MATTEL INC. 21/05/2015 AGM
1aElect Michael J. DolanOppose
1bElect Trevor A. EdwardsFor
1cElect Dr. Frances D. FergussonOppose
1dElect Ann LewnesFor
1eElect Dominic NgOppose
1fElect Vasant M. PrabhuFor
1gElect Dean A. ScarboroughFor
1hElect Christopher A. SinclairOppose
1iElect Dirk Van de PutFor
1jElect Kathy White LoydOppose
2Advisory vote on executive compensationAbstain
3Amend the 2010 Equity and Long-Term Compensation PlanOppose
4Ratify the appointment of the auditorsOppose
5Shareholder Resolution: Introduce an independent chairman ruleFor