UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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 16, 2011

 

IRON MOUNTAIN INCORPORATED

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of incorporation)

 

1-13045
(Commission File Number)

 

23-2588479
(IRS Employer Identification No.)

 

745 Atlantic Avenue
Boston, Massachusetts 02111
(Address of principal executive offices, including 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 (see General Instruction A.2.):

 

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 June 10, 2011 (the “Annual Meeting”), the Company’s stockholders elected eleven directors, each for a one-year term of office to serve until the Company’s 2012 Annual Meeting of Stockholders, or until their successors are elected and qualified.  The nominated directors received the following votes:

 

Name

 

For

 

Withheld

 

Broker Non-Vote

 

Clarke H. Bailey

 

156,784,702

 

12,802,672

 

16,432,153

 

Kent P. Dauten

 

156,810,469

 

12,776,905

 

16,432,153

 

Paul F. Deninger

 

158,658,331

 

10,929,043

 

16,432,153

 

Per-Kristian Halvorsen

 

149,511,097

 

20,076,277

 

16,432,153

 

Michael W. Lamach

 

156,931,776

 

12,655,598

 

16,432,153

 

Arthur D. Little

 

149,236,062

 

20,351,312

 

16,432,153

 

Allan Z. Loren

 

153,529,510

 

16,057,864

 

16,432,153

 

C. Richard Reese

 

156,794,081

 

12,793,293

 

16,432,153

 

Vincent J. Ryan

 

157,027,662

 

12,559,712

 

16,432,153

 

Laurie A. Tucker

 

149,863,595

 

19,723,779

 

16,432,153

 

Alfred J. Verrecchia

 

157,057,429

 

12,529,945

 

16,432,153

 

 

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 Company’s proxy statement dated May 2, 2011 relating to the Annual Meeting.  This proposal received the following votes:

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

168,630,298

 

879,964

 

77,112

 

16,432,153

 

 

The Company’s stockholders voted to recommend, by nonbinding advisory vote, the frequency with which the Company has a nonbinding advisory vote on the compensation paid to the Company’s named executive officers.  This proposal received the following votes:

 

Every 1
Year

 

Every 2
Years

 

Every 3
Years

 

Abstain

 

Broker
Non-Vote

 

157,309,763

 

1,697,884

 

10,152,678

 

427,049

 

16,432,153

 

 

In accordance with the Company’s consideration of the voting results on this nonbinding advisory proposal, the Company’s Board of Directors has determined that the Company will hold a nonbinding advisory vote on the compensation of its named executive officers every 1 year.

 

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, 2011.  This proposal received the following votes:

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

185,121,613

 

370,331

 

527,583

 

N/A

 

 

The results reported above are final voting results.

 

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Signature

 

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 thereunto duly authorized.

 

 

 

IRON MOUNTAIN INCORPORATED

 

 

(Registrant)

 

 

By:

/s/ Ernest W. Cloutier

 

 

Name:

Ernest W. Cloutier

 

 

Title:

Executive Vice President, General Counsel and Secretary

 

 

 

 

 

 

 

 

Date:  June 16, 2011

 

 

 

 

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