TELADOC INC. 25/05/2017 AGM
1aApprove Authority to Increase Authorised Share CapitalFor
1bBoard Proposal to Declassify the BoardFor
1cBoard Proposal to Eliminate Supermajority Voting - Removal of Directors For
1dBoard Proposal to Eliminate Supermajority Voting - Amend Certificate of Incorporation For
1eBoard Proposal to Eliminate Supermajority Voting - Amend BylawsFor
2.01Elect Helen DarlingFor
2.02Elect William H. FristFor
2.03Elect Michael GoldsteinFor
2.04Elect Jason GorevicFor
2.05Elect Thomas MawhinneyFor
2.06Elect Thomas G. McKinleyFor
2.07Elect Arneek MultaniFor
2.08Elect Kenneth H. PaulusFor
2.09Elect David ShedlarzFor
2.10Elect David B. Snow, Jr.For
3Amend the Incentive Award PlanOppose
4Appoint the AuditorsFor