Accel Entertainment Inc
For the period ended Jun 6, 2025. Filed Apr 21, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 6, 2025 · Filed Apr 21, 2025
Contents
PROXY STATEMENT SUMMARY
This summary highlights information contained elsewhere in this proxy statement. This summary does not contain all of the information that you should consider, and you should review all of the information contained in the proxy statement before voting.
2025 Annual Meeting of Stockholders (the “Annual Meeting”)
| Date: | Friday, June 6, 2025 |
|---|---|
| Time: | 1:00pm, Central Time |
| Location: | Virtual only: http://www.virtualshareholdermeeting.com/ACEL2025 |
| Record Date: | Monday, April 14, 2025 |
| Voting: | Stockholders as of the record date are entitled to vote. Each share of Class A-1 common stock is entitled to one vote. |
Proposals and Voting Recommendations
| BoardRecommendation · Page | |||
|---|---|---|---|
| Proposal 1 | Approval of an amendment to our Amended and Restated Certificate of 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 ournamed 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 |
Voting Methods
You can vote in one of four ways:
Visitwww.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, 2025. Stockholders may revoke their proxies at the times and in the manners described on page 13 of this proxy statement.
If your shares are held in “street name” through a bank, broker or other holder of record, you will receive voting instructions from the holder of record that you must follow in order for your shares to be voted. If you wish to vote during the meeting, you must obtain a legal proxy from the bank, broker or other holder of record that holds your shares.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.