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 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 Pursuant to § 240.14a-12 |
SPECTRA ENERGY CORP
(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. |
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| 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): |
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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 April 30, 2013
| Meeting Information | ||||||||||||
| SPECTRA ENERGY CORP | Meeting Type: Annual Meeting | |||||||||||
| For holders as of: March 04, 2013 | ||||||||||||
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Date: April 30, 2013 |
Time: 10:00 AM CDT |
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Location: Spectra Energy Headquarters |
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| 5400 Westheimer Court |
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Houston, Texas 77056
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| SPECTRA ENERGY CORP C/O BROADRIDGE FINANCIAL SOLUTIONS, INC. P.O. BOX 1342 BRENTWOOD, NY 11717 |
You are receiving this communication because you hold shares in the above named company. | |||||||
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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). | |||||||
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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| See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote |
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How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||||||
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1. Notice & Proxy Statement 2. Form 10-K 3. Annual Report to Shareholders
How to View Online: Have the information that is printed in the box marked by the arrow
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 information that is
printed in the box marked by the arrow
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 16, 2013 to facilitate timely delivery.
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(located on the following page) and visit: www.proxyvote.com.
(located on the following page) in the subject line.|
How To Vote |
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Please Choose One of the Following Voting Methods
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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
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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available and follow the instructions.
| Voting items |
| The Board of Directors recommends you |
| vote FOR the following: |
| 1. | Election of Directors | |||||||||||||||||||
| Nominees | ||||||||||||||||||||
| 1a. | William T. Esrey | 1b. | Gregory L. Ebel | 1c. | Austin A. Adams | 1d. | Joseph Alvarado | 1e. | Pamela L. Carter | |||||||||||
| 1f. | F. Anthony Comper | 1g. | Peter B. Hamilton | 1h. | Dennis R. Hendrix | 1i. | Michael McShane | 1j. | Michael G. Morris | |||||||||||
| 1k. | Michael E. J. Phelps | |||||||||||||||||||
| The Board of Directors recommends you vote FOR proposals 2 and 3. |
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2 |
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | ||
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3 |
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | |||
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The Board of Directors recommends you vote AGAINST proposals 4 and 5. | ||||
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4 |
SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | |||
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5 |
SHAREHOLDER PROPOSAL CONCERNING FUGITIVE METHANE EMISSIONS REPORT. | |||
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NOTE: Such other business as may properly come before the meeting or any postponement or adjournment thereof. | ||||
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