0001050825-20-000122.txt : 20200717 0001050825-20-000122.hdr.sgml : 20200717 20200717092538 ACCESSION NUMBER: 0001050825-20-000122 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200715 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200717 DATE AS OF CHANGE: 20200717 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STEELCASE INC CENTRAL INDEX KEY: 0001050825 STANDARD INDUSTRIAL CLASSIFICATION: OFFICE FURNITURE (NO WOOD) [2522] IRS NUMBER: 380819050 STATE OF INCORPORATION: MI FISCAL YEAR END: 0226 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13873 FILM NUMBER: 201032889 BUSINESS ADDRESS: STREET 1: 901 44TH STREET SE CITY: GRAND RAPIDS STATE: MI ZIP: 49508 BUSINESS PHONE: 6162472710 MAIL ADDRESS: STREET 1: 901 44TH STREET SE CITY: GRAND RAPIDS STATE: MI ZIP: 49508 8-K 1 scs-20200715.htm 8-K scs-20200715
0001050825false00010508252020-07-152020-07-15



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________

FORM 8-K
______________________

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): July 15, 2020
_____________________

STEELCASE INC.
(Exact name of registrant as specified in its charter)
Michigan1-1387338-0819050
(State or other jurisdiction of incorporation)(Commission File Number)(IRS employer identification number)
901 44th Street SE
Grand Rapids,Michigan49508
(Address or principal executive offices)(Zip code)
(616247-2710

(Registrant's telephone number, including area code)
None
(Former name, former address and former fiscal year, if changed since last report)
_______

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 (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CRF 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to section 12(b) of the Act:
Title of each classTrading symbol(s)Name of each exchange on which registered
Class A Common StockSCSNew York Stock Exchange
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.
 
Steelcase Inc. (the "Company") held its annual meeting of shareholders on July 15, 2020.  At that meeting, shareholders voted on three proposals presented in the Company's Proxy Statement dated June 3, 2020 relating to the annual meeting.  The results of the votes are as follows.

·Proposal 1:  Election of eleven nominees to the Board of Directors
ForAgainstAbstentions
NomineeVotes% of
Total Votes
Votes% of
Total Votes
Votes% of
Total Votes
Broker
Non-Votes
Lawrence J. Blanford322,221,338  98.6 %2,090,199  0.6 %2,522,596  0.8 %6,364,152  
Timothy C. E. Brown309,588,426  94.7 %14,724,352  4.5 %2,521,355  0.8 %6,364,152  
Connie K. Duckworth319,171,954  97.7 %5,139,042  1.6 %2,523,137  0.8 %6,364,152  
James P. Keane321,228,515  98.3 %5,133,196  1.6 %472,422  0.1 %6,364,152  
Todd P. Kelsey322,441,820  98.7 %1,869,307  0.6 %2,523,006  0.8 %6,364,152  
Jennifer C. Niemann323,188,435  98.9 %3,144,943  1.0 %500,755  0.2 %6,364,152  
Robert C. Pew III319,939,168  97.9 %6,396,376  2.0 %498,589  0.2 %6,364,152  
Cathy D. Ross318,638,577  97.5 %5,673,476  1.7 %2,522,080  0.8 %6,364,152  
Catherine C. B. Schmelter324,050,175  99.1 %260,205  0.1 %2,523,753  0.8 %6,364,152  
Peter M. Wege II316,786,293  96.9 %9,547,019  2.9 %500,821  0.2 %6,364,152  
Kate P. Wolters316,894,522  97.0 %9,438,827  2.9 %500,784  0.2 %6,364,152  

·Proposal 2: Advisory vote to approve named executive officer compensation

ForAgainstAbstentions
Votes% of Total VotesVotes% of Total VotesVotes% of Total VotesBroker Non-Votes
302,421,560  92.5 %6,725,037  2.1 %17,687,536  5.4 %6,364,152  

·Proposal 3: Ratification of independent registered public accounting firm

ForAgainstAbstentions
Votes% of Total VotesVotes% of Total VotesVotes% of Total Votes
308,533,066  92.6 %7,010,974  2.1 %17,654,245  5.3 %








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, thereunto duly authorized.
STEELCASE INC.


By: 
/s/ David C. Sylvester
David C. Sylvester
Senior Vice President, Chief Financial Officer
(Duly Authorized Officer)
Date: July 17, 2020


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