Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders ofIron Mountain Incorporated (the "Company"), held onMay 10, 2022 (the "Annual Meeting"), the Company's stockholders elected eleven directors, each for a one-year term of office to serve until the Company's 2023 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 194,723,154 784,728 1,335,492 45,695,915 Pamela M. Arway 184,439,699 11,058,174 1,345,501 45,695,915 Clarke H. Bailey 187,594,622 7,856,991 1,391,761 45,695,915 Kent P. Dauten 187,686,407 7,753,521 1,403,446 45,695,915 Monte Ford 194,191,184 1,254,693 1,397,497 45,695,915 Robin L. Matlock 194,215,558 1,258,030 1,369,786 45,695,915 William L. Meaney 193,903,159 1,565,157 1,375,058 45,695,915 Wendy J. Murdock 194,676,529 792,359 1,374,486 45,695,915 Walter C. Rakowich 192,687,817 2,753,379 1,402,178 45,695,915 Doyle R. Simons 194,147,787 1,281,808 1,413,779 45,695,915 Alfred J. Verrecchia 188,909,051 6,542,923 1,391,400 45,695,915
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 Company's Proxy
Statement for the Annual Meeting dated
For Against Abstain Broker Non-Vote 185,348,376 9,548,084 1,946,914 45,695,915
At the Annual Meeting, the Company's stockholders ratified the appointment of
For Against Abstain 235,747,079 5,309,992 1,482,218
The results reported above are final voting results.
Item 8.01. Other Events. Committee Appointments
On
--------------------------------------------------------------------------------
Audit Committee
Walter Rakowich , ChairJennifer Allerton Clarke H. Bailey Kent P. Dauten
Compensation Committee
Wendy J. Murdock , ChairPamela M. Arway Monte Ford Robin L. Matlock Doyle R. Simons
Nominating and Governance Committee
Alfred J. Verrecchia , ChairPamela M. Arway Clarke H. Bailey Kent P. Dauten Walter C. Rakowich
The Company also has a
Doyle R. Simons , ChairKent P. Dauten Wendy J. Murdock Walter C. Rakowich
Monte Ford , ChairJennifer Allerton Clarke H. Bailey Robin L. Matlock Item 9.01. Financial Statements and Exhibits. (d) Exhibits
101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
104 The cover page from this Current Report on Form 8-K, formatted as Inline XBRL.
--------------------------------------------------------------------------------
© Edgar Online, source