Costamare Inc.

October 01, 2025 • Author: Phil Ratcliff

Item	Proposal	Vote
1	Election of Class III Directors to hold office for a three-year term expiring at the 2028 annual meeting and until their successors have been duly elected and qualified:
1a	Konstantinos Konstantakopoulos	✓ For(3.284)
1b	Charlotte Stratos	✓ For(3.284)
2	Ratification of the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2025.	✓ For(3.284)

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