SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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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-12 | |
| SPIRE INC. | ||
| (Name of Registrant as Specified In Its Charter) | ||
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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Fee paid previously
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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
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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
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 | |
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Location: |
700 Market Street St. Louis, Missouri 63101 |
You are receiving this communication because you hold shares in the company named above.
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. |
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||
| NOTICE AND PROXY STATEMENT ANNUAL REPORT | ||
| How to View Online: | ||
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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. | ||
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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 | |
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* 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. | ||
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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. | ||
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. | |
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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. | ||||
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| 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. | ||||
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