99.1 |
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REPORT OF VOTING RESULTS
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JUST ENERGY GROUP INC.
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(Registrant) | ||||
Date: June 29, 2012
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By:
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/S/ JONAH T. DAVIDS
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Name:
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Jonah T. Davids
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Title:
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Vice-President and General Counsel
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General Business |
Outcome of Vote by Proxy | |||
1.
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The election of the nine nominees as directors of the
Corporation for the ensuing year:
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Carried:
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John A. Brussa
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For:
39,302,955
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Withheld:
10,526,656
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Ken Hartwick
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For:
48,919,488
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Withheld:
910,124
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Gordon D. Giffin
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For:
44,210,626
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Withheld:
5,618,985
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Michael J.L. Kirby
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For:
49,603,498
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Withheld:
226,114
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Rebecca MacDonald
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For:
48,769,410
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Withheld:
1,060,202
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R. Roy McMurtry
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For:
49,447,307
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Withheld:
382,304
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Hugh D. Segal
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For:
49,477,531
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Withheld:
352,081
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Brian R.D. Smith
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For:
49,509,841
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Withheld:
319,771
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William F. Weld
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For:
49,611,732
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Withheld:
217,880
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2.
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The appointment of Ernst & Young LLP, Chartered Accountants, as Auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration in that capacity.
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Carried
For:
Withheld
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54,368,010 181,930 |
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3. | Approval of an ordinary resolution approving the Corporation’s approach to Executive Compensation as more fully described in the Information Circular. |
Carried
For:
Against:
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47,901,817 1,927,795 |
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