Company: ACEL
Filing Date: 2025-06-09
Form Type: 8-K
Source: 0001698991-25-000026
Chunk: 3

Company: Accel Entertainment, Inc.
Filing Date: 2025-06-09
Form: 8-K
Item: Item 5.03
Chunk 3
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5. Advisory Vote on Executive Compensation. The proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers was approved. The vote tally was as follows:

  Shares For      Shares Against      Shares Abstaining      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────
  56,826,172             147,595                 71,489             7,467,327  

6. Ratification of Appointment Independent Registered Public Accounting Firm. The proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2025 was approved. The vote tally was as follows:

  Shares For      Shares Against      Shares Abstaining  
 ─────────────────────────────────────────────────────────
  64,406,283              35,460                 70,840  

7. Adjournment of the Annual Meeting. The proposal to approve 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 was approved. The vote tally was as follows:

  Shares For      Shares Against      Shares Abstaining  
 ─────────────────────────────────────────────────────────
  63,031,359           1,409,281                 71,943  

Item 9.01 Financial Statements and Exhibits.