Company: ACEL
Filing Date: 2025-04-11
Form Type: PRE 14A
Source: 0001628280-25-017502
Chunk: 8

Company: Accel Entertainment, Inc.
Filing Date: 2025-04-11
Form: PRE 14A
Chunk 8
---
FOR” the amendment of our COI to provide exculpation to our officers in Proposal 3;

• “FOR” the Second A&R LTIP in Proposal 4;

• “FOR” the non-binding advisory resolution approving the compensation of our named executive officers as disclosed in this proxy statement in Proposal 5;

• “FOR” the ratification of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 in Proposal 6; and

• “FOR” the adjournment of the Annual Meeting, if necessary, to permit further solicitation in Proposal 7.

#### Voting Instructions
You may vote your shares by proxy by doing any one of the following: vote via the Internet at www.proxyvote.com ; call 1-800-690-6903 to vote by telephone; or sign, date and return your proxy or voting instruction card in the prepaid enclosed envelope to vote by mail. When a proxy is properly executed and returned, the shares it represents will be voted at the meeting as directed.

If a proxy card is properly executed and returned and no voting specification is indicated, the shares will be voted (1) “for” the amendment of our COI to declassify our Board in Proposal 1, (2) “for” the election of each of Kathleen Philips and Kenneth B. Rotman as directors in Proposal 2(a) if Proposal 1 passes, (3) “for” each of Kathleen Philips and Kenneth B. Rotman as directors in Proposal 2(b) if Proposal 1 does not pass, (4) “for” the amendment of our COI to provide exculpation to our officers in Proposal 3, (5) “for” the Second A&R LTIP in Proposal 4, (6) “for” the non-binding advisory resolution approving the compensation of our named executive officers as set forth in this proxy statement in Proposal 5, (7) “for” the ratification of the appointment of KPMG LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 in Proposal 6, and (8) “for” the adjournment of the Annual Meeting, if necessary, to permit further solicitation in Proposal 7.

If you attend the Annual Meeting, you may vote during the meeting even if you have previously voted via the Internet or by phone or returned a proxy or voting instruction card by mail, and your