Edgar Filing: Spectra Energy Corp.

Definitive Additional Materials

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. )

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¨	Preliminary Proxy Statement

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¨	Definitive Proxy Statement

x	Definitive Additional Materials

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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 01, 2012

Meeting Information

SPECTRA ENERGY CORP

Meeting Type: Annual Meeting

For holders as of: March 05, 2012

Date: May 01, 2012

Time: 10:00 AM CDT

Location: Spectra Energy Headquarters

5400 Westheimer Court

LOGO

Houston, Texas 77056


		SPECTRA ENERGY CORP INVESTOR RELATIONS 5400 WESTHEIMER COURT HOUSTON, TX 77056						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 at www.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.

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. Annual Report to Shareholders How to View Online: Have the information that is printed in the box marked by the arrow (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 information that is printed in the box marked by the arrow (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 17, 2012 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 to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO 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.

Voting items

The Board of Directors recommends you vote

FOR the following:


1.	Election of Directors
	Nominees
01	William T. Esrey	02	Gregory L. Ebel	03	Austin A. Adams	04	Joseph Alvarado	05	Pamela L. Carter
06	F. Anthony Comper	07	Peter B. Hamilton	08	Dennis R. Hendrix	09	Michael McShane	10	Joseph H. Netherland
11	Michael E. J. Phelps

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.


		2.		RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
		3.		AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
		4.		AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
		NOTE: Such other business as may properly come before the meeting or any adjournment thereof.