Mattel Inc DEFA14A, filed Apr 13, 2021

Mattel Inc /De/ (MAT)

DEFA14A 2021-04-13

Added on October 19, 2026

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☐		Preliminary Proxy Statement
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☐		Definitive Proxy Statement
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		Board
Voting Items		Recommends
1.	Election of Directors
	Nominees:
1a.	R. Todd Bradley		For
1b.	Adriana Cisneros		For
1c.	Michael Dolan		For
1d.	Diana Ferguson		For
1e.	Ynon Kreiz		For
1f.	Soren Laursen		For
1g.	Ann Lewnes		For
1h.	Roger Lynch		For
1i.	Dominic Ng		For
1j.	Dr. Judy Olian		For
2.	Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.’s independent registered public accounting firm for the year ending December 31, 2021.		For
3.	Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement.		For
4.	Approval of the Fifth Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan.		For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.


MATTEL, INC. 333 CONTINENTAL BLVD. EL SEGUNDO, CA 90245-5012		Your Vote Counts! MATTEL, INC. 2021 Annual Meeting Vote by May 25, 2021 11:59 PM ET. For PIP Shares, vote by May 19, 2021 11:59 PM ET.




D43432-P48059

Smartphone users Point your camera here and vote without entering a control number		Vote Virtually at the Meeting* May 26, 2021 9:00 a.m. Los Angeles Time
	Virtually at: www.virtualshareholdermeeting.com/MAT2021


*	The company will be hosting the meeting live via the Internet this year at the website address above. Please check the proxy materials for instructions on how to access the meeting.