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MICHAELS STORES, INC., Jun 16, 2005 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Charles J. Wyly, Jr.	8 - 0 (see votes)
1.2	Elect Director Sam Wyly	4 - 0 (see votes)
1.3	Elect Director Richard E. Hanlon	7 - 1 (see votes)
1.4	Elect Director Richard C. Marcus	7 - 1 (see votes)
1.5	Elect Director Liz Minyard	7 - 1 (see votes)
1.6	Elect Director Cece Smith	8 - 0 (see votes)
2	Ratify Auditors	8 - 0 (see votes)
3	Approve Omnibus Stock Plan	4 - 4 (see votes)