Edgar Filing: MATTEL INC /DE/

MATTEL, INC.

Dated: May 24, 2016

/s/ Robert Normile

Robert Normile

Executive Vice President, Chief Legal Officer and Secretary

8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):

May 19, 2016

MATTEL, INC.

(Exact Name of Registrant as Specified in its Charter)

Delaware

001-05647

95-1567322

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)


333 Continental Boulevard, El Segundo, California		90245-5012
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code

(310) 252-2000

N/A

(Former Name or Former Address if Changed Since Last Report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Mattel, Inc. (“Mattel”) was held on May 19, 2016.

All of the nominees for director listed in Proposal 1 in the proxy statement were elected by a majority of the votes cast, as follows:


Name of Nominee	Votes Cast “FOR”		Votes Cast “AGAINST”		Abstentions		Broker Non-Votes
Michael J. Dolan		264,868,588		15,419,035		274,749		28,021,576
Trevor A. Edwards		268,254,835		12,030,554		276,983		28,021,576
Dr. Frances D. Fergusson		262,893,065		17,396,070		273,237		28,021,576
Ann Lewnes		271,136,528		9,157,011		268,833		28,021,576
Dominic Ng		278,777,295		1,507,133		277,944		28,021,576
Vasant M. Prabhu		278,665,734		1,617,950		278,688		28,021,576
Dean A. Scarborough		269,656,991		10,628,133		277,248		28,021,576
Christopher A. Sinclair		265,249,852		14,302,842		1,009,678		28,021,576
Dirk Van de Put		276,136,893		4,144,913		280,566		28,021,576
Kathy White Loyd		265,073,613		15,221,899		266,860		28,021,576

Proposal 2, a proposal to approve, on a non-binding, advisory basis, the compensation of Mattel’s named executive officers, was approved by the following vote:


Votes Cast “FOR”	Votes Cast “AGAINST”	Abstentions	Broker Non-Votes
252,753,847	27,049,473	759,052	28,021,576

Proposal 3, a proposal to ratify the selection of PricewaterhouseCoopers LLP as Mattel’s independent registered public accounting firm for the year ending December 31, 2016, was approved by the following vote:


Votes Cast “FOR”	Votes Cast “AGAINST”	Abstentions	Broker Non-Votes
306,252,872	1,863,168	467,908	N/A

Proposal 4, a stockholder proposal regarding an independent Board Chairman, was not approved by the following vote:


Votes Cast “FOR”	Votes Cast “AGAINST”	Abstentions	Broker Non-Votes
91,262,204	186,996,804	2,303,364	28,021,576

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.