Mattel adopts bylaw amendments on meeting rules, exclusive forum, indemnification

MATTEL INC /DE/

Board approved Bylaw amendments effective Sept 14, 2021, updating stockholder meeting procedures and ownership record dates.
Exclusive forum: federal district courts for Securities Act claims; Delaware Chancery for internal corporate claims.
Clarified director nominee limits, qualified representative notice requirements, and indemnification success standard.
Added emergency bylaw, gender-neutral pronouns, and changed title 'Chairman' to 'Chair' throughout.
Permits greater flexibility in forming Board committees and delegation of authority.

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