Company: ACEL
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001628280-25-018604
Chunk: 4

Company: Accel Entertainment, Inc.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 4
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 Incorporation (our “COI”) to declassify our Board of Directors (our “Board”)                                      |     | For            |     |   25 |
| Proposal 2(a) |     | If Proposal 1 is approved,  election to our Board of the following nominees for terms expiring at our 2026 Annual Meeting of Stockholders: Kathleen Philips and Kenneth B. Rotman     |     | For            |     |   27 |
| Proposal 2(b) |     | If Proposal 1 is not approved, election to our Board of the following nominees for terms expiring at our 2028 Annual Meeting of Stockholders: Kathleen Philips and Kenneth B. Rotman  |     | For            |     |   27 |
| Proposal 3    |     | Approval of an amendment to our COI to provide exculpation to our officers                                                                                                            |     | For            |     |   57 |
| Proposal 4    |     | Approval of the amendment and restatement of our Amended and Restated Long Term Incentive Plan (the “Second A&R LTIP”)                                                                |     | For            |     |   59 |
| Proposal 5    |     | Approval, on a non-binding advisory basis, of the compensation of our                                                                                                                 
 named executive officers                                                                                                                                                              |     | For            |     |   68 |
| Proposal 6    |     | Ratification of our independent registered public accounting firm                                                                                                                     |     | For            |     |   70 |
| Proposal 7    |     | Approval of one or more adjournments of the Annual Meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes to adopt the foregoing proposals. |     | For            |     |   71 |

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#### Voting Methods
You can vote in one of four ways:

• Visit www.proxyvote.com to vote VIA THE INTERNET

• Call 1-800-690-6903 to vote BY TELEPHONE

• Sign, date and return your proxy card in the prepaid enclosed envelope to vote BY MAIL

• Attend the meeting to vote DURING THE MEETING

To reduce our administrative and postage costs and the environmental impact of the Annual Meeting, we encourage stockholders to vote via the Internet or by telephone, both of which are available 24 hours a day, seven days a week, until 11:59pm Eastern Time on June 5,