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 6, 2013

 

IRON MOUNTAIN INCORPORATED

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

 

(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 (the “Company”) held on June 6, 2013 (the “Annual Meeting”), the Company’s stockholders elected eleven directors, each for a one-year term of office to serve until the Company’s 2014 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
Ted R. Antenucci		165,063,825		2,154,535		34,064		8,593,040
Clarke H. Bailey		164,963,833		2,254,965		33,626		8,593,040
Kent P. Dauten		164,253,670		2,965,216		33,538		8,593,040
Paul F. Deninger		167,016,893		201,505		34,026		8,593,040
Per-Kristian Halvorsen		166,992,392		225,913		34,119		8,593,040
Michael W. Lamach		166,693,315		524,840		34,269		8,593,040
Arthur D. Little		164,365,749		2,853,679		32,996		8,593,040
William L. Meaney		166,362,710		856,228		33,486		8,593,040
Vincent J. Ryan		165,870,958		1,347,274		34,192		8,593,040
Laurie A. Tucker		167,044,802		173,277		34,345		8,593,040
Alfred J. Verrecchia		164,622,949		2,595,506		33,969		8,593,040

 

At the Annual Meeting, the Company’s stockholders approved the adoption of the Iron Mountain Incorporated 2013 Employee Stock Purchase Plan (the “2013 ESPP”).  The 2013 ESPP was previously approved by the Company’s board of directors, subject to stockholder approval at the Annual Meeting.  The material terms of the 2013 ESPP are summarized in the Company’s proxy statement dated April 24, 2013 relating to the Annual Meeting (the “Proxy Statement”). This proposal received the following votes:

 

For		Against		Abstain		Broker Non-Vote
166,157,035		1,030,015		65,374		8,593,040

 

At the Annual Meeting, the Company’s stockholders approved a nonbinding advisory resolution on the compensation paid to the Company’s 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
165,399,065		1,684,841		168,518		8,593,040

 

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, 2013. This proposal received the following votes:

 

For		Against		Abstain		Broker Non-Vote
172,210,902		3,566,689		67,873		—

 

The results reported above are final voting results.

 

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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, General Counsel and Secretary

 

Date:  June 12, 2013

 

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