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

On May 5, 2022, Accel Entertainment, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders and the following proposals were adopted:

1. Election of three Class III Directors, Eden Godsoe, Kathleen Philips and Kenneth B. Rotman, each to serve a three-year term, which will expire at the 2025 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
             Eden Godsoe          50,345,870         10,541,570             14,311,675
          Kathleen Philips        50,536,064         10,351,376             14,311,675
          Kenneth B. Rotman       60,282,297           605,143              14,311,675

2. Ratification of appointment of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. The vote tally was as follows:



  Shares For       Shares Against       Shares Abstaining
  56,798,162          1,395,725               32,387



                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses