Accel Entertainment Files 8-K on Shareholder Vote Matters

TL;DR

Accel Entertainment filed an 8-K on May 10th regarding shareholder votes from May 9th.

AI Summary

Accel Entertainment, Inc. filed an 8-K on May 10, 2024, reporting on matters submitted to a vote of security holders on May 9, 2024. The filing details the company's corporate actions and governance, as is standard for this type of report.

Why It Matters

This filing provides transparency into key decisions made by Accel Entertainment's shareholders, which can impact the company's strategic direction and governance.

Risk Assessment

Risk Level: low — This is a routine filing reporting on shareholder votes, not indicating any new material risks or significant changes.

Key Players & Entities

• Accel Entertainment, Inc. (company) — Registrant
• May 9, 2024 (date) — Date of earliest event reported
• May 10, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• Burr Ridge, Illinois (location) — Principal executive offices

FAQ

From the Filing

0001698991-24-000028.txt : 20240510 0001698991-24-000028.hdr.sgml : 20240510 20240510163123 ACCESSION NUMBER: 0001698991-24-000028 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240510 DATE AS OF CHANGE: 20240510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Accel Entertainment, Inc. CENTRAL INDEX KEY: 0001698991 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 981350261 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38136 FILM NUMBER: 24935470 BUSINESS ADDRESS: STREET 1: 140 TOWER DRIVE CITY: BURR RIDGE STATE: IL ZIP: 60527 BUSINESS PHONE: 630-972-2235 MAIL ADDRESS: STREET 1: 140 TOWER DRIVE CITY: BURR RIDGE STATE: IL ZIP: 60527 FORMER COMPANY: FORMER CONFORMED NAME: TPG Pace Holdings Corp. DATE OF NAME CHANGE: 20170224 8-K 1 acel-20240509.htm 8-K acel-20240509 0001698991 false 0001698991 2024-05-09 2024-05-09 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2024 ACCEL ENTERTAINMENT, INC. (Exact name of registrant as specified in its charter)     Delaware 001-38136 98-1350261 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 140 Tower Drive Burr Ridge , Illinois 60527 (Address of principal executive offices) (Zip Code) ( 630 ) 972-2235 (Registrant’s telephone number, including area code) (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading symbol(s) Name of each exchange on which registered Class A-1 common stock, par value $0.0001 per share ACEL New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07. Submission of Matters to a Vote of Security Holders. On May 9, 2024, Accel Entertainment, Inc. (the “ Company ”) held its 2024 Annual 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 Executi