EX-99.2 3 c82151_ex99-2.htm PROXY CARD

Exhibit 99.2

 

COSTAMARE INC.
60 ZEPHYROU STREET & SYNGROU AVENUE
17564 ATHENS, GREECE

VOTE BY INTERNET - www.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

 

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.

 

VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the meeting date. Have your proxy card in hand when you call and then follow the instructions.

 

VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.


 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:      
  M95627-P69042   KEEP THIS PORTION FOR YOUR RECORDS
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.   DETACH AND RETURN THIS PORTION ONLY
   

 

COSTAMARE INC.

      For
All		   Withhold
All		   For All
Except		     To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below.                
  The Board of Directors recommends you vote FOR each of the following class II Directors to hold office for a three-year term expiring at the 2018 Annual Meeting and until his successor has been duly elected and qualified:   o   o   o                    
                                       
                                       
  1.   Election of Directors                                  
                                       
    Nominees:                                  
                                       
    01) Gregory Zikos                                  
    02) Vagn Lehd Møller                                  
                                         
                        For   Against   Abstain
  The Board of Directors recommends you vote FOR the following proposal:  
                                       
                                         
  2. Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company’s independent auditors for the fiscal year ending December 31, 2015.   o    o     o
                                         
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.                
                                         
                                     
                                        
                                        
                                        
                                         
                                         
  For address changes/comments, mark here.
(see reverse for instructions)		            o                      
                                     
                                     
                                     
                                     
  Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.                 
   
           
           
Signature [PLEASE SIGN WITHIN BOX] Date   Signature (Joint Owners) Date  

 

 

 

 

 

 

 

 

 

 

 

 

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:

The Notice and Proxy Statement and Annual Report are available at www.proxyvote.com.

 

 

 

 

 

 

 

 

 

 

 

M95628-P69042

 

 

 

 

2015 Annual Meeting of Stockholders
COSTAMARE INC.
October 1, 2015 3:00 PM
This proxy is solicited by the Board of Directors

 

The stockholder(s) hereby appoint(s) Konstantinos Konstantakopoulos and Gregory Zikos, or either of them, as proxies, each with the power to appoint his substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of common stock of COSTAMARE INC. that the stockholder(s) is/are entitled to vote at the Annual Meeting of Stockholders to be held at 3:00 PM, local time on October 1, 2015, at the Company’s offices at 60 Zephyrou Street & Syngrou Avenue, 17564 Athens, Greece, and any adjournment or postponement thereof.

 

This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations.

 

       
  Address changes/comments:     
       
       
       
       

 

(If you noted any Address Changes and/or Comments above, please mark corresponding box on the reverse side.)

 

Continued and to be signed on reverse side