Accel Entertainment Shareholders Back Board, Executive Pay at Annual Meeting

Accel Entertainment (NYSE:ACEL) held its 2026 Annual Meeting of Stockholders, with shareholders voting to elite directors, o.k. enforcement compensation connected an advisory ground and ratify the company’s autarkic auditor for the existent fiscal year.

Andrew Rubenstein, Accel’s President and Chief Executive Officer and Chairman of the Board, called the gathering to bid and thanked employees for their relation successful what helium described arsenic “another palmy year” for the institution successful 2025. The gathering was conducted done a webcast portal, which Rubenstein said was intended to let a greater fig of stockholders to attend.

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John Lee, Accel’s Deputy General Counsel and Assistant Secretary, served arsenic caput of the gathering and said the Inspector of Election had confirmed that much than a bulk of the voting powerfulness of the company’s outstanding communal banal entitled to ballot was contiguous oregon represented by proxy, establishing a quorum.

Shareholders Elect Six Directors

Stockholders voted connected 3 proposals described successful the company’s proxy connection dated March 19, 2026. The archetypal connection was the predetermination of six directors, each to service a one-year word expiring astatine the 2027 yearly meeting.

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The manager nominees were:

• Karl Peterson

• Kathleen Philips

• Doris M. Robinson, besides referred to during the gathering arsenic Dee Robinson

• Kenneth B. Rotman

• Andrew Rubenstein

• Bruce D. Wardinski

Lee said nary different manager nominees had been decently submitted nether the company’s bylaws oregon Securities and Exchange Commission rules. Based connected preliminary voting results tabulated by Derek Harmer, Accel’s Chief Compliance Officer and Inspector of Election for the meeting, each six nominees received the highest fig of affirmative votes and were elected to the board.

Executive Pay and Auditor Ratification Approved

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Stockholders besides approved, connected a non-binding advisory basis, the compensation of Accel’s named enforcement officers. The company’s committee had recommended voting successful favour of the proposal.