UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.            )
 
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  SPIRE INC.  
  (Name of Registrant as Specified In Its Charter)  
 
       
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on January 26, 2017.
















 

SPIRE INC.

 

 



SPIRE INC.
C/O COMPUTERSHARE TRUST, N.A.
P.O. BOX 30170
COLLEGE STATION, TX 77842

Meeting Information
Meeting Type:            Annual Meeting
For holders as of:      November 30, 2016
Date: January 26, 2017    Time: 10:00 AM CST

Location:

700 Market Street
St. Louis, Missouri 63101

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.



























— Before You Vote —
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Voting Items  
 
The Board of Directors recommends you
vote FOR Proposals 1 and 2.
 
1.       Election of Directors:
     
    Nominees:
     
    01)       Edward L. Glotzbach
    02)   Rob L. Jones
    03)   John P. Stupp Jr.
 
 
2.   Advisory nonbinding approval of resolution to approve compensation of our named executive officers.
 
The Board of Directors recommends you vote FOR "1 year."
     
3.   Advisory nonbinding approval of interval at which we seek shareholder advisory approval of compensation of our named executive officers.
     
The Board of Directors recommends you vote FOR Proposal 4.
     
4.   Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2017 fiscal year.