PAR Technology Corporation (NYSE:PAR) Files An 8-K Submission of Matters to a Vote of Security Holders

The 2019 Annual Meeting of Stockholders of PAR Technology Corporation (the “Company”) was held on Monday, June 10, 2019 (the “Annual Meeting”). The final results of the stockholders’ vote on each of the proposals presented for a vote is 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 2020 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 10,333,716 81,633 4,651,087

Cynthia A. Russo 9,830,778 584,621 4,651,087

Dr. John W. Sammon 9,618,242 797,156 4,651,087

Savneet Singh 10,354,162 61,237 4,651,087

James C. Stoffel 10,343,179 72,220 4,651,087

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:

For Against Abstained Broker Non-Votes

9,578,351 320,259 516,789 4,651,087

With respect to the proposal to approve, on a non-binding, advisory basis, the frequency of future advisory votes to approve the Compensation of the Company’s Named Executive Officers as disclosed in the Company\’s proxy statement, a frequency of Every Year was approved based upon the following votes:

Every Year Every Two Years Every Three Years Abstained Broker Non-Votes

10,103,570 4,260 302,001 5,567 4,651,087

Based on these results, the Company will include a non-binding, advisory vote to approve the compensation of the Named Executive Officers in its proxy statement every year. The Company will hold such annual advisory votes until the next required vote on the frequency of stockholder votes on Named Executive Officer compensation. The Company is required to hold votes on frequency every six calendar years.

Proposal 4 – Approval of the Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan

The proposal to approve 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:

For Against Abstained Broker Non-Votes

10,392,975 13,938 8,485 4,651,087

Proposal 5 – Ratification of the Appointment of BDO USA, LLP as Our Independent Auditors

The proposal to approve, on a non-binding, advisory basis, the appointment of BDO USA, LLP as the Company’s independent auditors for 2019 as disclosed in the Company\’s proxy statement was approved based upon the following votes:

For Against Abstained

14,505,316 46,383 514,787

About PAR Technology Corporation (NYSE:PAR)

PAR Technology Corporation (PAR) is a provider of systems and service solutions for the hospitality industry. The Company operates through two segments: Hospitality and Government. The solutions for the restaurant industry integrate software applications, hardware platforms, software delivery, and installation and lifecycle support services. PAR’s software offerings for the Restaurant market include front-of-store point-of-sale (POS) software applications, and enterprise software applications for content management and business intelligence. PAR’s hardware offerings for the restaurant market include POS terminals, kitchen systems utilizing printers and/or video monitors, and a range of food safety monitoring and task management hardware and software solutions. PAR’s Government business provides a range of technical services for the Department of Defense (DoD) and federal agencies. The Government segment focuses on serving intelligence, surveillance and reconnaissance (ISR) customers.