Financial Data and Key Metrics Changes - The meeting confirmed a quorum with 59,497,175 shares present, representing 80.22% of the shares outstanding on the record date [4]. Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting. Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting. Company Strategy and Development Direction and Industry Competition - The company proposed to increase the number of shares available for issuance under the equity compensation plan, which received over 75% affirmative votes [12]. - The nonbinding resolution to approve the compensation of named executive officers received over 97% affirmative votes, indicating strong shareholder support for management [14]. - The ratification of KPMG as the company's auditor for fiscal year 2026 received over 98% affirmative votes, reflecting confidence in the company's financial oversight [16]. Management's Comments on Operating Environment and Future Outlook - No specific comments from management regarding the operating environment or future outlook were provided during the meeting. Other Important Information - The meeting concluded with no questions submitted by shareholders, indicating a lack of immediate concerns or inquiries from the audience [21]. Q&A Session All Questions and Answers Question: Were there any questions submitted during the meeting? - No questions were submitted [21].

Financial Data and Key Metrics Changes - The company reported the election of two class one directors, John W. Thompson and Yvonne Lassner, during the annual meeting [11] - KPMG LLP was ratified as the independent registered public accounting firm for the fiscal year ending January 31, 2026 [11] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed in the meeting [9] Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [9] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the appointment of auditors, with no detailed discussion on company strategy or industry competition [7][11] Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [9] Other Important Information - The meeting was conducted virtually, and the rules of conduct were established to ensure an orderly process [4][5] - The preliminary voting results will be reported in a timely manner, with final results expected to be filed within four business days after the meeting [11][12] Q&A Session Summary Question: Were there any questions submitted during the meeting? - There were no questions submitted during the meeting [9]

Financial Data and Key Metrics Changes - The meeting confirmed the presence of a quorum with a majority of voting power represented, allowing the meeting to proceed [3] - The total outstanding shares include 145,834,725 Class A shares and 19,253,009 Class B shares, with Class B shares having ten votes each [6] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting Company Strategy and Development Direction and Industry Competition - The board of directors nominated three Class One directors for a three-year term, indicating a focus on stable leadership [7] - The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2026, was ratified, reflecting a commitment to maintaining strong financial oversight [8] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting Other Important Information - The meeting included three proposals for stockholder voting, all of which were approved: election of directors, ratification of the accounting firm, and advisory vote on executive compensation [10][11] Q&A Session Summary - No relevant questions were submitted by stockholders, leading to the conclusion of the Q&A session earlier than expected [12]

Financial Data and Key Metrics Changes - The preliminary report indicated that the proposal to elect three class two directors was carried, and the appointment of PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2026, was ratified [12] - The advisory vote on the compensation of the company's named executive officers was also approved [12] Business Line Data and Key Metrics Changes - No specific data or metrics related to individual business lines were discussed during the meeting [14] Market Data and Key Metrics Changes - There were no specific market data or metrics changes mentioned in the meeting [14] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the ratification of the accounting firm, with no detailed discussion on company strategy or industry competition [9][12] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [14] Other Important Information - The meeting was conducted virtually, and stockholders were encouraged to submit questions, but no germane questions were received [6][14] - The final voting results are expected to be reported in a current report on Form 8-K filed with the SEC within four business days after the meeting [13] Q&A Session All Questions and Answers Question: Were there any questions submitted by stockholders? - There were no germane questions submitted by stockholders during the meeting [14]

Financial Data and Key Metrics Changes - The meeting confirmed the election of directors and the ratification of the independent registered public accounting firm, PricewaterhouseCooper, for the year ending December 31, 2025 [9] - The advisory, nonbinding approval of the compensation for named executive officers was also confirmed [9] Business Line Data and Key Metrics Changes - No specific financial data or key metrics related to individual business lines were discussed during the meeting [10] Market Data and Key Metrics Changes - No specific market data or key metrics were provided in the meeting [10] Company Strategy and Development Direction and Industry Competition - The meeting focused on governance matters, including the election of directors and the appointment of auditors, rather than strategic direction or competitive positioning [6][9] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [10] Other Important Information - The meeting was conducted virtually, and stockholders were required to log in using their control number to participate [3][10] - The final vote tally will be published within four business days [9] Q&A Session All Questions and Answers - There were no questions submitted during the Q&A session [10]

Financial Data and Key Metrics Changes - The meeting included the election of directors and the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, indicating a stable governance structure [6][8] - Executive compensation for named executive officers was approved, reflecting the company's commitment to aligning management incentives with shareholder interests [8][9] Business Line Data and Key Metrics Changes - No specific financial data or business line performance metrics were provided during the meeting [10] Market Data and Key Metrics Changes - No specific market data or metrics were discussed during the meeting [10] Company Strategy and Development Direction and Industry Competition - The company continues to focus on maintaining a strong governance structure and aligning executive compensation with performance, which is crucial in a competitive industry [8] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [10] Other Important Information - The meeting was conducted virtually, allowing for broader participation from stockholders [1] - The formal business of the meeting concluded with the voting results being reported, which will be included in the minutes and filed with the SEC [9] Q&A Session All Questions and Answers - The Q&A session was not conducted live, and questions from stockholders were to be addressed after the meeting [10]

Financial Data and Key Metrics Changes - The meeting discussed the voting results on three proposals, but specific financial data and key metrics changes were not provided in the documents [8][10]. Business Line Data and Key Metrics Changes - No specific data or key metrics changes for various business lines were mentioned in the documents [8][10]. Market Data and Key Metrics Changes - The documents did not include any specific market data or key metrics changes [8][10]. Company Strategy and Development Direction and Industry Competition - The company is focused on maintaining strong stockholder engagement and has proposed the election of directors and the ratification of independent auditors, indicating a commitment to governance and oversight [8][10]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting, as no questions were received from stockholders [12]. Other Important Information - The meeting was conducted via live webcast to ensure broad stockholder access and participation, and the rules of conduct were outlined for orderly proceedings [3][4]. Summary of Q&A Session Question: Were there any questions from stockholders? - No questions were received during the Q&A session, leading to its conclusion [12].

Financial Data and Key Metrics Changes - The company reported a total of 202,502,561 shares of common stock outstanding as of April 7, 2025, which were entitled to vote at the annual meeting [4] - The voting results confirmed that all three nominated directors were reelected, and PwC was ratified as the independent registered public accounting firm for the fiscal year ending January 31, 2026 [15] Business Line Data and Key Metrics Changes - No specific data regarding individual business lines was provided in the meeting records Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed in the meeting records Company Strategy and Development Direction and Industry Competition - The company is focused on maintaining strong governance through the election of directors and the ratification of its independent auditors, which reflects a commitment to transparency and accountability [8][10] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting Other Important Information - The meeting included a nonbinding advisory vote on the compensation of named executive officers, which received the requisite number of votes to pass [15] Q&A Session All Questions and Answers Question: Were there any questions submitted during the Q&A session? - No questions pertinent to the meeting matters or related to the company's business were submitted [16]

Financial Data and Key Metrics Changes - The meeting confirmed that a majority of the voting power of Teladoc Health's outstanding capital stock was present, indicating strong shareholder engagement [4][11] - Proposals regarding the election of directors and executive compensation were approved, reflecting shareholder confidence in management [11] Business Line Data and Key Metrics Changes - Specific financial data and performance metrics for individual business lines were not disclosed during the meeting [10] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed in the meeting [10] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and approval of executive compensation, suggesting a stable governance structure [11] - The approval of the incentive award plan indicates a commitment to aligning executive performance with shareholder interests [8] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [10] Other Important Information - The meeting was conducted virtually, allowing stockholders to participate and vote online [5][9] - The results of the votes will be reported in a Form 8-K within four business days, ensuring transparency [11] Q&A Session Summary - No questions were raised during the Q&A session, indicating either satisfaction with the proposals or a lack of immediate concerns from shareholders [10]

Financial Data and Key Metrics Changes - The meeting confirmed that a quorum was present with over 5,300,000 shares represented, which constitutes a majority of the total shares entitled to vote [8] - The proposals for the election of directors and the ratification of PricewaterhouseCoopers as the independent registered public accounting firm were approved [12][13] Business Line Data and Key Metrics Changes - No specific financial data or key metrics related to individual business lines were discussed in the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the ratification of the accounting firm, indicating a stable governance structure, but did not provide insights into specific strategic initiatives or competitive positioning Management Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting Other Important Information - The final report of the inspector of election will be filed as part of the meeting record, and final voting results will be reported within four business days [13] Q&A Session Summary Question: Were there any questions submitted during the meeting? - There were no questions submitted during the meeting, and the Q&A session concluded without addressing any inquiries [14]