Mattel Stockholders Approve Amended Equity Compensation Plan, Adding 2.155M Shares

Mattel, Inc. announced that stockholders approved the amendment and restatement of its 2010 Equity and Long-Term Compensation Plan at the 2026 Annual Meeting held on May 28, 2026. The updated plan increases the number of shares available for equity awards and extends its duration.

Key Details

• Share Increase: The amended plan increases the number of shares of common stock available for issuance by 2,155,000.
• Plan Extension: The termination date of the equity plan has been extended to March 19, 2036.
• Effective Date: The restated plan became effective on May 28, 2026, upon receiving stockholder approval.
• Other Annual Meeting Results: Stockholders also elected all director nominees, ratified the selection of PricewaterhouseCoopers LLP as the independent auditor, and approved the compensation of named executive officers on a non-binding, advisory basis.