SWIFT ENERGY COMPANY
The Board of Directors Solicits This Proxy for the Annual Meeting of
Shareholders to be held on May 9, 1995
The undersigned hereby constitutes and appoints Raymond O. Loen,
Clyde W. Smith, Jr. or A. Earl Swift, or any of them, with full
power of substitution and revocation to each, the true and lawful
attorneys and proxies of the undersigned at the Annual Meeting of
Shareholders (the "Meeting") of SWIFT ENERGY COMPANY (the
"Company") to be held on May 9, 1995 at 4:00 p.m. central time, in
the Wyndham Hotel, 12400 Greenspoint Drive, Houston, Texas, or any
adjournments thereof, and to vote the shares of common stock of the
Company standing in the name of the undersigned on the books of the
Company (or which the undersigned may be entitled to vote) on the
record date for the Meeting with all powers the undersigned would
possess if personally present at the Meeting.
(Continued and to be SIGNED on REVERSE side)
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X Please mark your
votes as in this
example.
To withhold authority to vote for any individual nominee, strike his
name from the listing below.
PROPOSAL 1: FOR the election of all nominees for directors listed
(except as marked to the contrary at right); or to WITHHOLD
AUTHORITY to vote for all nominees.)
Nominees: A. Earl Swift
Virgil N. Swift
Raymond O. Loen
Henry C. Montgomery
Clyde W. Smith, Jr.
Harold J. Withrow
G. Robert Evans
______ FOR ______ WITHHELD
PROPOSAL 2: To approve the Company's 1990 Nonqualified Stock Option Plan
as amended to increase the option maximum per director.
______ FOR ______ AGAINST ______ ABSTAIN
PROPOSAL 3: In their discretion, the Proxies are authorized to vote upon
such other matters as may properly come before the Meeting,
hereby revoking any proxy or proxies heretofore given by the
undersigned.
The Board of Directors recommends a vote for all nominees named in
Proposal 1, and for Proposal 2. This proxy will be voted in
accordance with the specifications made hereon. If NO
specification is made, the shares will be voted for all nominees
and in favor of Proposal 2.
The undersigned hereby acknowledges receipt of the Notice of 1995 Annual
Meeting of Shareholders and Proxy Statement and the 1994 Annual Report
to Shareholder's furnished herewith.
PLEASE SIGN AND RETURN IN THE ENCLOSED STAMPED, PRE-ADDRESSED ENVELOPE.
Signature_____________ Date______ Signature___________ Date______
NOTE: Signature should agree with name as it appears hereon. If stock
is held in the name of more than one person, EACH joint owner should
sign. Executors, administrators, trustees, guardians and attorneys
should indicate the capacity in which they sign. Attorneys should
submit powers of attorney.
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