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

The 2020 Annual Meeting of Stockholders of PAR Technology Corporation (the "Company") was held on Thursday, June 4, 2020 (the "Annual Meeting"). The final results of the stockholders' vote on each of the proposals presented for a vote at the Annual Meeting are as follows:

Proposal 1 - Election of Directors.

The five (5) nominees for election to the Company's Board of Directors were elected to serve until the 2021 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or, earlier, until his or her death, resignation, or removal, based upon the following votes:



  Director Nominee    Votes For   Votes Withheld     Broker Non-Votes
    Douglas G. Rauch   9,717,946           120,863            4,141,790
    Cynthia A. Russo   9,759,051            79,758            4,141,790
      John W. Sammon   8,534,447         1,304,362            4,141,790
       Savneet Singh   9,776,721            62,088            4,141,790
    James C. Stoffel   8,417,280         1,421,529            4,141,790


Proposal 2 - Non-binding Advisory Vote to Approve the Compensation of the Named Executive Officers.

The proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement was approved based upon the following votes:



 Votes For    Votes Against    Abstained    Broker Non-Votes
  9,031,945           756,427      50,437            4,141,790


Proposal 3 - Approval of an Amendment to the Company's Certificate of Incorporation to Increase the Authorized Shares of Common Stock to 58,000,000.

The proposal to approve an amendment to the Company's Certificate of Incorporation as disclosed in the Company's proxy statement was approved based upon the following votes:



 Votes For     Votes Against    Abstained    Broker Non-Votes
  13,606,109           246,717     127,773        -----


Proposal 4 - Approval of an Amendment to the Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan to Increase the Number of Shares of Common Stock Issuable Under the Plan.

The proposal to approve an amendment to the Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan as disclosed in the Company's proxy statement was approved based upon the following votes:



 Votes For    Votes Against    Abstained    Broker Non-Votes
  9,754,539            65,169      19,101            4,141,790


Proposal 5 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Auditors.

The proposal to approve, on a non-binding, advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2020 as disclosed in the Company's proxy statement was approved based upon the following votes:



 Votes For     Votes Against    Abstained    Broker Non-Votes
  13,932,808            25,804      21,987        -----



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