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. )
| Filed by the Registrant þ | |
| Filed by a Party other than the Registrant o | |
| Check the appropriate box: |
| o Preliminary Proxy Statement | |
| o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| o Definitive Proxy Statement | |
| þ Definitive Additional Materials | |
| o Soliciting Material Pursuant to §240.14a-12 |
Steelcase Inc.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
| þ No fee required. | |
| o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| 1) Title of each class of securities to which transaction applies: |
| 2) Aggregate number of securities to which transaction applies: |
| 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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| 5) Total fee paid: |
| o Fee paid previously with preliminary materials. |
| o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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| 4) Date Filed: |
STEELCASE INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Material
You are receiving this communication because you hold
shares in the above company, and the material you should
review before you cast your vote is now available.
This communication presents only an overview of the more
complete proxy material that is available to you on the
Internet. We encourage you to access and review all of the
important information contained in the proxy material
before voting.
901 44TH STREET SE
GH-2E-06
GRAND RAPIDS, MI 49508
Shareholder Meeting to be held on June 26, 2008
Proxy Material Available
| • | Notice of Annual Meeting and Proxy Statement |
| • | Annual Report |
PROXY
MATERIAL - VIEW OR RECEIVE
You can choose to view the material online or
receive a paper or e-mail copy. If you want to
receive a paper or e-mail copy of these
documents, you must request one. There is NO
charge for requesting a copy. Requests,
instructions and other inquiries will NOT be
forwarded to your investment advisor.
To facilitate timely delivery, please make the
request as instructed below on or before June
12, 2008.
HOW TO VIEW MATERIAL VIA THE INTERNET
Have the 12 Digit Control Number(s) available
(located on the following page) and visit:
www.proxyvote.com
HOW TO REQUEST A COPY OF MATERIAL
1) BY
INTERNET - www.proxyvote.com
2) BY TELEPHONE - 1-800-579-1639
3) BY E-MAIL* - sendmaterial@proxyvote.com
2) BY TELEPHONE - 1-800-579-1639
3) BY E-MAIL* - sendmaterial@proxyvote.com
*If requesting material by e-mail, please send a
blank e-mail with the 12 Digit Control Number
(located on the following page) in the subject
line.
See the Reverse Side for Meeting Information and Instructions on How to Vote
| Meeting Information | ||
| Meeting Type: Annual | ||
| Meeting Date: June 26, 2008 | ||
| Meeting Time: 11:00 a.m. Eastern Daylight Time | ||
| For holders as of: April 28, 2008 | ||
| Meeting Location: | ||
| Steelcase Inc. Global Headquarters | ||
| 901 44th Street SE | ||
| Grand Rapids, Michigan 49508 | ||
| Meeting Directions: | ||
| For meeting directions, please visit: | ||
| www.steelcase.com/grmaps | ||
| How To Vote | ||||
|
Vote In Person | |||
You may vote
your shares by attending the annual meeting in
person. At the meeting you will need to request a
ballot to vote these shares. If you hold your shares
in “street name,” that is, your shares are registered
in the name of a bank, broker or nominee, you must vote
your shares in the manner required by such bank, broker or
nominee. |
||||
|
Vote By Internet | |||
| To vote now by Internet, go to | ||||
| WWW.PROXYVOTE.COM. | ||||
Use
the Internet for electronic delivery of information and to transmit
your voting instructions up until 11:59 p.m. Eastern Daylight Time on June 25, 2008. Have
this notice in hand when you access the web site and follow the instructions. |
||||
Voting items
The annual meeting of shareholders of Steelcase Inc. will
be held on Thursday, June 26, 2008 at 11:00 a.m. Eastern
Daylight Time at Steelcase Inc. Global Headquarters, 901
44th Street, SE, Grand Rapids, Michigan 49508, for the
following purpose:
| 1. | Election of four Directors (terms expiring in 2011) |
Nominees:
| 01) | Earl D. Holton | ||
| 02) | Michael J. Jandernoa | ||
| 03) | Peter M. Wege II | ||
| 04) | Kate Pew Wolters |
| 2. | To transact such other business as may properly come before the meeting. |
The Board of Directors recommends a vote FOR all of the nominees for Director.
