Additional Proxy Soliciting Materials (definitive) (defa14a)
13 Abril 2021 - 5:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other
than the Registrant
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CHECK THE APPROPRIATE BOX:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule
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Mattel, Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX):
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No fee
required.
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
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1)
Title of each class of securities to which transaction
applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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Fee paid previously with
preliminary materials:
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Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing.
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1)
Amount previously paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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4) Date
Filed:
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MATTEL, INC.
333 CONTINENTAL BLVD.
EL SEGUNDO, CA 90245-5012
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Your Vote Counts!
MATTEL, INC.
2021 Annual Meeting
Vote by May 25, 2021 11:59 PM ET.
For PIP Shares, vote by May 19, 2021 11:59 PM ET.
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D43432-P48059
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You invested in MATTEL, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 26, 2021.
Get informed before you vote
View the 2021 Proxy Statement and Notice of Annual Meeting of Stockholders and 2020 Annual Report online OR you can receive a free paper
or email copy of the proxy materials by requesting prior to May 12, 2021. If you would like to request a paper or email copy of the proxy
materials for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email
to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. There is
no charge to you for requesting a copy. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com
Control #
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Smartphone users
Point your camera here and
vote without entering a
control number
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Vote Virtually at the Meeting*
May 26, 2021
9:00 a.m. Los Angeles Time
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Virtually at:
www.virtualshareholdermeeting.com/MAT2021
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The company will be hosting the meeting live via the Internet this year at the website address above. Please check the proxy materials
for instructions on how to access the meeting.
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Vote at www.ProxyVote.com
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials at
www.proxyvote.com or easily request a paper copy. We encourage you to access and review all of the important information contained in
the proxy materials before voting. Please follow the instructions on the reverse side to vote these important matters.
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Board
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Voting Items
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Recommends
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1.
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Election of Directors
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Nominees:
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1a.
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R. Todd Bradley
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For
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1b.
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Adriana Cisneros
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For
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1c.
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Michael Dolan
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For
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1d.
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Diana Ferguson
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For
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1e.
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Ynon Kreiz
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For
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1f.
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Soren Laursen
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For
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1g.
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Ann Lewnes
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For
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1h.
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Roger Lynch
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For
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1i.
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Dominic Ng
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For
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1j.
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Dr. Judy Olian
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For
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2.
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Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.’s independent registered public accounting firm for the year ending December 31, 2021.
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For
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3.
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Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement.
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For
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4.
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Approval of the Fifth Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan.
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For
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D43433-P48059
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