EX-99.51 52 d805932dex9951.htm EX-99.51

Exhibit 99.51

REPORT ON VOTING RESULTS

ANNUAL MEETING OF SHAREHOLDERS

HELD ON MAY 15, 2019

The Annual Meeting of shareholders of Theratechnologies was held on Wednesday, May 15, 2019 at 10:00 a.m., at Musée McCord located at 690 Sherbrooke Street West, Montreal, Québec, Canada. Four shareholders and/or proxy holders were present at the meeting, in person or by proxy, holding 50,326,691 common shares of Theratechnologies, representing approximately 65.44% of the total votes attached to all issued and outstanding shares of Theratechnologies as of the record date on April 12, 2019.

Election of Directors

All eight directors proposed for election at the Annual Meeting were elected on a vote by show of hands. 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 |
|  | # |  |  | % |  |  | # |  |  | % |
Sheila Frame |  |  | 26,327,013 |  |  |  | 99.53 |  |  |  | 123,849 |  |  |  | 0.47 |
Gérald Lacoste |  |  | 26,001,144 |  |  |  | 98.30 |  |  |  | 449,718 |  |  |  | 1.70 |
Gary Littlejohn |  |  | 26,347,356 |  |  |  | 99.61 |  |  |  | 103,506 |  |  |  | 0.39 |
Dale Weil |  |  | 26,326,615 |  |  |  | 99.53 |  |  |  | 124,247 |  |  |  | 0.47 |
Paul Pommier |  |  | 26,212,977 |  |  |  | 99.10 |  |  |  | 237,885 |  |  |  | 0.90 |
Dawn Svoronos |  |  | 26,262,580 |  |  |  | 99.29 |  |  |  | 188,282 |  |  |  | 0.71 |
Jean-Denis Talon |  |  | 26,008,271 |  |  |  | 98.33 |  |  |  | 442,591 |  |  |  | 1.67 |
Luc Tanguay |  |  | 26,350,717 |  |  |  | 99.62 |  |  |  | 100,145 |  |  |  | 0.38 |

Appointment of Auditors

The resolution to appoint KPMG LLP, chartered 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 adopted on a vote by show of hands. The proxies received by management for the appointment of the auditors were as follows:

|  | Votes For |  |  | Votes Withheld |
|  | # |  |  | % |  |  | # |  |  | % |
Auditors |  |  | 48,248,110 |  |  |  | 96.56 |  |  |  | 1,719,921 |  |  |  | 3.44 |

Resolution 2019-1 Approving the Shareholder Rights Plan

Resolution 2019-1 approving the renewal of the shareholder rights plan was passed on a vote by show of hands by a majority of the votes cast by the shareholders present or represented by proxy. The proxies received by management for the passing of resolution 2019-1 were as follows:

|  | Votes For |  |  | Votes Against |  |  | Votes Withheld |
|  | # |  |  | % |  |  | # |  |  | % |  |  | # |  |  | % |
Resolution 2019-1 |  |  | 26,284,850 |  |  |  | 99.37 |  |  |  | 78,915 |  |  |  | 0.30 |  |  |  | 87,097 |  |  |  | 0.33 |