Company: ACEL
Filing Date: 2025-06-09
Form Type: 8-K
Source: 0001698991-25-000026
Chunk: 2

Company: Accel Entertainment, Inc.
Filing Date: 2025-06-09
Form: 8-K
Item: Item 5.03
Chunk 2
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 filed as Exhibits 3.1 and 3.2, respectively, to this Report and are incorporated herein by reference.

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 6, 2025, the Company held itsAnnual Meeting and the following actions were taken:

1. Approval of the Declassification Amendment. The proposal to approve the Declassification Amendment was approved. The vote tally was as follows:

  Shares For      Shares Against      Shares Abstaining      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────
  56,985,436               1,794                 58,026             7,467,327  

2. Election of two Directors. Following the effectiveness of the First Certificate of Amendment, Kathleen Philips and Kenneth B. Rotman were elected to serve on the Board, each to serve a one-year term, which will expire at the 2026 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until such director’s earlier resignation or removal. The vote tally was as follows:

  Nominees               Shares For      Shares Withheld      Shares Abstaining      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────
  Kathleen Philips       56,808,863              164,432                 71,961             7,467,327  
  Kenneth B. Rotman      56,808,863              164,432                 71,961             7,467,327  

3. Approval of the Exculpation Amendment. The proposal to approve the Exculpation Amendment was approved. The vote tally was as follows:

  Shares For      Shares Against      Shares Abstaining      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────
  55,851,882           1,120,429                 72,945             7,467,327  

4. Approval of the Second A& R LTIP. The proposal to approve the Second A& R LTIP was approved. The vote tally was as follows:

  Shares For      Shares Against      Shares Abstaining      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────
  54,635,481           2,337,981                 71,794             7,467,327