Mattel (MAT) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 28, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials online and vote by May 27, 2026.

Voting matters and shareholder proposals

• Election of ten directors, with all nominees recommended for approval.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Approval of the Amended and Restated 2010 Equity and Long-Term Compensation Plan.

• Additional business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Nominees include a diverse group with backgrounds in business, academia, and leadership.