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PAR TECHNOLOGY CORPORATION

(PAR)
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PAR TECHNOLOGY CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

06/08/2021 | 06:02am EDT

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

The 2021 Annual Meeting of Stockholders of PAR Technology Corporation (the "Company") was held on Friday, June 4, 2021 (the "Annual Meeting"). The voting results on the six (6) proposals considered and voted on at the Annual Meeting, all of which were described in the Company's proxy statement filed with the Securities and Exchange Commission on April 19, 2021 were as follows:

Proposal 1 - Election of Directors.


The six (6) Director nominees for election to the Company's Board of Directors
were elected to serve until the 2022 annual meeting of stockholders, the voting
was as follows:

  Director Nominee    Votes For    Votes Withheld     Broker Non-Votes
  Keith E. Pascal     17,392,799       37,058            3,516,967
  Douglas G. Rauch    16,876,584       553,273           3,516,967
  Cynthia A. Russo    17,235,062       194,795           3,516,967
   Narinder Singh     17,302,574       127,283           3,516,967
   Savneet Singh      17,297,007       132,850           3,516,967
  James C. Stoffel    16,192,444      1,237,413          3,516,967


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

The proposal was approved, the voting was as follows:

 Votes For     Votes Against    Abstained    Broker Non-Votes
 12,685,871      4,697,344       46,642         3,516,967


Proposal 3 - Approval of the Company's 2021 Employee Stock Purchase Plan.

The proposal was approved, the voting was as follows:

 Votes For     Votes Against    Abstained    Broker Non-Votes
 17,409,004       15,754          5,099         3,516,967


Proposal 4 - Approval of the Issuance of up to 253,233 Shares of Common Stock Upon Exercise of the Assumed Unvested Options.

The proposal was approved, the voting was as follows:

 Votes For     Votes Against    Abstained    Broker Non-Votes
 17,334,429       38,975         56,453         3,516,967


Proposal 5 - Approval of the Issuance of up to 280,428 Shares of Common Stock Upon Exercise of the Warrant.

The proposal was approved, the voting was as follows:

 Votes For     Votes Against    Abstained    Broker Non-Votes
 17,331,214       42,693         55,950         3,516,967




--------------------------------------------------------------------------------

Proposal 6 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Auditors for its Fiscal Year Ending December 31, 2021.

The appointment was ratified, the voting was as follows:

 Votes For     Votes Against    Abstained    Broker Non-Votes
 20,914,024       13,225         19,575             -



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© Edgar Online, source Glimpses

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