Meeting details

Mattel, Inc.



Proposal 1a.
Election of Director: R. Todd Bradley

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1b.
Election of Director: Michael J. Dolan

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1c.
Election of Director: Trevor A. Edwards

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1d.
Director Resigned

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 1e.
Election of Director: Ynon Kreiz

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1f.
Election of Director: Soren T. Laursen

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1g.
Election of Director: Ann Lewnes

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1h.
Election of Director: Dominic Ng

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1i.
Election of Director: Vasant M. Prabhu

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1j.
Election of Director: Rosa G. Rios

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement.

Caisse vote:
Against

Applicable policy or principle:
PR_07_06


Proposal 4.
Approval of First Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 5.
Shareholder proposal regarding an independent Board Chairman.

Caisse vote:
Against

Applicable policy or principle:
PR_05_12

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