| MATTEL INC. | 16/05/2014 AGM | |
|---|---|---|
| 1a | Elect Michael J. Dolan | Oppose |
| 1b | Elect Trevor A. Edwards | For |
| 1c | Elect Dr. Frances D. Fergusson | For |
| 1d | Elect Dominic Ng | For |
| 1e | Elect Vasant M. Prabhu | For |
| 1f | Elect Dr. Andrea L. Rich | Oppose |
| 1g | Elect Dean A. Scarborough | For |
| 1h | Elect Christopher A. Sinclair | Oppose |
| 1i | Elect Bryan G. Stockton | Oppose |
| 1j | Elect Dirk Van de Put | For |
| 1k | Elect Kathy White Loyd | Oppose |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Ratify the appointment of the auditors | For |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |