Past Meeting

Mattel, Inc., May 13, 2004 Annual Meeting

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Proposals

1.1	Elect Director Eugene P. Beard	23 - 0 (see votes)
1.2	Elect Director Michael J. Dolan	23 - 0 (see votes)
1.3	Elect Director Robert A. Eckert	22 - 1 (see votes)
1.4	Elect Director Tully M. Friedman	22 - 1 (see votes)
1.5	Elect Director Ronald M. Loeb	23 - 0 (see votes)
1.6	Elect Director Andrea L. Rich	23 - 0 (see votes)
1.7	Elect Director Ronald L. Sargent	22 - 1 (see votes)
1.8	Elect Director Christopher A. Sinclair	23 - 0 (see votes)
1.9	Elect Director G. Craig Sullivan	23 - 0 (see votes)
1.10	Elect Director John L. Vogelstein	23 - 0 (see votes)
1.11	Elect Director Kathy Brittain White	23 - 0 (see votes)
2	Ratify Auditors	22 - 1 (see votes)
3	Limit Awards to Executives	0 - 23 (see votes)
4	Prohibit Auditor from Providing Non-Audit Services	1 - 22 (see votes)