| 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 - Senior Independent 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. | Amend Articles: Approval of an amendment to Mattel, Inc.'s Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. | Oppose |
| 5. | Shareholder Resolution: Disclose Plan to Reduce Total Contribution to Climate Change | For |
