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):
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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:
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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 on January 30, 2020. At the meeting, the shareholders voted on the following items:
Proposal 1
Election of three (3) directors (Edward L. Glotzbach, Rob L. Jones and John P. Stupp Jr.) to each serve for a three-year term expiring at the annual meeting in 2023 received the following vote:
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Number of Votes |
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For |
Withheld |
Broker Non-Votes |
Edward L. Glotzbach |
41,142,627 |
940,907 |
5,086,920 |
Rob L. Jones |
41,883,363 |
200,171 |
5,086,920 |
John P. Stupp Jr. |
41,156,510 |
927,024 |
5,086,920 |
Proposal 2
Advisory vote to approve the compensation of the Company’s named executive officers received the following vote:
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For |
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Abstain |
Broker Non-Votes |
41,015,818 |
917,866 |
149,850 |
5,086,920 |
Proposal 3
The ratification of Deloitte & Touche LLP to serve as independent registered public accountants for fiscal year 2020 received the following vote:
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For |
Against |
Abstain |
46,105,541 |
970,447 |
94,466 |
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.
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Spire Inc. |
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Date: |
January 31, 2020 |
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By: |
/s/ Ellen L. Theroff |
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Ellen L. Theroff Vice President, Corporate Secretary |