SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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Securities Exchange Act of 1934
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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.
For holders as of:
April 22, 2019
|Date: June 20, 2019 Time: 8:00 a.m., Local Time|
Renaissance Boca Raton Hotel
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.|
|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 (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
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|* 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 (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.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|The Board of Directors recommends you vote FOR |
Election of Directors
|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:|
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:
To approve the TherapeuticsMD, Inc. 2019 Stock Incentive Plan;
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.