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Mattel, Inc., May 29, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director Michael J. Dolan	26 - 0 (see votes)
2	Elect Director Robert A. Eckert	25 - 1 (see votes)
3	Elect Director Frances D. Fergusson	26 - 0 (see votes)
4	Elect Director Tully M. Friedman	25 - 1 (see votes)
5	Elect Director Dominic Ng	26 - 0 (see votes)
6	Elect Director Vasant M. Prabhu	26 - 0 (see votes)
7	Elect Director Andrea L. Rich	26 - 0 (see votes)
8	Elect Director Ronald L. Sargent	26 - 0 (see votes)
9	Elect Director Dean A. Scarborough	26 - 0 (see votes)
10	Elect Director Christopher A. Sinclair	25 - 1 (see votes)
11	Elect Director G. Craig Sullivan	26 - 0 (see votes)
12	Elect Director Kathy Brittain White	26 - 0 (see votes)
13	Ratify Auditors	24 - 2 (see votes)
14	Report on Product Safety and Working Conditions	3 - 23 (see votes)