Iron Mountain : Stockholders Approve Issuance of Shares for Acquisition of Recall Holdings
November 19, 2015 at 09:58 am EST
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BOSTON--(BUSINESS WIRE)--
Iron Mountain Incorporated (NYSE: IRM), the storage and information
management company, announced the results of the Special Meeting held on
November 19, 2015. At the meeting, Iron Mountain stockholders approved
the issuance of Iron Mountain shares to Recall shareholders as
contemplated by the Scheme Implementation Deed by and between Iron
Mountain and Recall Holdings. Additional details of the Scheme
Implementation Deed are included in the Company’s Proxy Statement for
the Special Meeting, which was filed with the SEC on October 14, 2015.
The final voting results of the matters submitted to a vote of the
stockholders, which are described in more detail in the Proxy Statement,
are set forth below:
Proposal to approve the issuance of shares of Iron Mountain common
stock to Recall shareholders pursuant to the Scheme and Deed Poll as
contemplated by the Scheme Implementation Deed:
For
Against
Abstain
185,233,902
153,894
217,878
A second proposal to permit the Board to adjourn the Special Meeting for
further solicitation of proxies if there were not sufficient votes to
approve the foregoing proposal regarding the issuance of shares was not
considered because a sufficient number of votes were cast to approve the
proposal.
About Iron Mountain
Iron Mountain Incorporated (NYSE: IRM) is a leading provider of storage
and information management services. The company’s real estate network
of more than 67 million square feet across more than 1,000 facilities in
36 countries allows it to serve customers with speed and accuracy. And
its solutions for records
management, data
management, document
management, and secure
shredding help organizations to lower storage costs, comply with
regulations, recover from disaster, and better use their information for
business advantage. Founded in 1951, Iron Mountain stores and protects
billions of information assets, including business documents, backup
tapes, electronic files and medical data. Visit www.ironmountain.com
for more information.
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Iron Mountain Inc is engaged in a physical ecosystem supporting information storage and retrieval for businesses which rely on paper documents or computer tapes to store their valuable information. The Companyâs segments include Global Records and Information Management (Global RIM) Business and Global Data Center Business. The Global RIM Business segment includes various offerings, including records management, data management, global digital solutions, secure shredding, secure shredding, and consumer storage. The Global Data Center Business segment provides data center facilities and the capacity to protect mission-critical assets and ensure the continued operation of its customersâ information technology (IT) infrastructure with data center options. The Company also offers IT asset disposition customer solutions. It serves industries, such as commercial, legal, financial, healthcare, insurance, life sciences, energy, business services, entertainment and government organizations.