Association of Broadcasters 2015 Board of Directors – Election Schedule

• Friday, June 5 – TAB emails roster of membership eligible for nomination • Monday, June 22 – Nominations Due • Friday, June 26 – TAB emails final ballots • Tuesday, July 28 – Final Ballots Due • Thursday, Aug. 6 – Election results announced at Annual Business Meeting

Nomination Process for Incoming Officers and Directors

(Regular) Station Members TAB’s bylaws direct the Chairman to chair and appoint a Nominating Committee. The committee is charged with recommending a slate of officers for the coming year to TAB members. Members vote on the slate of officers.

Traditionally, each officer advances to the next position, leaving the Treasurer’s office vacant. The new officer typically alternates between Radio and TV. If this tradition continues, a TV member would be recommended as Treasurer in 2014.

Station members vote to fill director vacancies in their respective market categories.

Associate Members Associates and station members also are asked to nominate Associates to serve on the Board. One is elected jointly by station members and Associates. The second Associate is elected by the TAB Board.

Pioneer (Golden Mic Club) Members Golden Mic Club members are asked to nominate candidates to represent them on the Board. There is one seat allotted for this class of membership.

Non-Commercial Stations Non-Commercial members are asked to nominate candidates to represent them on the Board. There is one seat allotted for this class of membership.

Members of the Texas Association of Broadcast Educators (TABE) select their representative to the Board at an annual meeting typically held in conjunction with the TAB Annual Convention.

Group Representation Limits

TAB bylaws prohibit groups from having more than five Directors on the Board, including no more than two offices and no more than two seats per market category. Below is a current status report on groups with more than one Board member.

Company # Status Status CBS 2 Director eligible for re-election (Frazier) Director term extends (Purdy) NBC 2 Director term-limited (Ehlmann) Director eligible for re-election (Trevino) Nexstar 3 Officer term extends (Pruett) Director terms extend (Thomas, Reed)

Texas Association of Broadcasters ▪ 502 E. 11th St., Ste. 200 ▪ Austin, TX 78701 ▪ (512) 322-9944 ▪ www,tab,org Texas Association of Broadcasters | Board Terms 2014-2015 Status Officers 1 Chairman Chris Paddie KMHT Marshall Officer term continues; Not eligible for nomination 2 Vice-Chairman Roger Bare KIAH-TV Houston; KDAF-TV DFW Officer term continues; Not eligible for nomination 3 Treasurer Ben Downs Bryan Broadcasting Bryan-College Station Officer term continues; Not eligible for nomination 4 Secretary Julie Pruett Nexstar Broadcasting Officer term continues; Not eligible for nomination 5 Past Chairman Mike Lee KXXV-TV Waco-Temple-Bryan Term-limited; Not eligible for nomination Large Radio 6 Place 1 Mark Krieschen Cox Media Houston Term continues; NOT eligible for nomination 7 Place 2 Sarah Frazier CBS Radio Houston Eligible for re-election 8 Place 3 Brian Purdy CBS Radio Dallas Term continues; NOT eligible for nomination 9 Place 4 John Barger KAHL/KMFR San Antonio Term continues; NOT eligible for nomination Medium Radio 10 Place 1 Evan Armstrong Clear Channel Waco-Temple-Killeen, Bryan-College Station Term continues; NOT eligible for nomination 11 Place 2 John Moesch KQRX/KHKX/KMCM Odessa-Midland Eligible for re-election 12 Place 3 Chris Fleming KJTV/KXTQ/KLZK/KTTU/KLBB Lubbock Term continues; NOT eligible for nomination 13 Place 4 Paul Gleiser KTBB/KYZS Tyler-Longview Term continues; NOT eligible for nomination Small Radio 14 Place 1 Lee Parkinson KYYK/KNET Palestine; KKHA Bay City Term-limited; NOT eligible for nomination 15 Place 2 Jerry Hanszen KGAS Carthage; KWRD/KPXI Henderson Term continues; NOT eligible for nomination 16 Place 3 Mike Koenig KRBA/KYBI/KSML/KZXL Lufkin-Nacogdoches Term continues; NOT eligible for nomination 17 Place 4 Chip Formby KPAN Hereford Term continues; NOT eligible for nomination Large TV 18 Place 1 David Loving Univision Television Houston Term continues; NOT eligible for nomination 19 Place 2 Patti C. Smith KVUE-TV Austin Term continues; NOT eligible for nomination 20 Place 3 Jerry Martin KPRC-TV Houston Eligible for re-election Other TV 21 Place 1 Wayne Reed KFDX/KJTL/KJBO Wichita Falls Term continues; NOT eligible for nomination 22 Place 2 John Kittleman KRGV-TV Rio Grande Valley Term-limited; NOT eligible for nomination 23 Place 3 Gayle Kiger KCEN-TV Waco-Temple-Killeen Term continues; NOT eligible for nomination At-Large TV 24 Place 1 Eric Thomas KLBK/KAMC-TV Lubbock Term continues; NOT eligible for nomination 25 Place 2 Tom Ehlmann KXAS-TV DFW Term-limited; NOT eligible for nomination 26 Place 3 Henry Florsheim KTRK-TV Houston Term continues; NOT eligible for nomination Non-Commercial 27 Place 1 Max Rudolph KNCT Waco-Temple-Killeen Eligible for re-election Pioneer (Golden Mic) 28 Place 1 Benny Springer KAZE/KBLZ/KAPW Tyler-Longview Eligible for re-election Associate-Both Stations & Associates 29 Place 1 Karen Morriss Nielsen Audio Eligible for re-election TABE 30 Place 1 Tony DeMars Texas A&M Commerce Eligible for re-election Appointed 31 Place 1-Associate Hank McMonigle Futuri Eligible for re-election 32 Place 2-Radio Tim McCoy KFMK Austin Eligible for re-election 33 Place 3-TV John Seabers KABB/KMYS-TV San Antonio Eligible for re-election 34 Place 4-TV Pat Stacey KLTV/KTRE-TV Tyler, Lufkin Eligible for re-election 35 Place 5-Radio/TV Chris Moncayo Entravision Communications Eligible for re-election 36 Place 6-TV Vacant Eligible for re-election 37 Place 7-TV John Trevino KXTX-TV DFW Eligible for re-election

Texas Association of Broadcasters ▪ 502 E. 11th St., Ste. 200 ▪ Austin, TX 78701 ▪ (512) 322-9944 ▪ www.tab.org