SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 10, 2012.
333 CONTINENTAL BLVD. EL SEGUNDO, CA 90245-5012
Meeting Type: Annual Meeting
For holders as of: March 16, 2012
Date: May 10, 2012 Time: 9:00 AM
Location: Renaissance Los Angeles Airport Hotel
9620 Airport Boulevard
Los Angeles, CA 90045
You are receiving this communication because you hold shares in the above named company.
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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NOTICE AND PROXY STATEMENT ANNUAL REPORT ADMISSION POLICY
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The Board of Directors recommends a vote FOR all nominees listed.
1. Election of Directors.
1a. Michael J. Dolan 1b. Robert A. Eckert 1c. Trevor A. Edwards 1d. Dr. Frances D. Fergusson 1e. Dominic Ng 1f. Vasant M. Prabhu 1g. Dr. Andrea L. Rich 1h. Dean A. Scarborough 1i. Christopher A. Sinclair 1j. Bryan G. Stockton 1k. Dirk Van de Put 1l. Kathy White Loyd
The Board of Directors recommends a vote FOR Proposal 2.
2. Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement.
The Board of Directors recommends a vote FOR Proposal 3.
3. Approval of the new Mattel Incentive Plan and the material terms of its performance goals.
The Board of Directors recommends a vote FOR Proposal 4.
4. Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.s independent registered public accounting firm for the year ending December 31, 2012.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.