2018 Guide to Effective Proxies

2.8 Election of directors | 137 6 TH EDITION | GUIDE TO EFFECTIVE PROXIES TEGNA, INC. PROPOSAL1—ELECTIONOFDIRECTORS InformationAboutDirectors The Nominees ThefollowingdirectornomineesarecurrentlyservingontheBoardandhavebeennominatedbytheBoardontheunanimous recommendationoftheNominatingandPublicResponsibilityCommitteetostandforre-electionattheCompany’s2018Annual Meetingforaone-yearterm.Theprincipaloccupationandbusinessexperienceofeachnominee,includingthereasonstheBoard believeseachofthemshouldbere-electedtoserveanothertermontheBoard,aredescribedbelow. TheBoardofDirectorsunanimouslyrecommendsthattheshareholdersoftheCompanyvoteFORtheelectionofthe nomineestoserveasdirectors. Gina L. Bianchini FounderandCEO, MightyNetworks Age: 45 Directorsince: 2018 Experience: Ms.Bianchini,45,isFounderandChiefExecutiveOfficerofMightyNetworks,apositionshehas heldsinceSeptember2010.Ms.BianchiniservedasChiefExecutiveOfficerofNing,Inc.from 2004toMarch2010andCo-founderandPresidentofHarmonicNetworksfromMarch2000toJuly 2003. Qualifications: Ms.BianchiniwasidentifiedbyasearchfirmretainedbytheCompany’sNominatingandPublic ResponsibilityCommitteetoassistinseekingqualifieddirectorcandidatesconsistentwiththe Committee’srequirementsandobjectives.TheCommitteefavorablyreviewedMs.Bianchini’s qualificationsandexperience.Ms.BianchinitheninterviewedwithmembersoftheCommittee,the Company’sChairmananditsPresidentandChiefExecutiveOfficer.Followingtheseinterviews,the CommitteeunanimouslyrecommendedthatMs.BianchinibeelectedtotheCompany’sBoardof Directorsbasedonherexpertise,visionandcreativityintherapidlyevolvingworldofsocial networking,herdeepexpertiseinsocialmediaandcommunitybuildingtechnologyplatformsand hersignificantdigitalandstart-upexperience.Ms.Bianchinicurrentlyservesontheboardof ScrippsNetworksInteractive,Inc.TheCompany’sBoardelectedMs.BianchiniasaTEGNA directoreffectiveasofFebruary26,2018. Howard D. Elias President, DellEMCServicesandIT Age: 60 Directorsince: 2008 Experience: Mr.Elias,60,isPresident,DellServices,DigitalandIT,apositionhehasheldsinceSeptember 2016.Priortothat,heservedasPresidentandChiefOperatingOfficer,EMCGlobalEnterprise ServicesfromJanuary2013toSeptember2016andwasPresidentandChiefOperatingOfficer, EMCInformationInfrastructureandCloudServicesfromSeptember2009toJanuary2013.From October2015throughSeptember2016,Mr.Eliaswasalsoresponsibleforleadingthedevelopment ofEMCCorporation’sintegrationplansinconnectionwithitstransactionwithDellInc.Previously, Mr.EliasservedasPresident,EMCGlobalServicesandResourceManagementSoftwareGroup; ExecutiveVicePresident,EMCCorporationfromSeptember2007toSeptember2009;and ExecutiveVicePresident,GlobalMarketingandCorporateDevelopment,atEMCCorporationfrom October2003toSeptember2007. Qualifications: Mr.Eliashasextensivemanagement,leadershipandoperationalexpertiseincloudcomputing, supplychain,marketing,corporatedevelopmentandmanagingglobalcustomersupportandother serviceorganizations,andbroadglobalbusinessexperienceininformationtechnologyand managementasaresultofthevariousseniorleadershippositionshehasheldwithDell,EMC, Hewlett-PackardCompany,Compaq,DigitalEquipmentCorp.,ASTResearchandTandy Corporation.HehasservedasaTEGNAdirectorsince2008. 6 2018PROXYSTATEMENT Total of 04 pages in section TENET HEALTHCARE CORPORATION PROPOSAL 1–ELECTION OF DIRECTORS Nominees for Election to the Board of Directors Tenet’sBoardofDirectorsiselectedannuallybyourshareholders.Ournomineesforelectionincludesevenindependentdirectorsandour ExecutiveChairmanandChiefExecutiveOfficer.TheBoardhasselectedthenomineeslistedbelowtoserveasdirectorsuntilthe2019annual meeting,oruntiltheirsuccessorsareelectedorappointed.Eachofthenomineeslistedbelow,otherthanMessrs.Bierman,FisherandMark, waslastelectedbytheCompany’sshareholdersatthe2017annualmeetingofshareholders.Thenomineesfordirectorwillbeelectedifthe votescastforthenomineeexceedthevotescastagainstthenominee,withabstentionsandbrokernon-votesnotcountedeitherforor againstanominee(andthereforehavingnoeffectontheelection). JohnP.Byrnes,KarenM.Garrison,RichardR.PettingillandPeterM.Wilverwillnotbestandingforreelection.Wethankthemforalloftheir tremendouseffortsonbehalfoftheCompany.TheBoardwillmisstheircommitment,insightandperspective. TheBoardrecommendsthatyouvote“FOR”theelectionofeachofthefollowingnominees. RonaldA.Rittenmeyer,70 DirectorSince: June2010 ExecutiveChairmanandChiefExecutiveOfficer CareerHighlights Mr.RittenmeyerwasnamedExecutiveChairmanofTenetinAugust2017andChiefExecutiveOfficerinOctober2017. HehasservedonourBoardsince2010,mostrecentlyasLeadDirector.HepreviouslyservedasChairmanoftheBoard andChiefExecutiveOfficerofMillenniumHealth,LLC,ahealthsolutionscompany.HeservedastheChairman, PresidentandChiefExecutiveOfficerofExpertGlobalSolutions,Inc.,aproviderofbusinessprocessoutsourcing services,from2011to2014.From2005to2008,Mr.Rittenmeyerheldanumberofseniormanagementpositionswith ElectronicDataSystemsCorporation(EDS),includingChairmanandChiefExecutiveOfficerfrom2007to2008, Presidentfrom2006to2008,ChiefOperatingOfficerfrom2005to2007andExecutiveVicePresident,GlobalService Deliveryfrom2005to2006.Priortothat,hewasamanagingdirectoroftheCypressGroup,aprivateequityfirm, servingfrom2004to2005.HeservedasChairman,ChiefExecutiveOfficerandPresidentofSafety-KleenCorp.from 2001to2004.Mr.RittenmeyerreceivedhisbachelorofsciencedegreeincommerceandeconomicsfromWilkes UniversityandhisM.B.A.fromRockhurstUniversity. SkillsandQualifications ‰ Accountingandfinancialexpertise: Hasservedasthechiefexecutiveofficerofanumberofpubliccompanies, includingMillenniumHealth,ExpertGlobalSolutionsandEDS,andholdsanadvanceddegreeinbusiness administration ‰ Informationtechnology,businessprocessoutsourcingandmanufacturingsectors: ServedastheChief ExecutiveOfficerofEDS,amajorinformationtechnologyoutsourcingcorporation,andbringsknowledgeand experienceintheinformationtechnologyindustrythatisparticularlyvaluableinthehealthcaresectorwheresignificant capitalinvestmentinhealthinformationtechnologysystemsisrequired OtherPublicCompanyDirectorships Current:AmericanInternationalGroup,Inc.(AIG),AvayaHoldingsCorp.andIQVIAHoldingsInc. OthersinPastFiveYears:IMSHealthHoldings,Inc. 6 TENETHEALTHCARE Š 2018PROXYSTATEMENT Total of 04 pages in section TERADATA Election of Directors WebelievethateachofthedirectornomineesandotherdirectorsbringthesequalificationstoourBoardof Directors.Moreover,theyprovideourboardwithadiversecomplementofspecificbusinessskills,experienceand perspectives,including:extensivefinancialandaccountingexpertise,public-companyboardexperience,knowledge ofthetechnologyandsoftwareindustriesandofTeradata’sbusiness,experiencewithcompanieswithaglobal presenceandwithgrowthand/ortransformationstrategies,andextensiveoperationalandstrategicplanning experience.Inaddition,theboardbelievesthateachofthedirectornomineesandotherdirectorshasdemonstrated outstandingachievementinhisorherprofessionalcareer,thewillingnesstoparticipateactivelyinboardactivities andsharepolicy-makingandstrategicthinkingexperiences,anabilitytoarticulateindependentperspectives,make analyticalinquiriesandtaketoughpositionsthatchallengemanagement,andahighdegreeofpersonaland professionalintegrity. Thefollowingdescribesthekeyqualifications,businessskills,experienceandperspectivesthateachofourdirectors bringstotheBoardofDirectors,inadditiontothegeneralqualificationsandattributesdescribedaboveand informationincludedinthebiographicalsummariesprovidedbelowforeachdirector.Basedonallofthese qualificationsandattributes,webelievethatthedirectorsandnomineeshavetheappropriatesetofskillstoserveas membersoftheboard. 2018 Director Nominees Class II Nominees — Current Terms Expiring in 2018: JAMES M. RINGLER ChairmanofTeradataCorporation Directorsince:2007 KeyQualificationsandAttributes: • Experienceasthechiefexecutiveofficerandchairmanoftheboardofpublicly-held,globalcompanies • Extensiveexperienceonpubliccompanyboards • Excellentoperationalandleadershipskillsandbusinessacumen • Anin-depthknowledgeoftheCompany’sbusiness,strategyandmanagementteam Biography: Mr.Ringler,age72,wasnamedChairmanoftheBoardofTeradatainSeptember2007.Hepreviouslyservedas ChairmanoftheBoardofNCRCorporationfromJuly2005toSeptember2007,andservedasNCR’sPresidentand InterimChiefExecutiveOfficerforapproximately6monthsin2005.HeservedasViceChairmanofIllinoisTool WorksInc.,amulti-billiondollardiversifiedmanufacturerofhighlyengineeredcomponentsandindustrialsystems, from1999untilheretiredin2004.PriortojoiningIllinoisToolWorks,from1997to1999,Mr.RinglerwasChairman ofPremarkInternational,Inc.HealsoservedasPremark’sChiefExecutiveOfficerfrom1995to1999whenit mergedwithIllinoisToolWorks.Mr.RinglerservesasadirectorofAutoliv,Inc.,DowDuPont,Inc.,TechnipFMCplc, andJohnBeanTechnologiesCorporationandservedontheboardofIngredionIncorporatedfrom2002untilMay 2014.HejoinedourboardinSeptember2007. 5 Total of 06 pages in section TWITTER, INC. BOARD OF DIRECTORS AND CORPORATE GOVERNANCE NomineesforDirector Nominees for Director MARTHA LANE FOX Founder and Chairperson of Lucky Voice Group Ltd. Chairperson of MakieWorld Ltd. Former Co-Founder and Managing Director of lastminute.com Crossbench Peer in House of Lords Director since 2016 Age 44 Committees: AuditCommitteeandNominatingand CorporateGovernanceCommittee MarthaLaneFox hasservedasamemberofourboardof directorssinceApril2016.SinceAugust2005,Ms.LaneFox hasservedasthefounderandchairpersonofLuckyVoice GroupLtd.,aprivatekaraokecompany,andsinceSeptember 2012asthechairpersonofMakieWorldLtd.,a3Dprintingand gamecompany.From1998to2003,Ms.LaneFoxwasthe co-founderandmanagingdirectoroflastminute.com,atravel andleisurewebsite,andremainedontheboardofdirectors until2005.SinceDecember2017,Ms.LaneFoxhasservedas amemberoftheJointCommitteeforNationalSecurity Strategy.SinceMarch2013,Ms.LaneFoxhasservedasa crossbenchpeerintheUnitedKingdomHouseofLords. SinceSeptember2015,Ms.LaneFoxhasservedasthe founderandchairofdoteveryone.org.uk,anorganization advancingtheunderstandinganduseofInternetenabled technologies,andinSeptember2014wasappointed ChancellorofOpenUniversity.FromJuly2007toApril2015, Ms.LaneFoxservedontheboardofdirectorsofMarksand SpencerPLC,aretailcompany,andhasservedonvarious privatecompanyboards.Ms.LaneFoxholdsaB.A.inAncient HistoryandModernHistoryfromUniversityofOxford. SkillsandExpertise: ✔ Globalbusinessleadership,operationalexperience,and managementexperienceasformerco-founderand managingdirectoroflastminute.com. ✔ Outsideboardexperienceasadirectorofalarge,complex globalpubliccompany,aswellasseveralprivate companies. ✔ Valuableexperienceintechnologyandconsumer industries. ✔ GovernmentinsightsascrossbenchpeerintheUnited KingdomHouseofLords. OtherPublicCompanyBoardService :MarksandSpencer PLC,amultinationalretailer(July2007—April2015) DAVID ROSENBLATT Chief Executive Officer of 1stdibs.com, Inc. Director since 2010 Age 50 Committees: CompensationCommittee(Chair)and NominatingandCorporateGovernanceCommittee DavidRosenblatt hasservedasamemberofourboardof directorssinceDecember2010.SinceNovember2011, Mr.RosenblatthasservedasChiefExecutiveOfficerof 1stdibs.com,Inc.,anonlineluxurymarketplace.FromOctober 2008toMay2009,Mr.RosenblattservedasPresidentof GlobalDisplayAdvertisingatGoogleInc.,aninternetsearch company(“Google”).Mr.RosenblattjoinedGoogleinMarch 2008inconnectionwithGoogle’sacquisitionofDoubleClick, Inc.,aproviderofdigitalmarketingtechnologyandservices. Mr.RosenblattjoinedDoubleClickin1997aspartofitsinitial managementteamandservedinseveralexecutivepositions duringhistenure,includingasChiefExecutiveOfficerfrom July2005toMarch2008andPresidentfrom2000toJuly 2005.Mr.RosenblattholdsaB.A.inEastAsianStudiesfrom YaleUniversityandanM.B.A.fromStanfordUniversity. SkillsandExpertise: ✔ Globalbusinessleadershipandextensivefinancialand managementexpertiseasChiefExecutiveOfficerof 1stdibs.com,Inc. ✔ Offersusauniqueperspectivewithrespecttobuilding andmanagingaglobalbrandinrapidly-changing industries. ✔ Outsideboardexperienceasadirectorofalarge,complex globalpubliccompany,aswellasseveralprivate companies,whichprovidesuswithimportantperspectives inanevaluationofourpracticesandprocesses. OtherPublicCompanyBoardService: IAC/InterActiveCorp, amediaandinternetcompany(December2008—Present) 14 TWITTER,INC./2018ProxyStatement Total of 05 pages in section