Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.    )

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¨   Preliminary Proxy Statement
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  Swift Energy Company  
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 19, 2015.

 

 

SWIFT ENERGY COMPANY

 

 

 

SWIFT ENERGY COMPANY

17001 NORTHCHASE DRIVE

SUITE 100

HOUSTON, TX 77060

 

Meeting Information

 

 Meeting Type: Annual Meeting

 For holders as of: March 20, 2015

 Date: May 19, 2015                Time: 3:00 PM CDT

 Location: Hilton Houston North Hotel

                   12400 Greenspoint Drive

                   Houston, TX 77060

 
 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
  See the reverse side of this notice to obtain proxy materials and voting instructions.  

 

M86337-P64317


 Before You Vote 

How to Access the Proxy Materials

 

    Proxy Materials Available to VIEW or RECEIVE:

 

    NOTICE AND PROXY STATEMENT             COMBINED DOCUMENT

 

    How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

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 How To Vote —

Please Choose One of the Following Voting Methods

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

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Voting Items      

 

The Board of Directors recommends you vote

FOR the following:

 

1.    Election of Class I Directors

        Nominees:

        01)    Clyde W. Smith, Jr. (for term to expire at 2018 annual meeting)

        02)    Terry E. Swift (for term to expire at 2018 annual meeting)

        03)    Charles J. Swindells (for term to expire at 2018 annual meeting)

 

        Election of Class III Director

        Nominee:

        04)    William A. Bruckmann III (for term to expire at 2017 annual meeting)

 

The Board of Directors recommends you vote FOR the following proposals:

 

2.        To amend the Second Amended and Restated Swift Energy Company 2005 Stock Compensation Plan to increase the number of shares of common stock available for issuance under the 2005 Plan and to increase annual award limits under Internal Revenue Code Section 162(m).

3.        To conduct a nonbinding advisory vote to approve the compensation of Swift Energy’s named executive officers as presented in the proxy statement.

4.        To ratify the selection of Ernst & Young LLP as Swift Energy’s independent auditor for the fiscal year ending December 31, 2015.

 

NOTE:           To conduct such other business as may properly come before the annual meeting, or any and all adjournments or postponements thereof.

 
     

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