

| MICHAELS COMPANIES INC | 11/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Joshua Bekenstien | Withhold |
| 1.2 | Elect Mark S. Cosby | For |
| 1.3 | Elect Ryan Cotton | Withhold |
| 1.4 | Elect Monte E. Ford | Withhold |
| 1.5 | Elect Karen Kaplan | For |
| 1.6 | Elect Matthew S. Levin | Withhold |
| 1.7 | Elect John J. Mahoney | For |
| 1.8 | Elect James A Quella | Withhold |
| 1.9 | Elect Beryl B. Raff | Withhold |
| 1.10 | Elect Peter F. Wallace | Withhold |
| 2 | Appoint the Auditors | Abstain |