Past Meeting

Mattel, Inc., May 19, 2005 Annual Meeting

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Proposals

1.1	Elect Director Eugene P. Beard	27 - 3 (see votes)
1.2	Elect Director Michael J. Dolan	30 - 0 (see votes)
1.3	Elect Director Robert A. Eckert	29 - 1 (see votes)
1.4	Elect Director Tully M. Friedman	30 - 0 (see votes)
1.5	Elect Director Dr. Andrea L. Rich	27 - 3 (see votes)
1.6	Elect Director Ronald L. Sargent	25 - 5 (see votes)
1.7	Elect Director Christopher A. Sinclair	30 - 0 (see votes)
1.8	Elect Director G. Craig Sullivan	27 - 3 (see votes)
1.9	Elect Director John L. Vogelstein	27 - 3 (see votes)
1.10	Elect Director Kathy Brittain White	31 - 0 (see votes)
2	Ratify Auditor	30 - 1 (see votes)
3	Approve Omnibus Stock Plan	19 - 10 (see votes)
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	21 - 8 (see votes)
5	Workplace Code of Conduct	1 - 23 (see votes)