PARTS ID, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On June 14, 2022, PARTS iD, Inc. (the "Company") held its 2022 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 two-year term expiring at the 2024 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   16,636,734     12,256,581        1,506,762
   Rahul Petkar       16,233,800     12,659,515        1,506,762
 Ann M. Schwister     16,084,273     12,809,042        1,506,762

Ratification of the Appointment of WithumSmith+Brown, PC as the Company's Independent Registered Public Accounting Firm for 2022

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, 2022 by voting as follows:

   For       Against    Abstain    Broker Non-Votes
23,466,500   866,860   6,066,717          0




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