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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  The Laclede Group, Inc.  
  (Name of Registrant as Specified In Its Charter)  
 
       
 
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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 28, 2016.
 
 
THE LACLEDE GROUP, INC.



 
 
           
            THE LACLEDE GROUP, 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 20, 2015
Date:     January 28, 2016     Time:  10:00 AM
Location:      700 Market Street
  St. Louis, MO 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.


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NOTICE AND PROXY STATEMENT           ANNUAL REPORT
 
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Voting Items          
The Board of Directors recommends you vote
FOR the following:		  
   
1.      Election of Directors:
 
Nominees:
 
01)        Brenda D. Newberry
  02)        Suzanne Sitherwood
  03)        Mary Ann Van Lokeren
 
 
 

The Board of Directors recommends you vote FOR proposals 2 and 3.

   

2.

Reapprove The Laclede Group Annual Incentive Plan, as Amended.

   
3.

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2016 fiscal year.