Item 5.07. Submission of Matters to a Vote of Security Holders.

On December 18, 2019, Pivotal Acquisition Corp. ("Pivotal") held an Annual Meeting of Stockholders (the "Meeting"). At the Meeting, Pivotal's stockholders considered the following proposals:

1. A proposal to approve and adopt the Agreement and Plan of Reorganization, dated as of May 20, 2019, as amended, by and among Pivotal, Pivotal Merger Sub Corp., LD Topco, Inc. and, solely in its capacity as representative of the stockholders of the Company, Carlyle Equity Opportunity GP, L.P., a Delaware limited partnership, and the transactions contemplated thereby. The following is a tabulation of the votes with respect to this proposal, which was approved by Pivotal's stockholders:





                    For        Against    Abstain   Broker Non-Votes
                 16,500,563   2,096,598   200,050      3,540,314

2(a). A proposal to approve the following amendment to Pivotal's current amended and restated certificate of incorporation: to change the name of the company to "KLDiscovery Inc." The following is a tabulation of the votes with respect to this proposal, which was approved by Pivotal's stockholders:





                    For        Against    Abstain   Broker Non-Votes
                 20,040,867   2,096,598   200,060          0

2(b). A proposal to approve the following amendment to Pivotal's current amended and restated certificate of incorporation: to increase Pivotal's capitalization so that it will have 200,000,000 authorized shares of a single class of common stock and 1,000,000 authorized shares of preferred stock. The following is a tabulation of the votes with respect to this proposal, which was approved by Pivotal's stockholders:





                    For        Against    Abstain   Broker Non-Votes
                 16,500,613   2,096,598   200,000      3,540,314

2(c). A proposal to approve the following amendment to Pivotal's current amended and restated certificate of incorporation: to delete the various provisions applicable only to special purpose acquisition corporations. The following is a tabulation of the votes with respect to this proposal, which was approved by Pivotal's stockholders:





                    For        Against    Abstain   Broker Non-Votes
                 20,040,867   2,096,598   200,060          0

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3. A proposal to elect 8 directors who, upon the consummation of the transactions, will be the directors of Pivotal, in the classes set forth below. The following is a tabulation of the votes with respect to each director elected at the Meeting:





                Director             For       Withheld    Broker Non-Votes
          Class A
          Richard J. Williams     16,500,613   2,296,598      3,540,314
          Kevin Griffin           17,676,911   1,120,300      3,540,314
          Class B
          Donna Morea             16,500,513   2,296,698      3,540,314
          Jonathan J. Ledecky     17,677,811   1,119,400      3,540,314
          Evan Morgan             16,500,613   2,296,598      3,540,314
          Class C
          Christopher J. Weiler   16,500,613   2,296,598      3,540,314
          Daniel F. Akerson       16,500,613   2,296,598      3,540,314
          William Darman          16,500,613   2,296,598      3,540,314

4. A proposal to approve the adoption of the 2019 Incentive Award Plan. The following is a tabulation of the votes with respect to this proposal, which was approved by Pivotal's stockholders:





                    For        Against    Abstain   Broker Non-Votes
                 15,447,143   3,150,068   200,000      3,540,314

5. A proposal to approve the adoption of the 2019 Employee Stock Purchase Plan. The following is a tabulation of the votes with respect to this proposal, which was approved by Pivotal's stockholders:





                    For        Against    Abstain   Broker Non-Votes
                 15,947,193   2,650,018   200,060      3,540,314

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