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SPIRE INC Proxy Solicitation & Information Statement 2025

Jan 6, 2025

31103_rns_2025-01-06_5d7f9331-5f44-4fb5-9899-33ede20b514b.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 spre20250105_defa14a.htm FORM DEFA14A spre20250105_defa14a.htm Generated by ThunderDome Portal - 1/6/2025 12:52:58 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

SCHEDULE 14A

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No. )

Filed by the Registrant 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
Definitive Additional Materials
Soliciting Material under §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 all boxes that apply):
No fee required.
Fee paid previously with preliminary materials.
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

On January 3, 2025, Steven L. Lindsey, the President and Chief Executive Officer of Spire Inc. (the “Company”) began a leave of absence for health-related reasons. The leave of absence will be for an indeterminate period of time. Mr. Lindsey also serves as Chief Executive Officer of Spire Alabama Inc. and Spire Missouri Inc. Scott E. Doyle, the Company’s Executive Vice President, Chief Operating Officer, will assume Mr. Lindsey’s duties and responsibilities during the extent of the leave of absence, and the Company does not anticipate its operations to be negatively impacted. Mr. Doyle will continue to serve as the Company’s Executive Vice President, Chief Operating Officer and his compensation is not being increased or otherwise changed in connection with these additional duties and responsibilities.

Biographical and other information regarding Mr. Doyle is included under the caption “Information about Executive Officers” in Part I of the Company’s 2024 annual report on Form 10-K, as filed with the Securities and Exchange Commission on November 20, 2024.