0001193125-18-108857.txt : 20180405 0001193125-18-108857.hdr.sgml : 20180405 20180405171033 ACCESSION NUMBER: 0001193125-18-108857 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20180405 DATE AS OF CHANGE: 20180405 EFFECTIVENESS DATE: 20180405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MATTEL INC /DE/ CENTRAL INDEX KEY: 0000063276 STANDARD INDUSTRIAL CLASSIFICATION: DOLLS & STUFFED TOYS [3942] IRS NUMBER: 951567322 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05647 FILM NUMBER: 18741345 BUSINESS ADDRESS: STREET 1: 333 CONTINENTAL BLVD CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3102522000 DEFA14A 1 d521868ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

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Mattel, Inc.
(Name of Registrant as Specified In Its Charter)
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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 17, 2018.

 

 

MATTEL, INC.

 

LOGO

MATTEL, INC.

333 CONTINENTAL BLVD.

EL SEGUNDO, CA 90245-5012

 

LOGO

 

Meeting Information

Meeting Type:         Annual Meeting

For holders as of:    March 23, 2018

Date: May 17, 2018        Time: 12:15 p.m.

 

  Location: Mattel Conference and Leadership Center
    1955 East Grand Avenue
    El Segundo, CA 90245

You are receiving this communication because you hold shares in the company named above.

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PROXY STATEMENT AND NOTICE     ANNUAL REPORT    ADMISSION POLICY

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      Voting Items                 
                        
          The Board of Directors recommends a vote “FOR” all nominees listed.              
       

1.    Election of Directors.

       Nominees:

       1a.    R. Todd Bradley

 

       1b.    Michael J. Dolan

 

       1c.    Trevor A. Edwards

 

       1d.    Margaret H. Georgiadis

 

       1e.    Ynon Kreiz

 

       1f.    Soren T. Laursen

 

       1g.    Ann Lewnes

 

       1h.    Dominic Ng

 

       1i.    Vasant M. Prabhu

 

       1j.    Rosa G. Rios

             
                  

 

The Board of Directors recommends a vote “FOR” Proposal 2.

       
                  

 

2.

 

 

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

       
                  

 

The Board of Directors recommends a vote “FOR” Proposal 3.

       
                  

 

3.

 

 

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

       
                  

 

The Board of Directors recommends a vote “FOR” Proposal 4.

       
                  

 

4.

 

 

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

       
                  

 

The Board of Directors recommends a vote “AGAINST” Proposal 5.

       
                  

 

5.

 

 

Stockholder proposal regarding an independent Board Chairman.

       
                  

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

       
                          
                          
                            
                        
                        
                        
                        
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LOGO      
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