SR 8-K
Spire Inc (SR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
Commission File Number |
|
Name of Registrant, Address of Principal Executive Offices and Telephone Number |
|
State of Incorporation |
|
IRS Employer Identification No. |
|
|
|
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
|
|
|
|
|
|
|
|||
|
|
|
|
|
|
|
|||
|
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of matters to a vote of security holders
The Company’s annual meeting of shareholders was held virtually on January 29, 2026. A total of 53,828,464 common shares, constituting 91.08% of the shares entitled to vote, were present or represented by proxy at the meeting. At the meeting, the shareholders cast their votes as follows:
Proposal 1 – Election of Directors
The three (3) nominees for director, each to serve for a three (3) year term expiring at the annual meeting in 2029, received the following vote:
|
Number of Votes |
||
|
For |
Withheld |
Broker Non-Votes |
Sheri S. Cook |
49,030,237 |
420,350 |
4,377,877 |
Vinny J. Ferrari |
48,811,027 |
639,560 |
4,377,877 |
Rob L. Jones |
48,678,497 |
772,090 |
4,377,877 |
Proposal 2 – Advisory Vote on Executive Compensation
Advisory vote to approve the compensation of the Company’s named executive officers received the following vote:
Number of Votes |
|||
For |
Against |
Abstain |
Broker Non-Votes |
48,661,991 |
669,343 |
119,253 |
4,377,877 |
Proposal 3 – Ratification of the Selection of Independent Registered Public Accounting Firm
The ratification of Deloitte & Touche LLP to serve as independent registered public accountants for fiscal year 2026 received the following vote:
Number of Votes |
||
For |
Against |
Abstain |
52,281,769 |
1,471,300 |
75,395 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
|
|
Spire Inc. |
|
Date: |
January 30, 2026 |
|
By: |
/s/ Courtney M. Vomund |
|
|
|
|
Courtney M. Vomund Senior Vice President, Chief Administrative Officer & Corporate Secretary |