MAT DEF 14A DEF-14A Report June 10, 2020 | Alphaminr
MATTEL INC /DE/

MAT DEF 14A Report ended June 10, 2020

MATTEL INC /DE/
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PROXIES
DEF 14A
Filed on April 17, 2024
DEF 14A
Filed on March 31, 2023
DEF 14A
Filed on April 12, 2022
DEF 14A
Filed on April 13, 2021
DEF 14A
Filed on April 27, 2020
DEF 14A
Filed on April 4, 2019
DEF 14A
Filed on April 5, 2018
DEF 14A
Filed on April 5, 2017
DEF 14A
Filed on April 5, 2016
DEF 14A
Filed on April 9, 2015
DEF 14A
Filed on April 2, 2014
DEF 14A
Filed on March 26, 2013
DEF 14A
Filed on March 28, 2012
DEF 14A
Filed on March 30, 2011
DEF 14A
Filed on March 30, 2010
TABLE OF CONTENTS
Proxy SummaryVoting Matters and Board Recommendations2019 Strategic Overview and Business HighlightsExecutive Compensation HighlightsBoard CompositionDirector Nominees SnapshotDirector Nominees Skills, Attributes, and ExperienceCorporate Governance HighlightsOngoing Stockholder Engagement ProgramCorporate Governance at MattelElection of DirectorsBoard Composition and the Director Nomination ProcessBoard StructureDirector CompensationAudit MattersRatification of Selection of Independent Registered Public Accounting FirmReport of the Audit CommitteeFees Incurred for Services by PricewaterhouseCoopers LLPCompensation at MattelAdvisory Vote to Approve Named Executive Officer Compensation (Say-On-Pay)Executive OfficersCompensation Discussion and AnalysisExecutive SummaryOur Pay-For-Performance PhilosophyHow Compensation is DeterminedElements of Compensation2019 Individual Performance AssessmentsImportant Policies, Governance, and GuidelinesExecutive Compensation TablesSummary Compensation TableGrants of Plan-Based Awards in 2019Outstanding Equity Awards at 2019 Year EndOption Exercises and Stock Vested in 20192019 Pension Benefits2019 Nonqualified Deferred CompensationPotential Payments Upon Termination or Change of ControlEstimated Potential PaymentsPay Ratio of CEO to Median EmployeeReport of the Compensation CommitteeApproval of the Fourth Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation PlanBackground and Purpose of the Amended PlanCurrent Overview of Outstanding Equity InformationSummary of the Amended PlanEstimate of Benefits; New Plan BenefitsHistory of Grants Under the 2010 PlanCertain Material U.S. Federal Income Tax ConsequencesBoard Recommendation