Table of Contents
PAGE
1
3
10
ELECTION OF DIRECTORS
13
RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS
20
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
21
APPROVAL OF THE COBALT INTERNATIONAL
ENERGY, INC. 2015 LONG TERM INCENTIVE PLAN
22
28
49
50
50
50
ANNEX A
KEY INFORMATION
CORPORATE GOVERNANCE
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT
PROPOSAL 1
PROPOSAL 2
PROPOSAL 3
PROPOSAL 4
EXECUTIVE COMPENSATION
AUDIT COMMITTEE REPORT
SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
HOUSEHOLDING
PROPOSALS OF STOCKHOLDERS
COBALT INTERNATIONAL ENERGY, INC. 2015 LONG TERM INCENTIVE
PLAN
