UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders
On July 11, 2023, PARTS iD, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders and the Company’s stockholders voted on the following matters:
Election of Directors
The following nominees were elected to serve as Class II directors for a two-year term expiring at the 2025 Annual Meeting of Stockholders and until his successor is elected and qualified, or his earlier death, resignation or removal. The number of votes cast for and withheld from each nominee and the number of broker non-votes with respect to each nominee were as follows:
| Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Aditya Jha | 15,974,278 | 12,524,861 | 1,379,777 | |||||||||
| Prashant Pathak | 15,950,354 | 12,548,785 | 1,379,777 | |||||||||
| Edwin J. Rigaud | 16,298,054 | 12,201,085 | 1,379,777 | |||||||||
Ratification of the Appointment of WithumSmith+Brown, PC as the Company’s Independent Registered Public Accounting Firm for 2023
The Company’s stockholders ratified the appointment by the Audit Committee of the Company’s Board of Directors of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the year ending December 31, 2023 by voting as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 23,389,932 | 432,733 | 6,056,251 | 0 | |||||||||||
Approval, by Non-Binding Advisory Vote, of the Compensation of the Company’s Named Executive Officers
The Company’s stockholders approved, by non-binding advisory vote, the compensation of the Company’s named executive officers by voting as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 16,305,165 | 12,180,257 | 13,717 | 1,379,777 | |||||||||||
Approval of an Amendment and Restatement of the Company’s 2020 Equity Incentive Plan
The Company’s stockholders approved an amendment and restatement of the Company’s 2020 Equity Incentive Plan by voting as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 15,977,272 | 12,514,857 | 7,010 | 1,379,777 | |||||||||||
Approval, by Non-Binding Advisory Vote, of the Frequency of Future Votes on the Compensation of the Company’s Named Executive Officers
The Company’s stockholders approved, by non-binding advisory vote, the frequency of future votes on the Company’s named executive officers by voting as follows:
| For 1 Year | For 2 Years | For 3 Years | Abstain | |||||||||||
| 1,951,561 | 9,300 | 14,422,653 | 12,115,625 | |||||||||||
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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.
Dated: July 12, 2023
| PARTS ID, INC. | |||
| By: | /s/ Lev Peker | ||
| Name: | Lev Peker | ||
| Title: | Chief Executive Officer | ||
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