Delaware
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1-09720
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16-1434688
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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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☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
(a)
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The annual meeting of the shareholders of the Company was held on May 18, 2016.
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(b)
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At the meeting the shareholders:
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● | Elected seven nominees for Director to serve on the Company’s Board of Directors for a term expiring at the 2017 Annual Meeting of Shareholders |
● | Rejected, on an advisory basis, the compensation paid to the Company’s Named Executive Officers, as disclosed pursuant to Item 402(m) through (q) of Regulation S-K compensation tables and narrative discussion set forth in the Company’s 2016 Proxy Statement |
1. | Election of Directors: |
Nominee
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Shares For
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Shares
Withheld
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Non-Votes
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Uncast
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Ronald J. Casciano
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10,103,566.83
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369,261.50
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0
|
0
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Paul D. Eurek
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10,087,656.93
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385,171.40
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0
|
0
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Dr. Donald H. Foley
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10,136,226.16
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336,602.17
|
0
|
0
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Cynthia A. Russo
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10,092,996.93
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379,831.40
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0
|
0
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Dr. John W. Sammon
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10,133,461.75
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339,366.58
|
0
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0
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Karen E. Sammon
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10,130,581.75
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342,246.58
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0
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0
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Todd E. Tyler
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10,087,856.93
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384,971.40
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0
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0
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2. | Advisory Vote to Approve Named Executive Officer Compensation: |
For
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5,133,803.74
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Against
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5,336,022.24
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Abstain
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3,002.34
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Non-Votes
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0
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Uncast
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0
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PAR TECHNOLOGY CORPORATION
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(Registrant)
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Date: May 24, 2016
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/s/Matthew J. Trinkaus
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Matthew J. Trinkaus
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Chief Accounting Officer & Corporate Controller
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