UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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).
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On June 8, 2021, PARTS iD, Inc. (the “Company”) held its 2021 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 I directors for a one-year term expiring at the 2022 Annual Meeting of Stockholders and until his or her successor is elected and qualified, or his or her 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 |
| Darryl T. F. McCall | 17,064,604 | 6,053,047 | 1,274,128 |
| Rahul Petkar | 17,128,660 | 5,988,991 | 1,274,128 |
| Ann M. Schwister | 17,130,686 | 5,986,965 | 1,274,128 |
The following nominees were elected to serve as Class II directors for a two-year term expiring at the 2023 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 | 16,837,984 | 6,279,667 | 1,274,128 |
| Prashant Pathak | 17,129,130 | 5,988,521 | 1,274,128 |
| Edwin J. Rigaud | 17,128,024 | 5,989,627 | 1,274,128 |
| Richard White | 16,407,424 | 6,710,227 | 1,274,128 |
Ratification of the Appointment of WithumSmith+Brown, PC as the Company’s Independent Registered Public Accounting Firm for 2021
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, 2021 by voting as follows:
| For | Against | Abstain | Broker Non-Votes |
| 23,368,494 | 1,020,855 | 2,430 | 0 |
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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: June 11, 2021
| PARTS ID, INC. | |||
| By: | /s/ Antonino Ciappina | ||
| Name: | Antonino Ciappina | ||
| Title: | Chief Executive Officer | ||
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