-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, D+z6qzVOxBY49pnAFZCVdoBrTzNZQleV9w2oI/Cwen/MNCA6H1p68iP9a2pSMIHQ FwskFOYjBEs1I5qJy5i9iw== 0000893220-07-000443.txt : 20070222 0000893220-07-000443.hdr.sgml : 20070222 20070222162631 ACCESSION NUMBER: 0000893220-07-000443 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070221 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070222 DATE AS OF CHANGE: 20070222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IKON OFFICE SOLUTIONS INC CENTRAL INDEX KEY: 0000003370 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 230334400 STATE OF INCORPORATION: OH FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05964 FILM NUMBER: 07642574 BUSINESS ADDRESS: STREET 1: PO BOX 834 CITY: VALLEY FORGE STATE: PA ZIP: 19482 BUSINESS PHONE: 6102968000 MAIL ADDRESS: STREET 1: PO BOX 834 CITY: VALLEY FORGE STATE: PA ZIP: 19482 FORMER COMPANY: FORMER CONFORMED NAME: ALCO STANDARD CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ALCO CHEMICAL CORP DATE OF NAME CHANGE: 19680218 8-K 1 w30845e8vk.htm FORM 8-K e8vk
 

 
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) February 21, 2007
IKON Office Solutions, Inc.
(Exact name of registrant as specified in its charter)
         
OHIO   File No. 1-5964   23-0334400
         
(State or other
jurisdiction of
incorporation)
  (Commission File
Number)
  (IRS Employer
Identification
Number)
     
70 Valley Stream Parkway, Malvern, Pennsylvania   19355
     
Registrant’s telephone number, including area code: (610) 296-8000
Not Applicable
(Former name or 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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 8.01.   Other Events.
On February 21, 2007, IKON Office Solutions, Inc. (the “Company”) issued a press release announcing the election of Hellene S. Runtagh as a new member of the Board of Directors at the Company’s Annual Meeting of Shareholders held earlier that day (the “Annual Meeting”). A copy of this press release is furnished as Exhibit 99.1 to this report.
Submission of Matters to a Vote of Security Holders
At the Annual Meeting, the Company’s shareholders approved the (i) election of the Company’s eleven director nominees, and (ii) ratification of the Company’s selection of PricewaterhouseCoopers LLP (“PwC”) as its independent auditor for the fiscal year ending September 30, 2007. Proxies were solicited for the Annual Meeting pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended.
The results of the director elections are set forth in the table below.
                 
Director   Votes For   Votes Withheld
Matthew J. Espe, Chairman, President, and Chief Executive Officer
    114,841,307       2,679,202  
Philip E. Cushing, Director
    116,978,702       541,807  
Thomas R. Gibson, Lead Independent Director
    116,949,044       571,465  
Richard A. Jalkut, Director
    112,942,030       4,578,479  
Arthur E. Johnson, Director
    117,001,102       519,407  
Kurt M. Landgraf, Director
    114,290,535       3,229,974  
Gerald Luterman, Director
    114,524,269       2,996,240  
William E. McCracken, Director
    116,974,356       546,153  
William L. Meddaugh, Director
    114,545,897       2,974,612  
Hellene S. Runtagh, Director Nominee
    117,003,667       516,842  
Anthony P. Terracciano, Director
    114,542,033       2,978,476  
The voting results of the PwC ratification are set forth in the table below.
                         
Proposal   Votes For   Votes Against   Abstentions
PwC Ratification
    116,638,605       156,696       725,208  
Item 9.01.   Financial Statements and Exhibits.
The following exhibit shall be deemed to be filed or furnished, depending on the relevant item requiring such exhibit, in accordance with the provisions of Item 601 of Regulation S-K:
     99.1     Press Release dated February 21, 2007

 


 

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
         
  IKON OFFICE SOLUTIONS, INC.
 
 
  By:   /S/ ROBERT F. WOODS    
    Robert F. Woods   
    Senior Vice President and
Chief Financial Officer 
 
 
Dated: February 22, 2007

 

EX-99.1 2 w30845exv99w1.htm PRESS RELEASE exv99w1
 

Exhibit 99.1
IKON ADDS HELLENE RUNTAGH TO BOARD
FOR RELEASE: WEDNESDAY, FEBRUARY 21, 2007
MALVERN, Pa.— IKON Office Solutions (NYSE:IKN), the world’s largest independent channel for document management systems and services, today announced the election of Hellene S. Runtagh as a new member of the Company’s Board of Directors.
“We are very excited to have Hellene Runtagh join our Board of Directors,” said Matthew J. Espe, Chairman and Chief Executive Officer, IKON Office Solutions. “Ms. Runtagh is an experienced and accomplished business leader across multiple industries, and we look forward to her guidance and contributions.”
Ms. Runtagh was formerly President and Chief Executive Officer of the Berwind Group, a diversified pharmaceutical services, industrial manufacturing and real estate company. Prior to joining Berwind in 2001, Ms. Runtagh held senior level positions at Universal Studios, a media and entertainment company, from 1998 through 2001. At Universal, she last served as Executive Vice President responsible for the Studio, Consumer Products, Interactive Games, Information Technology, Online Operations and Universal’s retail operations. Ms. Runtagh also spent 25 years at General Electric Company in a variety of leadership positions, including President and Chief Executive Officer of GE Information Services.
Ms. Runtagh also serves as a director of Lincoln Electric Holdings, Inc., Avaya Inc., and NeuStar, Inc.
About IKON
IKON Office Solutions, Inc. (www.ikon.com), the world’s largest independent channel for copier, printer and MFP technologies, delivers integrated document management solutions and systems, enabling customers worldwide to improve document workflow and increase efficiency. IKON integrates best-in-class systems from leading manufacturers, such as Canon, Ricoh, Konica Minolta, Kyocera Mita, EFI and HP, and document management software from companies like Captaris, Kofax, eCopy and others, to deliver tailored, high-value solutions implemented and supported by its global services organization—IKON Enterprise Services. With fiscal year 2006 revenue of $4.2 billion, IKON has approximately 25,000 employees in over 400 locations throughout North America and Western Europe.
IKON Office Solutions® and IKON: Document Efficiency at Work® are trademarks of IKON Office Solutions, Inc. All other trademarks are the property of their respective owners.
(FIKN)
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