PAR Tech shareholders elect all six director nominees, approve say-on-pay, ratify auditor at annual meeting

PAR TECHNOLOGY CORP

All six director nominees elected: Savneet Singh (18.1M for), Keith Pascal (17.8M for), and others.
Advisory vote on executive compensation approved: 14.6M for, 3.6M against, 10,082 abstentions.
Ratification of Deloitte & Touche as FY2023 auditor approved: 22.9M for, 3,657 against, 15,398 abstain.
Broker non-votes of 4.7M shares on director and compensation proposals.
Meeting held June 1, 2023; proxy filed April 17, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

PAR TECHNOLOGY CORP shareholders approved Election of six directors to serve until the 2024 annual meeting at the 2023-06-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

PAR TECHNOLOGY CORP shareholders approved 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 at the 2023-06-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

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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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

PAR TECHNOLOGY CORP shareholders approved Non-binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers at the 2023-06-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

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

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PAR TECHNOLOGY CORP filing history →

Source: SEC EDGAR

accession 0000708821-23-000070

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