defa14a
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): |
|
|
|
4) Proposed maximum aggregate value of transaction: |
|
|
|
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. |
|
|
|
1) Amount Previously Paid: |
|
|
|
2) Form, Schedule or Registration Statement No.: |
Im writing to give you a preview of coming attractionsspecifically, a new communications model
and a new, earth-friendly way of delivering information to our shareholders.
Steelcase has adopted the Securities and Exchange Commissions new Notice and Access model, which
allows us to furnish proxy materials online, with paper copies available upon request.
At the same time, were supplementing our traditional annual report with more information about our
environmental and community investment activities. The result is our Corporate Responsibility
Report, a look at our balanced approach to profit, people and planet. And one of our contributions
to environmental sustainability is reducing the amount of paper we generate each year. The
Corporate Responsibility Report will be published exclusively online to eliminate the cost of
printing and reduce waste. In fact its already there. You can visit the new Corporate
Responsibility website and read the report at www.steelcase.com/responsibility.
In a few weeks, you will receive a notice from us, telling you where to find our Annual Report,
Proxy Statement and your proxy voting instructions on the Internet. This electronic posting of
materials will replace the traditional hard copy documents mailed to you in previous yearsunless
you choose otherwise. (You will also have the option to print your own copies from the website.)
Weve included a generic sample of the notice so youll recognize it when it arrives in the mail.
The notice will explain how you can exercise your option to request paper copies of these
materialsby phone, e-mail or via the Internet.
You can make a difference by helping Steelcase drastically reduce paper and ink waste. At the same
time, were very proud of the information were preparing to share with you, so we want to make it
easy for you to access our reports and materials. Thank you for your support of Steelcase, and I
look forward to our next communication.
Jim Hackett
Dont forget to check out the new Steelcase Corporate Responsibility Website and Report, at
www.steelcase.com/responsibility
Sample Notice:
< ISSUER NAME HERE > Shareholder Meeting
to be held on
** IMPORTANT NOTICE ** Proxy Material Available
Regarding the Availability of Proxy Material <mat1>
<mat2>
A You are receiving this communication because you hold shares in the <mat3>
above company, and the material you should review before you cast your
<mat4> votes is now available.
<mat5>
This communication presents only an overview of the more <mat6> complete proxy
material that is available to you on the Internet. B We encourage you to access and review
all of the important information contained in the proxy material before voting. PROXY
MATERIAL VIEW OR RECEIVE A
You can choose to view
the material online or
receive R a paper copy.
There is NO charge for
requesting a C copy.
Requests, instructions
and other inquiries will
NOT be forwarded to your
investment advisor. O
BROKER |
To facilitate timely delivery please make the request D LOGO as
instructed below on or before
HERE E
51 MERCEDES WAY HOW TO VIEW MATERIALS VIA THE INTERNET
EDGEWOOD, NY 11717 Have the 12 Digit Control Number(s) available and visit:
1-BROADRIDGEXXXXXXXXXXXXXXXXXXXXXXXXXX40
1
HOW TO REQUEST A PAPER
COPY OF MATERIAL
2-FINANCIAL SOLUTIONSXXXXXXXXXXXXXXXXXX40 15 12
3-ATTENTION:XXXXXXXXXXXXXXXXXXXXXXXXXX40 OF 1) BY INTERNET -4-TEST PRINT
5-51 MERCEDES WAY 2 2) BY TELEPHONE -
6-EDGEWOOD, 3) BY EMAIL* B
7-NY
8-11717 *If requesting material by email, please send a blank e-mail 1 with the 12 Digit
Control Number (located on the following > page) in the subject line. $$$ < B1
See the Reverse Side for Meeting Information and Instructions on
How to Vote # OF # |
A.
This box on the notice provides the date of the shareholder meeting and displays a listing of the
materials available for review.
B.
This area provides the website to visit to review the proxy materials electronically. When viewing
the materials electronically make sure to have your 12 digit Control Number available.
The control number appears in a box on the 2nd page of the notice (not shown here) next to the
words Control Number. This section also describes how to request printed copies of Steelcases
proxy materials for the annual shareholder meeting. You may make your request via the Internet, by
telephone or by e-mail; the contact information for each method will appear where the black boxes
are located above.
You are encouraged to access and review all of the important information contained in the proxy
materials before voting.
We plan to file a proxy statement with the Securities and Exchange Commission (SEC) in connection
with our 2008 annual meeting of shareholders. INVESTORS ARE URGED TO READ THE PROXY STATEMENT WHEN
IT BECOMES AVAILABLE BECAUSE IT WILL CONTAIN IMPORTANT INFORMATION. Investors will be able to
obtain a free copy of the proxy statement, as well as other filings, without charge at the SECs
website (http://www.sec.gov) once such documents are filed with the SEC. A copy of the proxy
statement can also be obtained, without charge, once it is filed with the SEC, by directing a
request to ir@steelcase.com or to Steelcase Inc., Investor Relations, GH-3C, P.O. Box 1967, Grand
Rapids, MI 49501-1967.
Steelcase and our directors, officers and employees may be deemed to be participants in the
solicitation of proxies in connection with our annual meeting. Information about our directors and
officers is available in our proxy statement, dated May 17, 2007, for our 2007 annual meeting of
shareholders. Additional information about the interests of potential participants will be included
in the proxy statement for our 2008 annual meeting when it is filed with the SEC.
Printed on 100% recycled paper