I.D. SYSTEMS, INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-15087
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22-3270799
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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123 Tice Boulevard, Woodcliff Lake, New Jersey
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07677
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(Address of principal executive offices)
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(Zip Code)
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(Former name or former address, if changed since last report.)
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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1.
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The election of five directors, each to serve until the Company’s 2017 annual meeting of stockholders and until their respective successors are duly elected and qualified. The nominees for election were Kenneth Brakebill, Michael Brodsky, Kenneth Ehrman, Ron Konezny and Tony Trousset;
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2.
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The ratification of the appointment of EisnerAmper LLP (“EisnerAmper”) as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2016; and
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3.
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An advisory (non-binding) vote to approve the Company’s executive compensation.
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1.
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The election of each of Messrs. Brakebill, Brodsky, Ehrman, Konezny and Trousset as directors of the Company to serve until the 2017 annual meeting of stockholders and until their respective successors are duly elected and qualified was approved as follows:
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For
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Withheld
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Broker Non-Votes
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Kenneth Brakebill
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9,037,058
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374,067
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3,026,786
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Michael Brodsky
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8,323,859
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1,087,266
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3,026,786
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Kenneth Ehrman
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9,038,658
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372,467
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3,026,786
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Ron Konezny
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8,778,566
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632,559
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3,026,786
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Tony Trousset
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9,037,258
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373,867
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3,026,786
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2.
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The stockholders ratified the appointment of EisnerAmper as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016. The voting results were as follow:
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For
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Against
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Abstain
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Broker Non-Votes
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12,413,520
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5,215
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19,176
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--
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3.
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The stockholders approved an advisory resolution on executive compensation. The voting results were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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7,897,054
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403,811
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1,110,260
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3,026,786
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I.D. SYSTEMS, INC.
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By:
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/s/ Ned Mavrommatis
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Name: Ned Mavrommatis
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Title: Chief Financial Officer
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