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 17, 2016

 

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, or the Company, held on June 17, 2016, or the Annual Meeting, the Company’s stockholders elected twelve directors, each for a one-year term of office to serve until the Company’s 2017 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

 

183,735,935

 

923,491

 

51,553

 

12,294,119

 

Ted R. Antenucci

 

184,108,467

 

546,213

 

56,299

 

12,294,119

 

Pamela M. Arway

 

183,694,599

 

961,680

 

54,700

 

12,294,119

 

Clarke H. Bailey

 

181,072,603

 

3,580,224

 

58,152

 

12,294,119

 

Neil Chatfield

 

183,504,411

 

1,150,177

 

56,391

 

12,294,119

 

Kent P. Dauten

 

183,108,958

 

1,544,912

 

57,109

 

12,294,119

 

Paul F. Deninger

 

184,268,005

 

329,214

 

113,760

 

12,294,119

 

Per-Kristian Halvorsen

 

183,507,334

 

1,146,553

 

57,092

 

12,294,119

 

William L. Meaney

 

184,312,088

 

341,648

 

57,243

 

12,294,119

 

Wendy J. Murdock

 

184,313,429

 

346,384

 

51,166

 

12,294,119

 

Walter C. Rakowich

 

184,193,264

 

460,471

 

57,244

 

12,294,119

 

Alfred J. Verrecchia

 

184,297,385

 

356,516

 

57,078

 

12,294,119

 

 

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

 

179,946,334

 

4,475,448

 

289,197

 

12,294,119

 

 

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, 2016. This proposal received the following votes:

 

For

 

Against

 

Abstain

 

195,871,359

 

1,039,037

 

94,702

 

 

The results reported above are final voting results.

 

Item 8.01.             Other Events.

 

On June 17, 2016, upon recommendation from the Company’s Nominating and Governance Committee, or the Nominating and Governance Committee, the Board of Directors of the Company, or

 

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the Board of Directors, approved the appointment of the following members of the Company’s Audit, Compensation and Nominating and Governance Committees, effective June 17, 2016:

 

Audit Committee

Walter C. Rakowich, Chair

Jennifer Allerton

Ted R. Antenucci

Kent P. Dauten

Neil Chatfield

 

Compensation Committee

Pamela M. Arway, Chair

Clarke H. Bailey

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 17, 2016, the Board of Directors, upon recommendation from the Nominating and Governance Committee, approved the appointment of the following members to these committees, effective June 17, 2016:

 

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

Paul F. Deninger

Per-Kristian Halvorsen

William L. Meaney

Neil Chatfield

 

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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 and General Counsel

 

 

Date:  June 22, 2016

 

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