| 1a | Elect Adriana Cisneros - Non-Executive Director | For |
| 1b | Elect Diana Ferguson - Non-Executive Director | For |
| 1c | Elect Julius Genachowski - Non-Executive Director | For |
| 1d | Elect Noreena Hertz - Non-Executive Director | Oppose |
| 1e | Elect Ynon Kreiz - Chair & Chief Executive | Oppose |
| 1f | Elect Soren T. Laursen - Non-Executive Director | For |
| 1g | Elect Roger Lynch - Non-Executive Director | For |
| 1h | Elect Dominic Ng - Non-Executive Director | Oppose |
| 1i | Elect Judy D. Olian - Non-Executive Director | For |
| 1j | Elect Dawn Ostroff - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approval of the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan | Oppose |
| 5 | Shareholder Resolution: Political Donations | For |
