CAST YOUR VOTE
We value each stockholder playing a part in Cobalt’s future. It is vital that you participate and vote your shares.
Proposals Which Require Your Vote
Additional
information
Board
recommendation
Votes
required
for approval
PROPOSAL 1
Election of Directors with terms expiring at this
Annual Meeting of Stockholders
Page 16
FOR
each nominee
Plurality
PROPOSAL 2
Ratification of the appointment of Ernst &
Young LLP, as our independent auditors for the
fiscal year ending December 31, 2016
Page 24
FOR
Majority of
votes cast
PROPOSAL 3
Approval, on an advisory basis, of our named
executive officer compensation
Page 26
FOR
Majority of
votes cast
PROPOSAL 4
Approval of the Cobalt International
Energy, Inc. Amended and Restated
Non-Employee Directors Compensation Plan
Page 27
FOR
Majority of
votes cast
Vote Now
Even if you plan to attend this year’s Annual Meeting, it is a good idea to vote your shares now, before the
Annual Meeting, in the event your plans change. Whether you vote by internet, by telephone or by mail,
please have your proxy card or voting instruction form in hand and follow the instructions.
By internet using your computer
By telephone
By mailing your
proxy card
Visit 24/7
Dial toll-free 24/7
1 (800) 690-6903
Mark, sign and date your
proxy card,
and return it in the
postage-paid envelope
•
Review and download this proxy statement, a
proxy card and our 2015 annual report
•
Request a hard copy of this proxy statement,
a proxy card and our 2015 annual report
Visit Our Website
Visit our website
•
View materials under “Investor Center”
