Spire (SR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:30 A.M. with appreciation for shareholder support and investment.

• Agenda included voting on director nominees, executive compensation, and auditor ratification.

• Shareholders were informed of voting procedures and Q&A opportunities.

Financial performance review

• Achieved basic adjusted earnings of $4.45 per share for fiscal 2025.

• Invested $922 million, with nearly 90% allocated to utilities for system reliability and safety.

• Financial growth driven by infrastructure investments and positive regulatory outcomes.

Board and executive committee updates

• Scott Doyle appointed President and CEO in April 2025; Steve Greenley joined as COO in October 2025.

• John P. Stupp Jr. retired after over 20 years of board service; new executive officers introduced.