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.                     )

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Definitive Proxy Statement

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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 5, 2014.

 

   THERAPEUTICSMD, INC.  

 

Meeting Information            

 

    

Meeting Type:

 

 

  Annual Meeting

 

     For holders as of:     April 7, 2014
    

 

Date: June 5, 2014

 

 

 

        Time: 8:00 a.m., Local Time

 

     Location:    Renaissance Boca Raton Hotel
    

     2000 NW 19th Street

    

     Boca Raton, Florida 33431

 

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

THERAPEUTICSMD, INC.

6800 BROKEN SOUND PKWY NW, THIRD FLOOR

BOCA RATON, FL 33487

  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.

M74191-P51266


   

 

  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:

 

ave the information that is printed in the box marked by the arrow g  LOGO (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 g LOGO (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 May 22, 2014 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 g LOGO (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.

 

    

M74192-P51266


Voting Items      

 

The Board of Directors recommends you vote FOR the following:

  

 

1.      Election of Directors

     

 

         Nominees:

     

01)   Tommy G. Thompson

   06) Randall Stanicky   

02)   Robert G. Finizio

   07) Robert V. LaPenta, Jr.   

03)   John C.K. Milligan, IV

   08) Jules A. Musing   

04)   Brian Bernick

   09) Nicholas Segal   

05)   Cooper C. Collins

     

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

 

2. To provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2013 (say-on-pay).

 

3. To ratify the appointment of Rosenberg Rich Baker Berman & Company, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2014.

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

M74193-P51266


 

 

 

 

 

M74194-P51266