• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

MATTEL, INC.

Notes

No. Proposition For Against Abstain
1

Election of Director: Adriana Cisneros

2

Election of Director: Diana Ferguson

3

Election of Director: Julius Genachowski

4

Election of Director: Prof. Noreena Hertz

5

Election of Director: Ynon Kreiz

6

Election of Director: Soren Laursen

7

Election of Director: Roger Lynch

8

Election of Director: Dominic Ng

9

Election of Director: Dr. Judy Olian

10

Election of Director: Dawn Ostroff

11

Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.s independent registered public accounting firm for the year ending December 31, 2025.

12

Advisory vote to approve named executive officer compensation (Say-on-Pay), as described in the Mattel, Inc. Proxy Statement.

13

Approval of an amendment to Mattel, Inc.s Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.

14

Stockholder proposal to disclose plan to reduce total contribution to climate change.