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)
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1-13045 |
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23-2588479 |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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One Federal Street |
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02110 |
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(Address of Principal Executive Offices) |
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(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:
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Name |
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For |
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Against |
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Abstain |
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Broker Non-Vote |
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Jennifer Allerton |
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183,735,935 |
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923,491 |
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51,553 |
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12,294,119 |
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Ted R. Antenucci |
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184,108,467 |
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546,213 |
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56,299 |
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12,294,119 |
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Pamela M. Arway |
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183,694,599 |
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961,680 |
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54,700 |
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12,294,119 |
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Clarke H. Bailey |
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181,072,603 |
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3,580,224 |
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58,152 |
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12,294,119 |
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Neil Chatfield |
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183,504,411 |
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1,150,177 |
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56,391 |
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12,294,119 |
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Kent P. Dauten |
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183,108,958 |
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1,544,912 |
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57,109 |
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12,294,119 |
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Paul F. Deninger |
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184,268,005 |
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329,214 |
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113,760 |
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12,294,119 |
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Per-Kristian Halvorsen |
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183,507,334 |
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1,146,553 |
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57,092 |
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12,294,119 |
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William L. Meaney |
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184,312,088 |
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341,648 |
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57,243 |
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12,294,119 |
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Wendy J. Murdock |
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184,313,429 |
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346,384 |
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51,166 |
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12,294,119 |
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Walter C. Rakowich |
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184,193,264 |
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460,471 |
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57,244 |
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12,294,119 |
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Alfred J. Verrecchia |
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184,297,385 |
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356,516 |
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57,078 |
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12,294,119 |
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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:
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For |
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Against |
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Abstain |
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Broker Non-Vote |
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179,946,334 |
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4,475,448 |
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289,197 |
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12,294,119 |
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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:
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For |
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Against |
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Abstain |
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195,871,359 |
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1,039,037 |
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94,702 |
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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
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
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.
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IRON MOUNTAIN INCORPORATED | ||
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By: |
/s/ Ernest W. Cloutier | |
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Name: |
Ernest W. Cloutier | |
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Title: |
Executive Vice President and General Counsel | |
Date: June 22, 2016