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

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

The 2023 Annual Meeting of Shareholders of PAR Technology Corporation (the
“Company”) was held on Thursday, June 1, 2023 (the “Annual Meeting”). The voting
results on the three (3) 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 17, 2023 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 2024 annual meeting of shareholders. The voting
was as follows:

  Director Nominee    Votes For    Votes Withheld     Broker Non-Votes
  Keith E. Pascal     17,767,419       402,089           4,747,950
  Douglas G. Rauch    16,922,857      1,246,651          4,747,950
  Cynthia A. Russo    16,798,081      1,371,427          4,747,950
   Narinder Singh     17,914,431       255,077           4,747,950
   Savneet Singh      18,113,394       56,114            4,747,950
  James C. Stoffel    17,898,668       270,840           4,747,950

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
 14,587,995      3,571,431       10,082         4,747,950

Proposal 3 – Ratification of the Appointment of Deloitte & Touche LLP as the
Company’s Independent Registered Public Accounting Firm for its Fiscal Year
Ending December 31, 2023.

The appointment was ratified. The voting was as follows:

 Votes For     Votes Against    Abstained    Broker Non-Votes
 22,898,403        3,657         15,398             -

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