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 May 13, 2020, or the Annual Meeting, the Company's stockholders elected thirteen directors, each for a one-year term of office to serve until the Company's 2021 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      197,782,582   1,177,917    6,050,586     54,867,159
   Pamela M. Arway       203,292,633   1,251,746     466,706      54,867,159
   Clarke H. Bailey      184,536,546   19,980,554    493,985      54,867,159
    Kent P. Dauten       200,669,272   3,842,799     499,014      54,867,159
   Paul F. Deninger      203,359,109   1,152,054     499,922      54,867,159
      Monte Ford         197,968,183    952,011     6,090,891     54,867,159
Per-Kristian Halvorsen   203,459,547   1,049,310     502,228      54,867,159
   Robin L. Matlock      198,259,374    654,240     6,097,471     54,867,159
  William L. Meaney      203,746,637    774,220      490,039      54,867,159
   Wendy J. Murdock      203,571,752    968,896      470,437      54,867,159
  Walter C. Rakowich     203,100,601   1,383,422     527,062      54,867,159
   Doyle R. Simons       198,190,615    714,874     6,105,596     54,867,159
 Alfred J. Verrecchia    203,339,493   1,166,522     505,070      54,867,159

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:



    For        Against     Abstain    Broker Non-Vote
197,422,472   6,582,300   1,006,313     54,867,159

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, 2020. This proposal received the following votes:



    For        Against    Abstain
255,864,539   3,255,480   758,225

The results reported above are final voting results.




Item 8.01.  Other Events.

Committee Appointments

On May 13, 2020, 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 May 13, 2020:

--------------------------------------------------------------------------------





Audit Committee
   Walter Rakowich, Chair
   Jennifer Allerton
   Clarke H. Bailey
   Kent P. Dauten
   Wendy J. Murdock

Compensation Committee
   Pamela M. Arway, Chair
   Paul F. Deninger
   Monte Ford
   Per-Kristian Halvorsen
   Robin L. Matlock
   Doyle R. Simons
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 May 13, 2020, the Board of Directors, upon recommendation from the Nominating and Governance Committee, approved the appointment of the following members to these committees, effective May 13, 2020:

Finance Committee
  Kent P. Dauten, Chair
  Paul F. Deninger
  Wendy J. Murdock
  Walter C. Rakowich
  Doyle R. Simons



Risk and Safety Committee
Clarke H. Bailey, Chair
                          Jennifer Allerton
                          Monte Ford
                          Per-Kristian Halvorsen
                          Robin L. Matlock

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses