SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
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|¨||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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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 05/08/08.
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 following materials are available for view:
Notice and Proxy Statement, Form 10-K, Form 10-K/A, and Annual Report
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy.
|To facilitate timely delivery please make the request as instructed below on or before 04/24/08.|
|To request material: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email: email@example.com|
|**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line.|
|Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.|
|SPECTRA ENERGY CORP|
Vote In Person
SPECTRA ENERGY CORP
5400 WESTHEIMER COURT
HOUSTON, TX 77056
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.
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.
The Annual Meeting for holders as of 03/10/08
is to be held on 05/08/08 at 10:00 A.M. CT
|at:||Spectra Energy Headquarters|
5400 Westheimer Court
Houston, TX 77056
DIRECTIONS TO SPECTRA ENERGY CORP
From 610 West Loop Fwy Take Exit 8C toward FM-1093/Westheimer Road
Turn Right onto Westheimer Road/FM 1093
Turn Right onto Yorktown St.
Then turn Left to 5400 Westheimer Court, Houston, TX 77056-5310
Phone# (713) 627-5400
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR ALL NOMINEES FOR DIRECTOR IN PROPOSAL
1, AND FOR IN PROPOSAL 2, 3 and 4.
Proposal 1: ELECTION OF DIRECTORS
01) Paul M. Anderson
02) Austin A. Adams
03) F. Anthony Comper
04) Michael McShane
Proposal 2: APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN.
Proposal 3: APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN.
Proposal 4: RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGYS INDEPENDENT PUBLIC ACCOUNTANT FOR 2008
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGYS INDEPENDENT PUBLIC ACCOUNTANT FOR 2008.