

| MICHAELS COMPANIES INC | 10/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Joshua Bekenstien | For |
| 1.2 | Elect Director Ashley Buchanan | For |
| 1.3 | Elect Mark S. Cosby | For |
| 1.4 | Elect Ryan Cotton | Withhold |
| 1.5 | Elect Monte E. Ford | Withhold |
| 1.6 | Elect Karen Kaplan | For |
| 1.7 | Elect Matthew S. Levin | For |
| 1.8 | Elect John J. Mahoney | For |
| 1.9 | Elect James A Quella | Withhold |
| 1.10 | Elect Beryl B. Raff | Withhold |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Appoint the Auditors | Abstain |