Annual Meeting
Annual Shareholders' Meeting
10:00 a.m. Central Standard Time on Thursday, January 26, 2012
Renaissance St. Louis Grand Hotel
800 Washington Avenue
St. Louis, Missouri 63101
800 Washington Avenue
St. Louis, Missouri 63101
Items of Business:
- Elect three members of the Board of Directors to serve for a three-year term and one member to serve for a one-year term.
- Approve The Laclede Group 2006 Equity Incentive Plan as amended.
- Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2012 fiscal year.
- Transact such other business as may properly come before the meeting and any adjournment or postponement.
2011 Proxy:
2011 Annual Report:
2011 10-K:
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