EX-99.1 2 d507701dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

REPORT ON VOTING RESULTS

ANNUAL MEETING OF SHAREHOLDERS

HELD ON MAY 9, 2023

The Annual Meeting of Shareholders (the “Meeting”) of Theratechnologies was held online via a live audio/video webcast on Tuesday, May 9, 2023, at 10:00 a.m. (Eastern Time). Two (2) shareholders and/or proxy holders were present at the Meeting, in person or by proxy, holding 51,100,306 common shares of Theratechnologies, representing approximately 52.79% of the total votes attached to all issued and outstanding shares of Theratechnologies as of the record date on April 4, 2023.

Election of Directors

All nine directors proposed for election at the Meeting were elected by a vote conducted by ballot. All candidates were elected by a majority of the votes cast by shareholders present or represented by proxy at the Meeting. The directors will remain in office until the next annual meeting of shareholders or until their successors are elected or appointed. The proxies received by management for the election of directors were as follows:

 

     Votes For      Votes Withheld  
     #      %      #      %  

Joseph Arena

     23,138,582        73.03        8,545,048        26.97  

Frank Holler

     23,065,196        72.80        8,618,434        27.20  

Gérald Lacoste

     18,403,644        58.09        13,279,986        41.91  

Paul Lévesque

     23,077,346        72.84        8,606,284        27.16  

Gary Littlejohn

     18,569,960        58.61        13,113,670        41.39  

Andrew Molson

     22,847,163        72.11        8,836,467        27.89  

Dawn Svoronos

     22,723,149        71.72        8,960,481        28.28  

Alain Trudeau

     21,945,983        71.72        9,737,647        28.28  

Dale Weil

     22,847,453        72.11        8,836,177        27.89  

Appointment of Auditors

The resolution to appoint KPMG LLP, chartered professional accountants, as Theratechnologies’ auditors to hold office until the next annual meeting of shareholders or until their successors are appointed, and to authorize the directors to fix their remuneration, was passed by a majority of the votes cast by ballot by the shareholders present or represented by proxy at the Meeting. The proxies received by management for the appointment of the auditors were as follows:

 

     Votes For      Votes Withheld  
     #      %      #      %  

Auditors

     46,921,922        91.82        4,178,384        8.18  


LOGO

 

Resolution 2023-1 Approving the Amendments to the Share Option Plan

Resolution 2023-1 approving the amendments to the share option plan was passed by a majority of the votes cast by ballot by the shareholders present or represented by proxy at the Meeting. The proxies received by management for the passing of resolution 2023-1 were as follows:

 

     Votes For      Votes Against      Votes Withheld  
     #      %      #      %      #      %  

Resolution 2023-1

     20,116,507        63.49        10,882,486        34.35        684,636        5.92