CARDTRONICS, INC.
Proposal 1A.
ELECTION OF DIRECTOR: J. TIM ARNOULT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: DENNIS F. LYNCH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
A RESOLUTION IN WHICH THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06