0000950170-23-028266.txt : 20230615 0000950170-23-028266.hdr.sgml : 20230615 20230615160040 ACCESSION NUMBER: 0000950170-23-028266 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230614 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230615 DATE AS OF CHANGE: 20230615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KLDiscovery Inc. CENTRAL INDEX KEY: 0001752474 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 611898603 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38789 FILM NUMBER: 231017270 BUSINESS ADDRESS: STREET 1: 9023 COLUMBINE ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55347 BUSINESS PHONE: 703-288-3380 MAIL ADDRESS: STREET 1: 9023 COLUMBINE ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55347 FORMER COMPANY: FORMER CONFORMED NAME: Pivotal Acquisition Corp DATE OF NAME CHANGE: 20180910 8-K 1 kld-20230614.htm 8-K 8-K
false0001752474trueNONE00017524742023-06-142023-06-14

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 15, 2023 (June 14, 2023)

 

 

KLDiscovery Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-38789

61-1898603

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

9023 Columbine Road

 

Eden Prairie, Minnesota

 

55347

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 703 288-3380

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

N/A

 

N/A

 

N/A

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


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

On June 14, 2023, the Company held its 2023 annual meeting of stockholders (the “Annual Meeting”). A total of 42,936,803 shares of the Company's common stock were entitled to vote as of April 19, 2023, the record date for the Annual Meeting. There were 30,968,366 shares voted at the Annual Meeting, at which the stockholders were asked to vote on two proposals. Set forth below are the matters acted upon by the stockholders at the Annual Meeting, and the final voting results of each such proposal.

 

(i)
The following directors were elected at the Annual Meeting and the voting for each director was as follows:

 

NOMINEES

FOR

WITHHELD

BROKER NON-VOTES

Kevin Griffin

30,504,505

93,863

369,998

Lloyd W. Howell Jr.

30,504,505

93,863

369,998

Lawrence B. Prior, III

29,264,785

1,333,583

369,998

Richard J. Williams

29,358,647

1,239,721

369,998

 

 

(ii)
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified by the following vote:

 

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

30,968,365

1

0

-

 

 


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.

 

 

 

KLDiscovery Inc.

 

 

 

 

Date:

June 15, 2023

By:

/s/ Christopher J. Weiler

 

 

Name:

Title:

Christopher J. Weiler
Chief Executive Officer

 


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