0001193125-12-238638.txt : 20120518 0001193125-12-238638.hdr.sgml : 20120518 20120517191504 ACCESSION NUMBER: 0001193125-12-238638 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120518 DATE AS OF CHANGE: 20120517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENTERCOM COMMUNICATIONS CORP CENTRAL INDEX KEY: 0001067837 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] IRS NUMBER: 231701044 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14461 FILM NUMBER: 12853491 BUSINESS ADDRESS: STREET 1: 401 CITY AVENUE STREET 2: SUITE 809 CITY: BALA CYNWYD STATE: PA ZIP: 19004 BUSINESS PHONE: 610-660-5610 MAIL ADDRESS: STREET 1: 401 CITY AVENUE STREET 2: SUITE 809 CITY: BALA CYNWYD STATE: PA ZIP: 19004 8-K 1 d355662d8k.htm FORM 8-K Form 8-K

 

 

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 17, 2012

 

 

ENTERCOM COMMUNICATIONS CORP.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Pennsylvania   001-14461   23-1701044

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

401 City Avenue, Suite 809  
Bala Cynwyd, Pennsylvania   19004
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (610) 660-5610

(Former Address of Principal Executive Offices)

 

 

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 (see General Instruction A.2. below):

 

¨ 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))

 

 

 


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

(a) On May 17, 2012, Entercom Communications Corp. (the “Company”) held its annual meeting of shareholders.

(b) The following matters were voted on at the Company’s annual meeting of shareholders:

 

  (i) the election of two Class A directors;

 

  (ii) the election of five directors other than Class A directors;

 

  (iii) the re-approval of the Entercom Annual Incentive Plan; and

 

  (iv) the ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2012.

At the annual meeting of shareholders:

 

  (i) David J. Berkman and Daniel E. Gold were elected as Class A directors for one-year terms expiring at the Company’s 2013 annual meeting or until their successors are duly elected and qualified;

 

  (ii) Joseph M. Field, David J. Field, John C. Donlevie, Robert S. Wiesenthal and Michael J. Wolf were elected as directors for one-year terms expiring at the Company’s 2013 annual meeting or until their successors are duly elected and qualified;

 

  (iii) the Entercom Annual Incentive Plan was re-approved; and

 

  (iv) the shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2012.

 

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The voting results were as follows:

(I) Election of Class A Directors:

 

Nominee

   For      Withheld      Broker Non-Vote  

David J. Berkman

     16,635,912         4,526,798         5,626,460   

Daniel E. Gold

     16,672,895         4,489,815         5,626,460   

(II) Election of Other Directors:

 

Nominee

   For      Withheld      Broker Non-Vote  

Joseph M. Field

     84,149,065         3,018,965         5,626,460   

David J. Field

     84,437,576         2,730,454         5,626,460   

John C. Donlevie

     82,456,317         4,711,713         5,626,460   

Robert S. Wiesenthal

     82,667,412         4,500,618         5,626,460   

Michael J Wolf

     81,741,764         5,426,266         5,626,460   

(III) Re-Approval of the Entercom Annual Incentive Plan:

 

For

   Against      Abstain      Broker Non-Vote  

83,152,979

     1,833,447         2,181,604         5,626,460   

(IV) Ratification of The Selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2012.

 

For

   Against      Abstain      Broker Non-Vote  

90,548,158

     60,097         2,186,235         —     

 

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Entercom Communications Corp.
By:  

/s/ John C. Donlevie

  John C. Donlevie
  Executive Vice President and
  Secretary

Dated: May 17, 2012

 

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