0001193125-14-138051.txt : 20140410 0001193125-14-138051.hdr.sgml : 20140410 20140410103900 ACCESSION NUMBER: 0001193125-14-138051 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20140410 DATE AS OF CHANGE: 20140410 EFFECTIVENESS DATE: 20140410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STONE ENERGY CORP CENTRAL INDEX KEY: 0000904080 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 721235413 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12074 FILM NUMBER: 14755543 BUSINESS ADDRESS: STREET 1: 625 E KALISTE SALOOM RD CITY: LAFAYETTE STATE: LA ZIP: 70508 BUSINESS PHONE: 3182370410 MAIL ADDRESS: STREET 1: 625 E KALISTLE SALOOM RD CITY: LAFAYETTE STATE: LA ZIP: 70508 DEFA14A 1 d706106ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

Filed by the Registrant  x                             Filed by a party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material under § 240.14a-12

STONE ENERGY CORPORATION

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x   No fee required.
¨   Fee computed on table shown below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 240.0-11 and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


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Vote by Internet

 

Ÿ Go to www.envisionreports.com/SGY

 

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Important Notice Regarding the Availability of Proxy Materials for the

Stone Energy Corporation Stockholder Meeting to be Held on Thursday, May 22, 2014

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to stockholders are available at:

 

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Easy Online Access — A Convenient Way to View Proxy Materials and Vote

 

When you go online to view materials, you can also vote your shares.

Step 1: Go to www.envisionreports.com/SGY to view the materials.

Step 2: Click on Cast Your Vote or Request Materials.

Step 3: Follow the instructions on the screen to log in.

Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

 

 

LOGO    Obtaining a Copy of the Proxy Materials – If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before May 12, 2014 to facilitate timely delivery.

 

n                                                             COY    +

                                 01SORD


 

 

Stockholder Meeting Notice

Stone Energy Corporation’s Annual Meeting of Stockholders will be held on Thursday, May 22, 2014 at

Stone Energy Corporation, 1100 Poydras Street, Suite 1050, New Orleans, LA 70163, at 10:00 a.m. Local Time.

The Board of Directors recommends a vote FOR all nominees and FOR Proposals 2 and 3:

  1. Election of Directors: 01 - George R. Christmas, 02 - B.J. Duplantis, 03 - Peter D. Kinnear, 04 - David T. Lawrence, 05 - Robert S. Murley, 06 - Richard A. Pattarozzi, 07 - Donald E. Powell, 08 - Kay G. Priestly, 09 - Phyllis M. Taylor, 10 - David H. Welch.
  2. Proposal to ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2014.
  3. Say on Pay - An advisory vote to approve named executive officer compensation.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

 

 

Directions to the Stone Energy Corporation 2014 Annual Meeting

 

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Traveling I-10 Eastbound: Head southeast on US90 Bus W. Take Loyola Ave exit, merging onto Earhart Blvd. After light at Simon Bolivar Ave., turn left onto Loyola Ave. Travel 0.4 miles, Energy Centre, 1100 Poydras is on right.

 

Traveling I-10 Westbound: Exit 235B. Merge onto S. Derbigny St. Turn right onto Canal St. Turn right onto Elk Pl., this becomes Loyola Ave. Travel 0.4 miles, Energy Centre, 1100 Poydras is on right.

 

Traveling US-90 Business East: Head west on US90 Bus E. Take O’ Keefe Ave exit. Turn left onto Julia St. Turn right onto Loyola Ave. Energy Centre, 1100 Poydras is on right.

 

Parking: Public parking is offered in parking garage adjacent to Energy Centre on Loyola Ave.

 

 

 

LOGO   

Here’s how to order a copy of the proxy materials and select a future delivery preference:

 

Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.

 

Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.

 

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.

 

  ® Internet – Go to www.envisionreports.com/SGY. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.

 

  ® Telephone – Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.

 

  ® Email – Send email to investorvote@computershare.com with “Proxy Materials Stone Energy Corporation” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.

To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 12, 2014.

01SORD

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