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. )
Filed by the Registrantx 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 Pursuant to § 240.14a-11 |
SPECTRA ENERGY CORP
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| x | No fee required. |
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| 2) | Aggregate number of securities to which transaction applies: |
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| ¨ | Fee paid previously with preliminary materials. |
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| 3) | Filing Party: |
| 4) | Date Filed: |
*** Exercise YourRight to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
SPECTRA ENERGY CORP
| Meeting Information | ||
Meeting Type:Annual Meeting | ||
For holders as of:February 26, 2010 | ||
Date:April 27, 2010 Time:10:00 AM CDT | ||
Location: |
Spectra Energy Headquarters 5400 Westheimer Court Houston, Texas 77056
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You are receiving this communication because you hold shares in the above named company.
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 atwww.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.
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— Before You Vote —
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||
1. Notice & Proxy Statement 2. Form 10-K 3. Form 10-K/A 4. Annual Report to Shareholders | ||||
How to View Online: | ||||
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com. | ||||
How to Request and Receive a PAPER or E-MAIL Copy: | ||||
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: | ||||
1)BY INTERNET: |
www.proxyvote.com | |||
2)BY TELEPHONE: |
1-800-579-1639 | |||
3)BY E-MAIL*: |
sendmaterial@proxyvote.com | |||
* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. | ||||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 13, 2010 to facilitate timely delivery.
| ||||
— 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 towww.proxyvote.com. Have the 12 Digit Control Number 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 that you vote FOR the following:
| 1. | Election of Directors |
Nominees
01 William T. Esrey | 02 Gregory L. Ebel | 03 Pamela L. Carter | ||
04 Peter B. Hamilton | 05 Dennis R. Hendrix | 06 Michael E. J. Phelps |
The Board of Directors recommends you vote FOR the following proposal(s):
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. |
The Board of Directors recommends you vote AGAINST the following proposal(s):
| 3 | SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION MAJORITY VOTE STANDARD |
NOTE:Such other business as may properly come before the meeting or any adjournment thereof.