STEELCASE INC

Regulatory Filings • Jul 17, 2020

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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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

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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)

( 616 ) 247-2710

(Registrant's telephone number, including area code)

None

(Former name, former address and former fiscal year, if changed since last report)

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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 ☐

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

Nominee	For — Votes	% of Total Votes	Votes	Against — % of Total Votes	Votes	% of Total Votes	Abstentions — Broker Non-Votes
Lawrence J. Blanford	322,221,338	98.6 %	2,090,199	0.6 %	2,522,596	0.8 %	6,364,152
Timothy C. E. Brown	309,588,426	94.7 %	14,724,352	4.5 %	2,521,355	0.8 %	6,364,152
Connie K. Duckworth	319,171,954	97.7 %	5,139,042	1.6 %	2,523,137	0.8 %	6,364,152
James P. Keane	321,228,515	98.3 %	5,133,196	1.6 %	472,422	0.1 %	6,364,152
Todd P. Kelsey	322,441,820	98.7 %	1,869,307	0.6 %	2,523,006	0.8 %	6,364,152
Jennifer C. Niemann	323,188,435	98.9 %	3,144,943	1.0 %	500,755	0.2 %	6,364,152
Robert C. Pew III	319,939,168	97.9 %	6,396,376	2.0 %	498,589	0.2 %	6,364,152
Cathy D. Ross	318,638,577	97.5 %	5,673,476	1.7 %	2,522,080	0.8 %	6,364,152
Catherine C. B. Schmelter	324,050,175	99.1 %	260,205	0.1 %	2,523,753	0.8 %	6,364,152
Peter M. Wege II	316,786,293	96.9 %	9,547,019	2.9 %	500,821	0.2 %	6,364,152
Kate P. Wolters	316,894,522	97.0 %	9,438,827	2.9 %	500,784	0.2 %	6,364,152

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

For — Votes	% of Total Votes	Votes	Against — % of Total Votes	Votes	% of Total Votes	Abstentions — Broker 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

For — Votes	% of Total Votes	Votes	Against — % of Total Votes	Votes	% 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:
David C. Sylvester Senior Vice President, Chief Financial Officer (Duly Authorized Officer)

Date: July 17, 2020