker Non-Votes 315,384,148 385,004 4,680,528 671,368 15,228,618”
MATTEL INC /DE/ reported second quarter 2023 results: revenue $1,087 million, net income $27 million, EPS $0.08. Guidance reaffirmed.
“MATTEL REPORTS SECOND QUARTER 2023 FINANCIAL RESULTS Second Quarter 2023 Highlights Versus Prior Year • Net Sales of $1,087 million, down 12% as reported, or 13% in constant currency • Gross Margin of 45.1%, an increase of 70 basis points; Adjusted Gross Margin of 44.9%, flat to the prior year • Operating Income of $63 million, a decrease of $62 million; Adjusted Operating Income of $75 million, a decrease of $47 million • Net Income of $27 million compared to prior year Net Income of $66 million • Earnings per Share of $0.08 compared to prior year Earnings per Share of $0.18; Adjusted Earnings per Share of $0.10 compared to prior year Adjusted Earnings per Share of $0.18 • Adjusted EBITDA of $148 million, a decrease of $37 million • Repurchased $16 million of shares, bringing first half total to $50 million • Company reiterates 2023 guidance”
Richard Dickson resigned as President and Chief Operating Officer at MATTEL INC /DE/.
“On July 21, 2023, Mattel’s President and Chief Operating Officer, Richard Dickson, informed the Company that he will step down from his position effective August 3, 2023 to take the role of president and chief executive officer at another public company.”
MATTEL INC /DE/ shareholders rejected Stockholder proposal regarding an independent board chairman at the 2023-05-15 meeting.
“Proposal 5, a stockholder proposal regarding an independent board chairman, was not approved by the following vote: Votes Cast “FOR” Votes Cast “AGAINST” Abstentions Broker Non-Votes 66,493,945 254,318,355 308,748 15,228,618”
MATTEL INC /DE/ shareholders approved Non-binding advisory vote on frequency of say-on-pay votes at the 2023-05-15 meeting.
“Proposal 4, a proposal to determine, on a non-binding, advisory basis, the frequency with which stockholders would have an opportunity to approve, on a non-binding, advisory basis, the compensation of Mattel’s named executive officers, was determined as follows: Votes Cast for “1 Year” Votes Cast for “2 Years” Votes Cast for “3 Years” Abstentions Broker Non-Votes 315,384,148 385,004 4,680,528 671,368 15,228,618”
MATTEL INC /DE/ shareholders approved Non-binding advisory vote on compensation of named executive officers at the 2023-05-15 meeting.
“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 318,328,599 2,354,964 437,485 15,228,618”
MATTEL INC /DE/ shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-15 meeting.
“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, 2023, was approved by the following vote: Votes Cast “FOR” Votes Cast “AGAINST” Abstentions Broker Non-Votes 330,346,421 5,681,871 321,374 N/A”
MATTEL INC /DE/ shareholders approved Election of Directors at the 2023-05-15 meeting.
“All of the nominees for director listed in Proposal 1 in Mattel’s Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on March 31, 2023, were elected by a majority of the votes cast, as follows: Name of Nominee Votes Cast “FOR” Votes Cast “AGAINST” Abstentions Broker Non-Votes R. Todd Bradley 319,276,691 1,608,736 235,621 15,228,618 Adriana Cisneros 319,625,859 1,359,555 135,634 15,228,618 Michael Dolan 315,100,376 5,869,157 151,515 15,228,618 Diana Ferguson 318,424,949 2,561,198 134,901 15,228,618 Prof. Noreena Hertz 320,497,169 486,722 137,157 15,228,618 Ynon Kreiz 313,058,967 7,914,833 147,248 15,228,618 Soren Laursen 319,639,624 1,328,323 153,101 15,228,618 Ann Lewnes 318,620,250 2,282,646 218,152 15,228,618 Roger Lynch 319,981,503 907,510 232,035 15,228,618 Dominic Ng 318,403,811 2,567,285 149,952 15,228,618 Dr. Judy Olian 319,331,868 1,647,345 141,835 15,228,618”
MATTEL INC /DE/ reported full year 2023 results: EPS $1.10 - $1.20. Guidance reaffirmed.
“Mattel’s full year 2023 guidance remains: (in millions, except EPS and percentages) FY2023 Guidance FY2022 Net Sales Comparable (Constant Currency) $5,435 Adjusted Gross Margin ∼ 47% 45.9% Adjusted EPS $1.10 - $1.20 $1.25 Adjusted EBITDA $900 - $950 $968 Adjusted Tax Rate 25 - 26% 24% Capital Expenditures $175 - $200 $187 Free Cash Flow > $400 $256”
MATTEL INC /DE/ reported first quarter 2023 results: revenue $815 million, net income $106 million, EPS $0.30. Guidance reaffirmed.
“Net Sales of $815 million, down 22% as reported, or 21% in constant currency • Gross Margin of 40.0%, a decrease of 640 basis points; Adjusted Gross Margin of 40.0%, a decrease of 660 basis points • Operating Loss of $115 million, a decrease of $195 million; Adjusted Operating Loss of $87 million, a decrease of $177 million • Net Loss of $106 million compared to prior year Net Income of $21 million • Net Loss per Share of $0.30”
Noreena Hertz was elected as Director at MATTEL INC /DE/.
“On March 23, 2023, the Board of Directors (the “Board”) of Mattel, Inc. (“Mattel” or the “Company”) elected Noreena Hertz as a new director of Mattel, appointed Professor Hertz to the Governance and Social Responsibility Committee of the Board, and approved an increase in the size of the Board from 10 to 11 directors, in each case effective March 29, 2023.”
MATTEL INC /DE/ updated its the fourth quarter and full year 2022 guidance (reaffirmed).
“On February 8, 2023, Mattel, Inc. (“Mattel”) issued a press release regarding its fourth quarter and full year 2022 financial results”
MATTEL INC /DE/ faced acceleration on senior notes of $250 million at 3.150% maturing 2023.
“On November 30, 2022, Mattel, Inc. (“Mattel”) issued an irrevocable notice of redemption to holders of its 3.150% Notes due 2023 (the “2023 Notes”) for the redemption of all $250 million outstanding aggregate principal amount of the 2023 Notes.”
Steve Totzke was appointed as President and Chief Commercial Officer at MATTEL INC /DE/.
“On April 5, 2022, Mattel, Inc. (the “Company”) announced the appointment of Steve Totzke as President and Chief Commercial Officer of the Company, effective April 5, 2022.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.