Additional Proxy Soliciting Materials (definitive) (defa14a)
29 April 2020 - 10:33PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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ACCEL ENTERTAINMENT, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Accel to Hold Virtual Annual Meeting of Shareholders
CHICAGO APRIL 29, 2020 Accel Entertainment, Inc. (NYSE: ACEL) today announced it will host its 2020 annual meeting of
shareholders in a virtual format only due to the public health impact of the COVID-19 pandemic and to prioritize the health and well-being of participants. The virtual meeting will be at the same date and time
as previously disclosed in Accels proxy materials.
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Virtual meeting date:
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May 6, 2020
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Virtual meeting time:
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5:00 p.m. CT
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Virtual meeting link:
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www.virtualshareholdermeeting.com/ACEL2020
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Shareholders of record at the close of business on March 17, 2020 are invited to vote their shares and register for the
meeting at proxyvote.com using the instructions provided with their proxy materials that were issued beginning March 27, 2020. Shareholders may submit questions in advance when they register for the meeting, and they also will have the
opportunity to submit questions during the virtual event using the directions on the meeting website that day. All shareholders will need their control number to vote or ask questions; that number can be found on the proxy cards, voting instruction
forms or other notices they received previously. Those without a control number may attend as guests of the meeting, but they will not have the option to vote their shares or ask questions during the virtual event.
Technical assistance will be available for those attending the meeting.
Whether or not shareholders plan to attend the virtual-only annual meeting, Accel urges shareholders to vote and submit their proxies in advance of the
meeting by one of the methods described in the proxy materials.
About Accel
Accel is a leading distributed gaming operator in the United States on an Adjusted EBITDA basis, and a preferred partner for local business owners in the
Illinois market. Accels business consists of the installation, maintenance and operation of VGTs, redemption devices that disburse winnings and contain ATM functionality, and other amusement devices in authorized
non-casino locations such as restaurants, bars, taverns, convenience stores, liquor stores, truck stops, and grocery stores.
Media Contacts
Eric Bonach
Abernathy MacGregor
212-371-5999
ejb@abmac.com
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