Mattel shareholders approve 2,155,000-share equity plan increase at May 28 meeting
Mattel stockholders approved the 2026 Restatement at the May 28, 2026 Annual Meeting, which adds 2,155,000 shares to the equity and long-term compensation plan and extends the plan's termination date to March 19, 2036. The filing also reports that all 10 director nominees were elected, and that the auditor and the advisory pay proposal passed.
Key points
- The 2026 Restatement adds 2,155,000 shares to the plan's share reserve and extends the termination date to March 19, 2036.
- Stockholders approved the restatement with 236,024,891 votes for and 17,624,209 against.
- The advisory vote on named executive officer compensation passed with 236,401,260 votes for and 17,292,683 against.
- PricewaterhouseCoopers LLP was ratified as independent registered public accounting firm for 2026, with 265,816,715 votes for and 4,136,113 against.
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 1:00 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 02, 2026.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.