Additional Proxy Soliciting Materials (definitive) (defa14a)
December 15 2016 - 9:02AM
Edgar (US Regulatory)
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
|
|
SPIRE INC.
|
|
|
(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 below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
|
|
|
|
|
|
1)
|
|
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 0-11(a)(2) 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:
|
|
|
|
|
|
*** Exercise Your
Right
to Vote ***
Important Notice Regarding
the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on
January 26, 2017.
SPIRE INC.
SPIRE INC.
C/O COMPUTERSHARE TRUST, N.A.
P.O. BOX 30170
COLLEGE
STATION, TX 77842
Meeting
Information
|
Meeting
Type:
Annual Meeting
|
For
holders as of:
November 30,
2016
|
Date:
January 26,
2017
Time:
10:00 AM
CST
|
Location:
|
700 Market Street
St. Louis, Missouri
63101
|
You are
receiving this communication because you hold shares in the company named
above
.
T
his 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)
.
W
e 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:
|
NOTICE
AND PROXY
STATEMENT ANNUAL
REPORT
|
|
How
to View Online:
|
Have the information that is
printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(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
➔
XXXX XXXX XXXX XXXX
(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 January 12, 2017 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
➔
XXXX XXXX XXXX XXXX
(located on
the following page) 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 Proposals 1 and
2.
|
|
1.
|
|
Election of Directors:
|
|
|
|
|
|
Nominees:
|
|
|
|
|
|
01)
|
|
Edward
L. Glotzbach
|
|
|
02)
|
|
Rob L.
Jones
|
|
|
03)
|
|
John
P. Stupp Jr.
|
|
2.
|
|
Advisory nonbinding approval of resolution to approve compensation
of our named executive officers.
|
|
The Board of Directors recommends you vote FOR "1
year."
|
|
|
|
3.
|
|
Advisory nonbinding approval of interval at which we seek
shareholder advisory approval of compensation of our named executive
officers.
|
|
|
|
The
Board of Directors recommends you vote FOR Proposal 4
.
|
|
|
|
4.
|
|
Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accountant for the 2017 fiscal
year.
|
Spire (NYSE:SR)
Historical Stock Chart
From Mar 2024 to Apr 2024
Spire (NYSE:SR)
Historical Stock Chart
From Apr 2023 to Apr 2024