Edgar Filing: MATTEL INC /DE/

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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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.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

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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.

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.

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.

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.

Stockholder proposal regarding an independent Board Chairman.

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