Additional Proxy Soliciting Materials (definitive) (defa14a)
March 16 2020 - 5:16PM
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
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 Pursuant to §240.14a-12
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ENTERCOM COMMUNICATIONS CORP.
(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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☐
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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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Important Notice of Availability of Proxy Materials for the Annual Meeting of Shareholders
of
ENTERCOM COMMUNICATIONS CORP.
To Be Held On:
TUESDAY,
MAY 5, 2020 AT 8:30 AM
The Hotel Sofitel
120 S. 17th Street, Philadelphia, PA 19103
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COMPANY NUMBER
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ACCOUNT NUMBER
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CONTROL NUMBER
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This communication presents only an overview of the more complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you want to
receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 04/23/20.
Please visit http://www.entercom.com/investors, where the following materials are available:
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Notice of Annual Meeting of Shareholders
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Proxy Statement
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Form of Proxy Card
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Annual Report on Form 10-K
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TO REQUEST MATERIAL:
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TELEPHONE: 888-Proxy-NA (888-776-9962) and 718-921-8562 (for international callers)
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E-MAIL: info@astfinancial.com
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WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
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TO VOTE:
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ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen
instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the meeting date.
IN PERSON: You may vote your shares in person by attending the Annual Meeting.
TELEPHONE: To vote by telephone, please visit www.voteproxy.com to
view the materials and to obtain the toll free number to call.
MAIL: You may
request a card by following the instructions above.
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1.
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Election of three Directors, each
in Board Class III, and each with a three year term expiring at the 2023 Annual Meeting or until each such Directors successor is duly elected and qualified.
NOMINEES: David J.
Field
Joseph M. Field
David J. Berkman
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2.
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Approval of the following advisory
resolution regarding the Companys Executive Compensation:
RESOLVED, that the compensation paid to the Companys Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K,
including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby APPROVED.
[ ] FOR [ ]
AGAINST [ ] ABSTAIN
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3.
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To ratify the selection of Grant Thornton LLP as the Companys
independent registered public accounting firm for the year ending December 31, 2020.
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4.
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To transact such other business as may properly come before the Annual
Meeting and/or any adjournments thereof.
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THE BOARD OF DIRECTORS RECOMMENDS A FOR VOTE WITH RESPECT TO PROPOSALS 1, 2 AND 3.
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Please note that you cannot use this notice to vote by mail.
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