SCHEDULE 14A
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Filed by the
Registrant þ
Filed by a Party other than the
Registrant o
Check 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 under
Rule 14a-12
CLEVELAND-CLIFFS INC
(Name Of Registrant As Specified In
Its Charter)
Not Applicable
(Name Of Person(s) Filing Proxy
Statement, If Other Than The Registrant)
Payment of filing fee (check the appropriate box):
þ No
fee required.
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(1)
and 0-11.
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1.
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Title of each class of securities to which transaction applies:
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2.
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Aggregate number of securities to which transaction applies:
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3.
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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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4.
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials:
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Check box if any part of the fee is offset as provided by
Exchange Act
Rule 0-II(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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1.
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Amount previously paid:
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2.
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Form, schedule or Registration Statement No.:
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CLEVELAND-CLIFFS INC
RE: 2008 SPECIAL MEETING OF SHAREHOLDERS
October 3, 2008
Dear Fellow Shareholder:
Please accept our thanks for sending in your White Proxy Card.
To avoid any possible dispute as to the validity of your proxy for the reason(s) indicated below,
we are requesting that you sign, date and mail the enclosed additional White Proxy Card with the
correction indicated below in the self-addressed envelope provided for your convenience. This
Proxy will automatically revoke any previously granted proxy when it is returned.
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Your previous White proxy was unsigned. (If signing as attorney, executor, administrator,
personal representative of an estate, corporate officer, partner, trustee, custodian or
guardian, please sign and give your full title as such.) |
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Your previous White proxy was undated. (Please date, sign and return the enclosed White Proxy
Card in the enclosed envelope.) |
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Your previous White proxy omitted your title or authority. (If signing as attorney, executor,
administrator, personal representative of an estate, corporate officer, partner, trustee,
custodian or guardian, please sign and give your full title as such.) |
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Your previous White proxy, as signed, did not conform to the name shown on the proxy. (Please
date and sign the enclosed White proxy card exactly as the registration appears on the proxy,
including your full title if signing other than in an individual capacity.) If the
registration is in the name of a custodian for the benefit of a minor, the custodian must sign
and indicate his/her capacity. If you are a beneficiary 18 years or older, you may sign as
long as you indicate your age. |
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Your previous White proxy was not signed by all joint owners. (If shares are registered in the
name of more than one person, each such person should sign the enclosed White Proxy Card. If a
joint tenant is deceased, please indicate that you are the surviving joint owner.) |
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Your previous White proxy, as marked, did not clearly specify your instructions. Please sign,
date and clearly mark your proxy. |
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The Certification As To Eligibility To Vote on the reverse side of your White proxy was not
properly completed. If (i) no box is checked indicating whether shares represented by this
proxy card are Interested Shares, or (ii) both of the boxes are checked the shares represented by
the proxy will be deemed to be Interested Shares and therefore ineligible to vote in connection with
the Second Majority Approval, as described in the Proxy Statement. |
Since time is of the essence, we encourage you to vote your shares by signing, dating and returning
the enclosed White Proxy Card as soon as possible in the envelope provided. If you have any
questions, please call Innisfree M&A Incorporated, the firm assisting us, toll-free at
877-456-3507. Once again, we greatly appreciate your support.
Sincerely,
CLEVELAND-CLIFFS INC