UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

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  Soliciting Material Pursuant to §240.14a-12

TherapeuticsMD, Inc.

(Name of Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 20, 2019.

         
    Meeting Information

THERAPEUTICSMD, INC.

 

 

Meeting Type:

For holders as of:

Annual Meeting

April 22, 2019

    Date: June 20, 2019       Time: 8:00 a.m., Local Time
    Location:

Renaissance Boca Raton Hotel
2000 NW 19th Street
Boca Raton, Florida 33431

     




 

THERAPEUTICSMD, INC.
6800 BROKEN SOUND PKWY NW, THIRD FLOOR
BOCA RATON, FL 33487

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

     
    See the reverse side of this notice to obtain proxy materials and voting instructions.

 

E73388-P23163

 

 

 

 

      Before You Vote      
       

How to Access the Proxy Materials

                 
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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 
     
 

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E73389-P23163

 

 

 

 

           
Voting Items    

           
The Board of Directors recommends you vote FOR
the following:
     
1.

Election of Directors 

 
     
  Nominees:  
     

  01) Jane F. Barlow 07) John C.K. Milligan, IV
  02) Brian Bernick 08) Jules A. Müsing
  03) J. Martin Carroll 09) Angus C. Russell
  04) Cooper C. Collins 10) Nicholas Segal
  05) Robert G. Finizio 11) Tommy G. Thompson
  06) Robert V. LaPenta, Jr.    

 

The Board of Directors recommends you vote FOR the following proposal:
   
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2018 (say-on-pay);
   
The Board of Directors recommends you vote 1 YEAR on the following proposal:
   
3.

To provide a non-binding advisory vote on the frequency of future non-binding advisory votes on the compensation of our named executive officers (say-on-frequency);

 

   

The Board of Directors recommends you vote FOR the following proposals:

   
4.

To approve the TherapeuticsMD, Inc. 2019 Stock Incentive Plan;

   
5.

To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2019;

   

and upon such other business as may properly come before the meeting or any adjournment thereof.

 

E73390-P23163

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E73391-P23163  

 

 

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