MAT DEF 14A DEF-14A Report May 25, 2022 | Alphaminr
MATTEL INC /DE/

MAT DEF 14A Report ended May 25, 2022

MATTEL INC /DE/
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PROXIES
DEF 14A
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Filed on April 17, 2024
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Filed on March 31, 2023
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Filed on April 12, 2022
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Filed on April 13, 2021
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Filed on April 27, 2020
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Filed on April 4, 2019
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Filed on April 5, 2018
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Filed on April 5, 2017
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Filed on April 5, 2016
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Filed on April 9, 2015
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Filed on April 2, 2014
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Filed on March 26, 2013
DEF 14A
Filed on March 28, 2012
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Filed on March 30, 2011
DEF 14A
Filed on March 30, 2010
TABLE OF CONTENTS
2021 Strategic Overview and Financial Business HighlightsKey Financial and Business Highlights Citizenship at MattelprintMattel Strategy EvolvedprintProxy SummaryVoting Matters and Board Recommendations Corporate Governance HighlightsprintBoard Composition Ongoing Stockholder Engagement ProgramprintDirector Nominees Snapshot Executive Compensation HighlightsprintCorporate Governance at MattelProposal 1 Election of Directors Boards Role and ResponsibilitiesBoard Composition and the Director Nomination Process Board Accountability and EffectivenessprintBoard Structure Non-Employee Director CompensationprintAudit MattersProposal 2 Ratification of Selection ofIndependent Registered PublicAccounting Firm for 2022 Fees Incurred for Services by PricewaterhouseCoopers LLPReport of the Audit CommitteeprintCompensation at MattelProposal 3 Advisory Vote to Approve NamedExecutive Officer Compensation(Say-on-Pay) Executive Compensation TablesSummary Compensation TableprintGrants of Plan-Based Awards in 2021printExecutive Officers Outstanding Equity Awards at 2021 Year EndprintCompensation Discussion and Analysis Option Exercises and Stock Vested in 2021print2021 Named Executive Officers 2021 Nonqualified Deferred CompensationprintOverview Potential Payments Upon Termination orprintPay-For-Performance Philosophy Change of ControlprintElements of Compensation Estimated Potential Paymentsprint2021 Individual Performance Assessments Pay Ratio of CEO to Median EmployeeprintHow Compensation is Determined Report of the Compensation CommitteeprintImportant Policies, Governance, and GuidelinesprintProposal 4 Approval of the Sixth Amendmentto the Mattel, Inc. Amended andRestated 2010 Equity and Long-TermCompensation Plan Current Overview of Outstanding Equity InformationSummary of the Amended PlanprintEstimate of Benefits; New Plan BenefitsprintBackground and Purpose of the Amended Plan Certain Material U.S. Federal Income Tax Consequencesprint