Accel Entertainment Inc.

05/10/2024 | Press release | Distributed by Public on 05/10/2024 14:32

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 9, 2024, Accel Entertainment, Inc. (the "Company") held its 2024Annual Meeting and the following actions were taken:
1. Election of two Class I Directors. Gordon Rubenstein and David W. Ruttenberg were elected to serve on the Company's board of directors (the "Board"), each to serve a three-year term, which will expire at the 2027 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 Broker Non-Votes
Gordon Rubenstein
56,461,652 2,039,800 9,360,600
David W. Ruttenberg
50,317,541 8,183,911 9,360,600
2. Advisory Vote on Executive Compensation. The Board's 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
58,084,237 381,539 35,676 9,360,600
3. Ratification of Appointment Independent Registered Public Accounting Firm. The Board's proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024 was approved. The vote tally was as follows:
Shares For Shares Against Shares Abstaining
67,807,216 20,991 33,845


2