Election of Director: Adriana Cisneros
Election of Director: Diana Ferguson
Election of Director: Julius Genachowski
Election of Director: Prof. Noreena Hertz
Election of Director: Ynon Kreiz
Election of Director: Soren Laursen
Election of Director: Roger Lynch
Election of Director: Dominic Ng
Election of Director: Dr. Judy Olian
Election of Director: Dawn Ostroff
Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.s independent registered public accounting firm for the year ending December 31, 2026.
Advisory vote to approve named executive officer compensation.
Approval of the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan.