

| MATTEL INC. | 16/05/2019 AGM | |
|---|---|---|
| 1a | Elect R. Todd Bradley | For |
| 1b | Elect Adriana Cisneros | For |
| 1c | Elect Michael J. Dolan | Oppose |
| 1d | Elect Ynon Kreiz | Oppose |
| 1e | Elect Soren T. Laursen | For |
| 1f | Elect Ann Lewnes | Oppose |
| 1g | Elect Roger Lynch | For |
| 1h | Elect Dominic Ng | Abstain |
| 1i | Elect Judy D. Olian | For |
| 1j | Elect Vasant M. Prabhu | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Stock Plan: 2010 Equity and Long-Term Compensation Plan | Oppose |
| 5 | Shareholder Resolution: Enhance Shareholder Proxy Access | For |