IRON MOUNTAIN INC files 8-K: shareholder vote results, other material event
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Iron Mountain Incorporated (the "Company") was held on May 7, 2026 (the "Annual Meeting"). At the Annual Meeting, the Company’s stockholders elected eleven directors, each for a one-year term of office to serve until the Company’s 2027 Annual Meeting of Stockholders, or until their successors are elected and qualified. The nominated directors received the following votes:
At the Annual Meeting, the Company’s stockholders approved a non-binding 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:
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, 2026. This proposal received the following votes:
The results reported above are final voting results.
Item 8.01. Other Events.
Committee Appointments
On May 7, 2026, upon recommendation from the Company’s 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 at the conclusion of the Annual Meeting on May 7, 2026, and subject to their re-election at the Annual Meeting:
Audit Committee Walter C. Rakowich, Chair
Jennifer Allerton Kent P. Dauten
June Yee Felix Christie Kelly
Compensation Committee Robin L. Matlock, Chair
Pamela M. Arway Monte Ford
Doyle R. Simons Nominating and Governance Committee
Theodore R. Samuels, Chair
Pamela M. Arway Kent P. Dauten
Walter C. Rakowich
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 7, 2026, the Board of Directors, upon recommendation from the Nominating and Governance Committee, approved the appointment of the following members to these committees, effective at the conclusion of the Annual Meeting on May 7, 2026, and subject to their re-election at the Annual Meeting: