Mattel Inc. held its 2025 Annual Meeting of Stockholders on May 28, 2025. During the meeting, stockholders approved an amendment to the company's Restated Certificate of Incorporation to extend exculpation from liability to certain officers, as permitted by Delaware law. The selection of PricewaterhouseCoopers LLP as Mattel's independent registered public accounting firm for the year ending December 31, 2025, was also ratified.
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