| MATTEL INC. | 19/05/2016 AGM | |
|---|---|---|
| 1a | Elect Michael J. Dolan | Oppose |
| 1b | Elect Trevor A. Edwards | For |
| 1c | Elect Frances D. Fergusson | Oppose |
| 1d | Elect Ann Lewnes | For |
| 1e | Elect Dominic Ng | Oppose |
| 1f | Elect Vasant M. Prabhu | Oppose |
| 1g | Elect Dean A. Scarborough | Oppose |
| 1h | Elect Christopher A. Sinclair | Oppose |
| 1i | Elect Dirk Van de Put | For |
| 1j | Elect Kathy White Loyd | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |
| 4 | Shareholder Resolution: introduce an independent chairman rule | For |