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): June 14, 2018

 

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company  o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  o

 

 

 



 

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

 

At the Annual Meeting of Stockholders of Iron Mountain Incorporated, or the Company, held on June 14, 2018, or the Annual Meeting, the Company’s stockholders elected eleven directors, each for a one-year term of office to serve until the Company’s 2019 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

 

222,391,646

 

8,371,069

 

120,587

 

27,995,575

 

Ted R. Antenucci

 

229,364,051

 

1,389,477

 

129,774

 

27,995,575

 

Pamela M. Arway

 

228,174,643

 

2,592,348

 

116,311

 

27,995,575

 

Clarke H. Bailey

 

220,637,872

 

10,118,250

 

127,180

 

27,995,575

 

Kent P. Dauten

 

226,346,018

 

4,409,301

 

127,983

 

27,995,575

 

Paul F. Deninger

 

229,261,502

 

1,492,152

 

129,648

 

27,995,575

 

Per-Kristian Halvorsen

 

228,905,345

 

1,849,891

 

128,066

 

27,995,575

 

William L. Meaney

 

227,022,089

 

3,680,289

 

180,924

 

27,995,575

 

Wendy J. Murdock

 

222,255,915

 

8,509,619

 

117,768

 

27,995,575

 

Walter C. Rakowich

 

228,710,385

 

2,042,762

 

130,155

 

27,995,575

 

Alfred J. Verrecchia

 

228,636,156

 

2,111,914

 

135,232

 

27,995,575

 

 

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

 

223,162,456

 

7,293,285

 

427,561

 

27,995,575

 

 

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, 2018. This proposal received the following votes:

 

For

 

Against

 

Abstain

 

255,743,186

 

2,937,847

 

197,844

 

 

The results reported above are final voting results.

 

Item 8.01.                                        Other Events.

 

Committee Appointments

 

On June 14, 2018, upon recommendation from the Company’s Nominating and Governance Committee, or the Nominating and Governance Committee, the Board of Directors approved the appointment of the following members of the Company’s Audit, Compensation and Nominating and Governance Committees, effective June 14, 2018:

 

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Audit Committee

 

Walter C. Rakowich, Chair

 

Jennifer Allerton

 

Ted R. Antenucci

 

Kent P. Dauten

 

 

Compensation Committee

 

Pamela M. Arway, Chair

 

Paul F. Deninger

 

Per-Kristian Halvorsen

 

Wendy J. Murdock

 

 

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 June 14, 2018, the Board of Directors, upon recommendation from the Nominating and Governance Committee, approved the appointment of the following members to these committees, effective June 14, 2018:

 

Finance Committee

 

Kent P. Dauten, Chair

 

Ted R. Antenucci

 

Paul F. Deninger

 

Wendy J. Murdock

 

Risk and Safety Committee

 

Clarke H. Bailey, Chair

 

Jennifer Allerton

 

Per-Kristian Halvorsen

 

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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/ Stuart B. Brown

 

Name:

Stuart B. Brown

 

Title:

Executive Vice President and Chief Financial Officer

 

 

 

Date: June 19, 2018

 

 

 

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