IRON MOUNTAIN INCORPORATED (NYSE:IRM) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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IRON MOUNTAIN INCORPORATED (NYSE:IRM) Files An 8-K Submission of Matters to a Vote of Security Holders
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 June14, 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

BrokerNon-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 to Item 402 of Regulation S-K in the Proxy Statement. This proposal received the following votes:

For

Against

Abstain

BrokerNon-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 December31, 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 June14, 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 June14, 2018:

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 rulesof the New York Stock Exchange. On June14, 2018, the Board of Directors, upon recommendation from the Nominating and Governance Committee, approved the appointment of the following members to these committees, effective June14, 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