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 ☐
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| ☐ | 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)
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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 | |||
THERAPEUTICSMD, INC.
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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 |
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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: |
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| 1) | BY INTERNET: | www.proxyvote.com | ||||||
| 2) | BY TELEPHONE: | 1-800-579-1639 | ||||||
| 3) | BY E-MAIL*: | sendmaterial@proxyvote.com | ||||||
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arrow  (located
on the following page) in the subject line. |
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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.
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| 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. |
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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 |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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E73389-P23163
| Voting Items | |||||
| The Board of Directors recommends you vote FOR the following: | |||||
| 1. | Election of Directors |
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| 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.
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