Mattel amends bylaws to update shareholder nomination and proposal procedures

MATTEL INC /DE/

Board approved amendments to Amended and Restated Bylaws effective Sept 14, 2023.
New procedural and disclosure requirements for director nominations and other business proposals by stockholders.
Stockholders must disclose certain equity-related financial transactions; proxy cards must be non-white.
Amendments conform to Delaware law changes on electronic transmission of notices and in-person stock voting.
Non-compliance or materially inaccurate disclosure will cause nominations/proposals to be disregarded.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MATTEL INC /DE/: Amended Bylaws to update procedural and disclosure requirements for stockholder nominations and proposals, and to reflect Delaware law changes on electronic transmission and in-person voting (effective 2023-09-14).

Change: bylaw amendment
Effective: 2023-09-14

Exact text from the filing

On September 14, 2023, the Board of Directors (the “Board”) of Mattel, Inc. (the “Company”) approved amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), which became effective immediately.

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Source: SEC EDGAR

accession 0001628280-23-032368

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