SCS-07.18.2013-8K





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 17, 2013

______________________

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))






ITEM 5.07 Submission of Matters to a Vote of Security Holders
 
The Company held its annual meeting of shareholders on July 17, 2013.  At that meeting, shareholders voted on two proposals presented in the Company's Proxy Statement dated June 5, 2013 relating to the annual meeting.  The results of the votes are as follows.

·  
Proposal 1:  Election of eleven directors nominated to a one-year term on the Board of Directors

 
 
For
 
Withheld
Nominee
 
# of Votes
 
% of Votes
Present
at Meeting
 
# of Votes
 
% of Votes
Present
at Meeting
Lawrence J. Blanford
 
372,236,343

 
97.9%
 
7,950,780

 
2.1%
William P. Crawford
 
379,202,210

 
99.7%
 
984,913

 
0.3%
Connie K. Duckworth
 
379,473,913

 
99.8%
 
713,210

 
0.2%
James P. Hackett
 
379,190,221

 
99.7%
 
996,902

 
0.3%
R. David Hoover
 
378,022,472

 
99.4%
 
2,164,651

 
0.6%
David W. Joos
 
378,012,584

 
99.4%
 
2,174,539

 
0.6%
James P. Keane
 
369,596,310

 
97.2%
 
10,590,813

 
2.8%
Elizabeth Valk Long
 
378,439,448

 
99.5%
 
1,747,675

 
0.5%
Robert C. Pew III
 
379,221,749

 
99.7%
 
965,374

 
0.3%
Cathy D. Ross
 
369,271,566

 
97.1%
 
10,915,557

 
2.9%
P. Craig Welch, Jr.
 
375,159,492

 
98.7%
 
5,027,631

 
1.3%
 
There were no votes cast against or abstentions with respect to any nominee named above.  Other directors continuing in office are:  Peter M. Wege II and Kate P. Wolters.
 
·  
Proposal 2:  Advisory vote to approve named executive officer compensation

For
 
Against
 
Abstentions
# of Votes
 
% of Votes
Present
at Meeting
 
# of Votes
 
% of Votes
Present
at Meeting
 
# of Votes
 
% of Votes
Present
at Meeting
374,593,163
 
98.5%
 
5,542,185
 
1.5%
 
51,775
 
0.0%







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 18, 2013