Spire Inc. Files 8-K on Shareholder Vote Matters
Ticker: SRJN · Form: 8-K · Filed: Jan 31, 2025 · CIK: 1126956
| Field | Detail |
|---|---|
| Company | Spire Inc (SRJN) |
| Form Type | 8-K |
| Filed Date | Jan 31, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $1.00, $25.00 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: SR
TL;DR
Spire Inc. (SR) filed an 8-K on shareholder votes. Governance in play.
AI Summary
Spire Inc. filed an 8-K on January 31, 2025, reporting on matters submitted to a vote of security holders as of January 30, 2025. The filing details the company's principal executive offices located at 700 Market Street, St. Louis, MO, and its primary business in natural gas distribution.
Why It Matters
This filing indicates that Spire Inc. is engaging in corporate governance activities, specifically related to votes by its security holders, which can impact company direction and shareholder rights.
Risk Assessment
Risk Level: low — This is a routine corporate filing related to shareholder votes and does not appear to contain significant new financial or operational risks.
Key Players & Entities
- Spire Inc. (company) — Registrant
- 700 Market Street, St. Louis, MO (location) — Principal Executive Offices
- January 30, 2025 (date) — Date of earliest event reported
- January 31, 2025 (date) — Filing Date
FAQ
What specific matters were submitted to a vote of Spire Inc.'s security holders?
The filing states that the 8-K is for 'Submission of Matters to a Vote of Security Holders' but does not detail the specific matters in the provided excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on January 30, 2025.
What is Spire Inc.'s primary business sector?
Spire Inc.'s Standard Industrial Classification is 'NATURAL GAS DISTRIBUTION [4924]'.
Where are Spire Inc.'s principal executive offices located?
Spire Inc.'s principal executive offices are located at 700 Market Street, St. Louis, MO.
What is the Commission File Number for Spire Inc.'s 8-K filing?
The Commission File Number is 1-16681.
Filing Stats: 587 words · 2 min read · ~2 pages · Grade level 12.2 · Accepted 2025-01-31 16:15:20
Key Financial Figures
- $1.00 — ange on which registered Common Stock $1.00 par value SR New York Stock Exchang
- $25.00 — le Perpetual Preferred Stock, par value $25.00 per share SR.PRA New York Stock Exc
Filing Documents
- sr-20250130.htm (8-K) — 72KB
- 0000950170-25-011755.txt ( ) — 218KB
- sr-20250130.xsd (EX-101.SCH) — 49KB
- sr-20250130_htm.xml (XML) — 6KB
07 Submission of matters to a vote of security holders
Item 5.07 Submission of matters to a vote of security holders The Company's annual meeting of shareholders was held virtually on January 30, 2025. A total of 52,394,903 common shares, constituting 90.64% 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 2028, received the following vote: Number of Votes For Withheld Broker Non-Votes Carrie J. Hightman 46,942,150 651,932 4,808,813 Paul D. Koonce 46,994,139 599,943 4,808,813 Brenda D. Newberry 45,282,655 2,311,427 4,808,813 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 46,719,848 743,929 130,305 4,808,813 Proposal 3 – Approval of Spire 2025 Equity Incentive Plan The approval of the Spire 2025 Equity Incentive Plan received the following vote: Number of Votes For Against Abstain Broker Non-Votes 42,128,091 5,364,691 101,300 4,808,813 Proposal 4 – 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 2025 received the following vote: Number of Votes For Against Abstain 51,257,621 1,061,000 84,274
SIGNATURES
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 31, 2025 By: /s/ Courtney M. Vomund Courtney M. Vomund Senior Vice President, Chief Administrative Officer & Corporate Secretary