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): May 28, 2015

 

IRON MOUNTAIN INCORPORATED

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

1-13045

 

23-2588479

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

One Federal Street
Boston, Massachusetts

 

02110

(Address of Principal Executive Offices)

 

(Zip Code)

 

(617) 535-4766

(Registrant’s Telephone Number, Including Area Code)

 

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 5.07.                                        Submission of Matters to a Vote of Security Holders.

 

At the Annual Meeting of Stockholders of Iron Mountain Incorporated (the “Company”) held on May 28, 2015 (the “Annual Meeting”), the Company’s stockholders elected ten directors, each for a one-year term of office to serve until the Company’s 2016 Annual Meeting of Stockholders, or until their successors are elected and qualified.  The nominated directors received the following votes:

 

Name

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

Jennifer Allerton

 

180,051,720

 

3,757,427

 

82,396

 

12,737,568

 

Ted R. Antenucci

 

182,890,232

 

922,887

 

78,424

 

12,737,568

 

Pamela M. Arway

 

183,318,545

 

496,586

 

76,412

 

12,737,568

 

Clarke H. Bailey

 

181,456,684

 

2,356,348

 

78,511

 

12,737,568

 

Kent P. Dauten

 

182,048,363

 

1,765,460

 

77,720

 

12,737,568

 

Paul F. Deninger

 

182,951,305

 

861,883

 

78,355

 

12,737,568

 

Per-Kristian Halvorsen

 

182,781,085

 

1,031,115

 

79,343

 

12,737,568

 

William L. Meaney

 

182,944,814

 

871,516

 

75,213

 

12,737,568

 

Walter C. Rakowich

 

183,407,303

 

406,064

 

78,176

 

12,737,568

 

Alfred J. Verrecchia

 

182,750,785

 

1,033,101

 

107,657

 

12,737,568

 

 

At the Annual Meeting, the Company’s stockholders approved a nonbinding advisory resolution on the compensation paid to the Company’s named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Proxy Statement. This proposal received the following votes:

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

179,847,014

 

3,810,332

 

234,197

 

12,737,568

 

 

At the Annual Meeting, the Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015. This proposal received the following votes:

 

For

 

Against

 

Abstain

 

195,086,573

 

1,404,088

 

138,450

 

 

The results reported above are final voting results.

 

Item 8.01.                                        Other Events.

 

On May 28, 2015, upon recommendation from the Company’s Nominating and Governance Committee (the “Nominating and Governance Committee”), the Board of Directors of the Company (the “Board of Directors”) approved the appointment of the following members of the Company’s Audit, Compensation and Nominating and Governance Committees, effective May 28, 2015:

 

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Audit Committee

Walter C. Rakowich, Chair

Jennifer Allerton

Ted R. Antenucci

Kent P. Dauten

 

Compensation Committee

Pamela M. Arway, Chair

Clarke H. Bailey

Per-Kristian Halvorsen

 

Nominating and Governance Committee

Alfred J. Verrecchia, Chair

Pamela M. Arway

Clarke H. Bailey

Kent P. Dauten

Walter C. Rakowich

 

The Company also has a Finance Committee and a Risk and Safety Committee, neither of which is required by the rules of the New York Stock Exchange. On May 28, 2015, the Board of Directors, upon recommendation from the Nominating and Governance Committee, approved the appointment of the following members to these committees, effective May 28, 2015:

 

Finance Committee

Kent P. Dauten, Chair

Ted R. Antenucci

Paul F. Deninger

 

Risk and Safety Committee

Clarke H. Bailey, Chair

Jennifer Allerton

Paul F. Deninger

Per-Kristian Halvorsen

William L. Meaney

 

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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 hereunto duly authorized.

 

 

 

IRON MOUNTAIN INCORPORATED

 

 

 

 

By:

/s/ Ernest W. Cloutier

 

Name: 

Ernest W. Cloutier

 

Title:

Executive Vice President, General Counsel and Secretary

 

 

 

 

 

 

Date:  June 2, 2015

 

 

 

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