Business Context and Reporting Period
This Form 8-K reports on the results of the 2021 Annual Meeting of Stockholders held by Accel Entertainment, Inc. on May 5, 2021. The filing details the outcomes of shareholder votes regarding director elections and the ratification of the independent auditor.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and does not contain financial performance data.
Material Changes
No material financial changes are reported in this filing. The document records the successful adoption of two proposals at the Annual Meeting:
- Director Elections: Shareholders elected Gordon Rubenstein and David "Buzz" Ruttenberg as Class II Directors for three-year terms expiring at the 2024 Annual Meeting.
- Auditor Ratification: Shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the tabulation of votes cast at the Annual Meeting.
Investor Verification Points
- Verify the vote tallies for the election of Gordon Rubenstein (55,734,033 shares For) and David "Buzz" Ruttenberg (48,194,236 shares For).
- Confirm the ratification of KPMG LLP as the independent auditor with 74,771,819 shares voting For.
- Note the significant number of broker non-votes (18,201,491) recorded for the director elections.
- Review the Company's most recent 10-K or 10-Q for financial performance data, as this 8-K contains none.