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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 10, 2019
______________________
STEELCASE INC.
(Exact name of registrant as specified in its charter)
Michigan
1-13873
38-0819050
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS employer identification number)
 
 
 
901 44th Street SE
 
 
Grand Rapids, Michigan
 
49508
(Address or principal executive offices)
 
(Zip code)
 
 
 
Registrant's telephone number, including area code: (616) 247-2710
 
 
 
None
(Former address, 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 class
Trading symbol(s)
Name of each exchange on which registered
Class A Common Stock
SCS
New 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    o
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.  o





Item 5.07. Submission of Matters to a Vote of Security Holders.
 
Steelcase Inc. (the "Company") held its annual meeting of shareholders on July 10, 2019.  At that meeting, shareholders voted on three proposals presented in the Company's Proxy Statement dated May 29, 2019 relating to the annual meeting.  The results of the votes are as follows.
·  
Proposal 1:  Election of ten nominees to the Board of Directors
 
 
For
 
Against
 
Abstentions
 
 
Nominee
 
Votes
 
% of
Total Votes
 
Votes
 
% of
Total Votes
 
Votes
 
% of
Total Votes
 
Broker
Non-Votes
Lawrence J. Blanford
 
277,162,968

 
99.0%
 
1,462,686

 
0.5%
 
1,335,897

 
0.5%
 
7,346,906

Timothy C. E. Brown
 
262,522,684

 
93.8%
 
16,102,906

 
5.8%
 
1,335,961

 
0.5%
 
7,346,906

Connie K. Duckworth
 
274,557,639

 
98.1%
 
4,072,777

 
1.5%
 
1,331,135

 
0.5%
 
7,346,906

James P. Keane
 
276,113,744

 
98.6%
 
2,515,386

 
0.9%
 
1,332,421

 
0.5%
 
7,346,906

Todd P. Kelsey
 
277,191,351

 
99.0%
 
1,433,581

 
0.5%
 
1,336,619

 
0.5%
 
7,346,906

Jennifer C. Niemann
 
276,097,306

 
98.6%
 
2,535,198

 
0.9%
 
1,329,047

 
0.5%
 
7,346,906

Robert C. Pew III
 
275,747,045

 
98.5%
 
2,881,540

 
1.0%
 
1,332,966

 
0.5%
 
7,346,906

Cathy D. Ross
 
274,582,254

 
98.1%
 
4,050,059

 
1.4%
 
1,329,238

 
0.5%
 
7,346,906

Peter M. Wege II
 
271,845,107

 
97.1%
 
6,776,856

 
2.4%
 
1,339,588

 
0.5%
 
7,346,906

Kate P. Wolters
 
271,816,827

 
97.1%
 
6,816,227

 
2.4%
 
1,328,497

 
0.5%
 
7,346,906

 
·  
Proposal 2:  Advisory vote to approve named executive officer compensation
For
 
Against
 
Abstentions
 
 
Votes
 
% of
Total Votes
 
Votes
 
% of
Total Votes
 
Votes
 
% of
Total Votes
 
Broker
Non-Votes
268,634,703

 
96.0%
 
7,381,075

 
2.6%
 
3,945,773

 
1.4%
 
7,346,906

·  
Proposal 3:  Ratification of independent registered public accounting firm
For
 
Against
 
Abstentions
Votes
 
% of
Total Votes
 
Votes
 
% of
Total Votes
 
Votes
 
% of
Total Votes
279,366,590

 
97.2%
 
4,580,709

 
1.6%
 
3,361,158

 
1.2%








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 and
Principal Financial Officer)
Date: July 11, 2019