secwatch / observer
8-K filed January 31, 2024, 6:59 PM ET ticker SR CIK 0001126956
other confidence high sentiment neutral materiality 0.10

Spire shareholders elect three directors; approve say-on-pay and auditor ratification

SPIRE INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SPIRE INC shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers at the 2024-01-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-01-25
Exact text from the filing
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 42,259,826 844,811 137,875 4,768,484
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SPIRE INC shareholders approved Ratification of Deloitte & Touche LLP to serve as independent registered public accountants for fiscal year 2024 at the 2024-01-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-01-25
Exact text from the filing
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 2024 received the following vote: Number of Votes For Against Abstain 46,998,564 915,972 96,460
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SPIRE INC shareholders approved Election of Directors at the 2024-01-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-01-25
Exact text from the filing
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 2027, received the following vote: Number of Votes For Withheld Broker Non-Votes Mark A. Borer 41,438,793 1,803,719 4,768,484 Maria V. Fogarty 41,333,747 1,908,765 4,768,484 Steven L. Lindsey 42,848,859 393,653 4,768,484
View on SEC.gov

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SPIRE INC filing history →

Source: SEC EDGAR
accession 0001437749-24-002694
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