Iron Mountain Files 8-K with Key Corporate Updates

TL;DR

Iron Mountain filed an 8-K on May 30, 2024, covering votes, events, and financials.

AI Summary

Iron Mountain Inc. filed an 8-K on June 5, 2024, reporting on matters submitted to a vote of security holders, other events, and financial statements and exhibits. The filing covers events up to May 30, 2024, and includes information related to its incorporation in Delaware and its principal executive offices in Portsmouth, New Hampshire.

Why It Matters

This filing provides essential updates on corporate governance and financial reporting for Iron Mountain Inc., which is crucial for investors to understand the company's operational and strategic status.

Risk Assessment

Risk Level: low — This is a routine corporate filing that does not appear to contain significant new risks or material adverse information.

Key Numbers

• 0001020569 — Central Index Key (Unique identifier for Iron Mountain Inc. with the SEC.)
• 1-13045 — SEC File Number (SEC filing number for Iron Mountain Inc.)

Key Players & Entities

• IRON MOUNTAIN INC (company) — Registrant
• Delaware (jurisdiction) — State of Incorporation
• 85 New Hampshire Avenue, Suite 150, Portsmouth, New Hampshire 03801 (address) — Principal Executive Offices
• May 30, 2024 (date) — Date of earliest event reported
• June 5, 2024 (date) — Filing Date

FAQ

Filing Documents

• irm-20240530.htm (8-K) — 67KB
• 0001020569-24-000163.txt ( ) — 190KB
• irm-20240530.xsd (EX-101.SCH) — 2KB
• irm-20240530_lab.xml (EX-101.LAB) — 21KB
• irm-20240530_pre.xml (EX-101.PRE) — 12KB
• irm-20240530_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. At the Annual Meeting of Stockholders of the Company held on May 30, 2024 (the "Annual Meeting"), the Company's stockholders elected eleven directors, each for a one-year term of office to serve until the Company's 2025 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 214,038,073 957,694 254,532 35,997,592 Pamela M. Arway 208,143,625 6,850,689 255,985 35,997,592 Clarke H. Bailey 188,135,078 26,829,573 285,648 35,997,592 Kent P. Dauten 203,420,425 11,412,749 417,125 35,997,592 Monte Ford 213,319,792 1,647,943 282,564 35,997,592 Robin L. Matlock 214,165,185 809,440 275,674 35,997,592 William L. Meaney 213,848,769 1,125,414 276,116 35,997,592 Wendy J. Murdock 211,388,105 3,589,332 272,862 35,997,592 Walter C. Rakowich 205,512,484 9,451,657 286,158 35,997,592 Theodore R. Samuels 212,337,235 2,632,577 280,487 35,997,592 Doyle R. Simons 214,080,622 889,187 280,490 35,997,592 At the Annual Meeting, the Company's stockholders approved an amendment to the Company's Certificate of Incorporation to limit liability to certain officers. This proposal received the following votes: For Against Abstain Broker Non-Vote 193,872,284 20,820,829 557,186 35,997,592 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 April 19, 2024 . This proposal received the following votes: For Against Abstain Broker Non-Vote 205,957,885 8,456,674 835,740 35,997,592 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

01. Other Events

Item 8.01. Other Events. Committee Appointments On May 30, 2024, upon recommendation from the Company's Nominating and Governance Committee (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 30, 2024: Audit Committee Walter Rakowich, Chair Jennifer Allerton Clarke H. Bailey Kent P. Dauten Compensation Committee Wendy J. Murdock, Chair Pamela M. Arway Monte Ford Robin L. Matlock Doyle R. Simons Nominating and Governance Committee Clarke H. Bailey, Chair Pamela M. Arway Kent P. Dauten Walter C. Rakowich Theodore R. Samuels The Company also has a Finance Committee and a Risk and Safety Committee, neither of which are required by the rules of the New York Stock Exchange. On May 30, 2024, the Board of Directors, upon recommendation from the Nominating and Governance Committee, approved the appointment of the following members to these committees, effective May 30, 2024: Finance Committee Doyle R. Simons, Chair Kent P. Dauten Wendy J. Murdock Walter C. Rakowich Theodore R. Samuels Risk and Safety Committee Monte Ford, Chair Jennifer Allerton Clarke H. Bailey Robin L. Matlock

01. Financial Statements and Exhibits

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.

SIGNATURES

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/ Deborah Marson Name: Deborah Marson Title: Executive Vice President, General Counsel and Secretary Date: June 5, 2024

View Full Filing

View this 8-K filing on SEC EDGAR