EX-99.1 2 ex99_1.htm REPORT OF VOTING RESULTS ex99_1.htm
Exhibit 99.1
 
 
 
 
JUST ENERGY GROUP INC. (THE “CORPORATION”)
 
Annual Meeting of the holder(s) of Common Shares of the Corporation.
 
June 28, 2012
 
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3
 
Matters Voted Upon
 

 
 
General Business		   Outcome of Vote by Proxy
 
1. 
 
The election of the nine nominees as directors of the
 Corporation for the ensuing year:
 
    
Carried:
 
 
 
   
 
John A. Brussa
  
For:
39,302,955
Withheld:
10,526,656
 
Ken Hartwick
  
For:
48,919,488
Withheld:
910,124
 
Gordon D. Giffin
  
For:
44,210,626
Withheld:
5,618,985
 
Michael J.L. Kirby
  
For:
49,603,498
Withheld:
226,114
 
Rebecca MacDonald
  
For:
48,769,410
Withheld:
1,060,202
 
R. Roy McMurtry
  
For:
49,447,307
Withheld:
382,304
 
Hugh D. Segal
  
For:
49,477,531
Withheld:
352,081
 
Brian R.D. Smith
  
For:
49,509,841
Withheld:
319,771
 
William F. Weld
  
For:
49,611,732
Withheld:
217,880
 
2.
 
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.  
    
Carried
For:                   
Withheld
 54,368,010
181,930 
         
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: 
 47,901,817
1,927,795