COBALT INTERNATIONAL ENERGY, INC.
Proposal 1.
TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 2A.
ELECTION OF CLASS II DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: KENNETH W. MOORE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2B.
ELECTION OF CLASS II DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: MYLES W. SCOGGINS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES, EVERY.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 6.
TO APPROVE THE COBALT INTERNATIONAL ENERGY, INC. SECOND AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS COMPENSATION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 7.
TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK (SUCH AMENDMENT, IF APPROVED, TO BE EFFECTED SOLELY AT THE DISCRETION OF THE BOARD OF DIRECTORS).
Caisse vote:
For
Applicable policy or principle:
PR_14