Election of Director to serve for a term of one year: Charles Divita, III
Election of Director to serve for a term of one year: J. Eric Evans
Election of Director to serve for a term of one year: Sandra L. Fenwick
Election of Director to serve for a term of one year: Catherine A. Jacobson
Election of Director to serve for a term of one year: Thomas G. McKinley
Election of Director to serve for a term of one year: Kenneth H. Paulus
Election of Director to serve for a term of one year: David L. Shedlarz
Election of Director to serve for a term of one year: Mark Douglas Smith, M.D., MBA
Election of Director to serve for a term of one year: David B. Snow, Jr.
Approve, on an advisory basis, the compensation of Teladoc Healths named executive officers.
Approve an amendment to the Teladoc Health, Inc. 2023 Incentive Award Plan.
Ratify the appointment of Ernst & Young LLP as Teladoc Healths independent registered public accounting firm for the fiscal year ending December 31, 2025.