Election of Director for a term of one year: Charles Divita, III
Election of Director for a term of one year: Sandra L. Fenwick
Election of Director for a term of one year: Catherine A. Jacobson
Election of Director for a term of one year: Kenneth H. Paulus
Election of Director for a term of one year: Susan R. Salka
Election of Director for a term of one year: David L. Shedlarz
Election of Director for a term of one year: Mark Douglas Smith, M.D., MBA
Election of Director for a term of one year: Michael S. Smith
Election of Director for a term of one year: David B. Snow, Jr.
Approve, on an advisory basis, the compensation of Teladoc Healths named executive officers.
Ratify the appointment of Ernst & Young LLP as Teladoc Healths independent registered public accounting firm for the fiscal year ending December 31, 2026.