SPIRE INC
For the period ended Jan 30, 2025. Filed Dec 18, 2024.
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Jan 30, 2025 · Filed Dec 18, 2024
Contents
Proxy solicitation
We will pay the expense of soliciting proxies. Proxies may be solicited on our behalf by officers or employees by email, telephone, fax or special letter. We have hired Morrow Sodali LLC, 333 Ludlow Street, 5 th Floor, South Tower, Stamford, CT 06902, to assist us in the solicitation of proxies for a fee of $10,000, plus reimbursement for out-of-pocket expenses for those services.
| Helpful resources | |
|---|---|
| Board of Directors | |
| Spire Board | https://www.spireenergy.com/officers-directors |
| Board committee charters | |
| Audit committee | http://investors.spireenergy.com/governance/governance-documents |
| Compensation and human resources committee | http://investors.spireenergy.com/governance/governance-documents |
| Corporate governance committee | http://investors.spireenergy.com/governance/governance-documents |
| Financial reporting | |
| Governance documents | |
| Code of Conduct | http://investors.spireenergy.com/governance/governance-documents |
| Corporate Governance Guidelines | http://investors.spireenergy.com/governance/governance-documents |
Weblinks are provided for convenience only, and the content on the referenced websites does not constitute a part of this proxy statement.
Contact information
Investor Relations
Megan L. McPhail
Managing Director, Investor Relations
Spire Inc.
700 Market Street, 4 th Floor
314-309-6563
Megan.McPhail@SpireEnergy.com
Board of Directors
700 Market Street, 6 th Floor
Attn: Vice President, Chief Administrative Officer and Corporate Secretary
Corporate Secretary
Courtney M. Vomund
Vice President, Chief Administrative Officer and Corporate Secretary Spire Inc.
700 Market Street, 6 th Floor
314-342-0659
Courtney.Vomund@SpireEnergy.com
Transfer Agent
Computershare Trust Company N.A.
P.O. Box 43006
Providence, RI 02940-3006
800-884-4225
| www.SpireEnergy.com | Spire Inc. | 2024 Proxy Statement | 78 |
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.