Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 04/30/2019 @ 11:04AM
Source : Edgar (US Regulatory)
Stock : Therapeuticsmd, Inc. (MM) (TXMD)
Quote : 2.15  -0.07 (-3.15%) @ 10:10PM

Additional Proxy Soliciting Materials (definitive) (defa14a)

 

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.     )

 

Filed by the Registrant                                Filed by a party other than the Registrant  

Check the appropriate box:

 

     
  Preliminary Proxy Statement
   
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   
  Definitive Proxy Statement
   
  Definitive Additional Materials
   
  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)

Payment of Filing Fee (Check the appropriate box):

         
   
  No fee required.
   
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
     
    1)  

Title of each class of securities to which transaction applies:

 

     

    2)  

Aggregate number of securities to which transaction applies:

 

     

    3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

    4)  

Proposed maximum aggregate value of transaction:

 

     

    5)  

Total fee paid:

 

     

   
  Fee paid previously with preliminary materials.
   
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
     
    1)  

Amount previously paid:

 

     

    2)  

Form, Schedule or Registration Statement No.:

 

     

    3)  

Filing party:

 

     

    4)  

Date Filed:

 

     

     

 
 

 

*** 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

                 
  Proxy Materials Available to VIEW or RECEIVE:  
         
  NOTICE AND PROXY STATEMENT            FORM 10-K
         
 

How to View Online:

Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) and visit: www.proxyvote.com.

 
     
 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 
    1)  BY INTERNET : www.proxyvote.com  
    2)  BY TELEPHONE : 1-800-579-1639  
    3)  BY E-MAIL* : sendmaterial@proxyvote.com  
     
  * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) in the subject line.  
     
 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 6, 2019 to facilitate timely delivery.

 

 

 

      How To Vote      
       

Please Choose One of the Following Voting Methods

     
 

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.

 
     
 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.

 
       
 

Vot e By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 
     

 

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  

 

 

TherapeuticsMD, Inc. (NASDAQ:TXMD)
Historical Stock Chart

1 Year : From Jul 2018 to Jul 2019

Click Here for more TherapeuticsMD, Inc. Charts.

TherapeuticsMD, Inc. (NASDAQ:TXMD)
Intraday Stock Chart

Today : Tuesday 23 July 2019

Click Here for more TherapeuticsMD, Inc. Charts.

Latest TXMD Messages

{{bbMessage.M_Alias}} {{bbMessage.MSG_Date}} {{bbMessage.HowLongAgo}} {{bbMessage.MSG_ID}} {{bbMessage.MSG_Subject}}

Loading Messages....


No posts yet, be the first! No {{symbol}} Message Board. Create One! See More Posts on {{symbol}} Message Board See More Message Board Posts


Your Recent History
LSE
GKP
Gulf Keyst..
LSE
QPP
Quindell
FTSE
UKX
FTSE 100
LSE
IOF
Iofina
FX
GBPUSD
UK Sterlin..
Stocks you've viewed will appear in this box, letting you easily return to quotes you've seen previously.

Register now to create your own custom streaming stock watchlist.


NYSE, AMEX, and ASX quotes are delayed by at least 20 minutes.
All other quotes are delayed by at least 15 minutes unless otherwise stated.