SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 18, 2016
PAR Technology Corporation
(Exact name of registrant as specified in its charter)
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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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PAR Technology Park, 8383 Seneca Turnpike, New Hartford, New York 13413-4991
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (315) 738-0600
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | 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. |
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(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 |
The following are the final voting results for each of the matters voted upon at the meeting (reported to the nearest 1/100 share).
| 1. | Election of Directors: |
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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
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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
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0
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Dr. Donald H. Foley
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10,136,226.16
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336,602.17
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0
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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
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0
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Dr. John W. Sammon
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10,133,461.75
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339,366.58
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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: |
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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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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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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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