0001199073-13-000503.txt : 20130628 0001199073-13-000503.hdr.sgml : 20130628 20130628074522 ACCESSION NUMBER: 0001199073-13-000503 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130627 FILED AS OF DATE: 20130628 DATE AS OF CHANGE: 20130628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Just Energy Group Inc. CENTRAL INDEX KEY: 0001538789 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35400 FILM NUMBER: 13938917 BUSINESS ADDRESS: STREET 1: 6345 DIXIE ROAD STREET 2: SUITE 200 CITY: MISSISSAUGA STATE: A6 ZIP: L5T 2E6 BUSINESS PHONE: 905-795-4206 MAIL ADDRESS: STREET 1: 6345 DIXIE ROAD STREET 2: SUITE 200 CITY: MISSISSAUGA STATE: A6 ZIP: L5T 2E6 6-K 1 just6k.htm JUST ENERGY GROUP INC 6-K just6k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 ______________________________________
 
FORM 6-K
______________________________________
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
 
For the month of June 2013
 
Commission File Number 001-35400
____________________________________________________
 
Just Energy Group Inc.
(Translation of registrant’s name into English)
____________________________________________________
 
6345 Dixie Road, Suite 200, Mississauga, Ontario, Canada, L5T 2E6
(Address of principal executive offices)
____________________________________________________
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:
 
Form 20-F o         Form 40-F x
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
 
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
 
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
 
DOCUMENTS INCLUDED AS PART OF THIS REPORT
 
Exhibit
99.1
REPORT OF VOTING RESULTS
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
         
   
JUST ENERGY GROUP INC.
    (Registrant)
     
Date: June 27, 2013
  
By:
  
/S/ JONAH T. DAVIDS
   
Name:
  
Jonah T. Davids
   
Title:
  
Vice-President and General Counsel
EX-99.1 2 exh99_1.htm EXHIBIT 99.1 exh99_1.htm
 
Exhibit 99.1
 
JUST ENERGY GROUP INC. (THE “CORPORATION”)
 
Annual and Special Meeting of the holder(s) of Common Shares of the Corporation.
 
June 26, 2013
 
REPORT OF VOTING RESULTS
 
National Instrument 51-102 - Continuous Disclosure Obligations
 
Section 11.3
 
Matters Voted Upon
 
General and Special Business
  
Outcome of Vote by Proxy
 
1. The election of the nine nominees as directors of the Corporation for the ensuing year:
 
  
 
 
Carried: (all directors elected)
 
John A. Brussa
 
 
For:
52,023,183
Withheld:
11,008,513
Ken Hartwick
 
 
For:
55,128,482
Withheld:
8,001,294
Gordon D. Giffin
 
 
For:
55,128,482
Withheld:
7,903,214
Michael J.L. Kirby
 
 
For:
61,519,175
Withheld:
1,512,522
Rebecca MacDonald
 
 
For:
60,772,662
Withheld:
2,259,035
Brett A. Perlman
 
 
For:
62,000,640
Withheld:
1,031,057
George Sladoje
 
 
For:
62,107,740
Withheld:
923,956
Hugh D. Segal
 
 
For:
61,993,568
Withheld:
1,038,128
William F. Weld
For:
62,026,477
Withheld:
1,005,219
 
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:                   81,100,034
Withheld:         658,082

 
 
 
 
 
3. Approval of an ordinary resolution approving the Corporation’s approach to Executive Compensation as more fully described in the Information Circular.
  
 
Carried
For:            60,814,627 and 96.48%
Against:     2,217,064 and 3.52%
 
 
4. Approval of an ordinary resolution approving the Corporation’s Shareholder Rights Plan as more fully described in the Information Circular.
 
  
 
Carried:
For:             61,638,054 and 97.79%
Against:      1,393,641 and 2.21%
 
 
5. Approval of an ordinary resolution approving the Corporation’s Performance Bonus Incentive Plan as more fully described in the Information Circular.
 
  
 
Carried:
For:            44,687,131 and 70.90%
Against:     18,344,564 and 29.10%
 
 
 
6. Approval of an ordinary resolution approving amendments to the DSG Plan as more fully described in the Information Circular.
 
  
 
Carried:
For:       60,174,528  and 95.47%
Against:  2,855,665 and 4.53%
 
 
7. Approval of an ordinary resolution approving amendments to the RSG Plan as more fully described in the Information Circular.
 
8. 
 
  
 
RESOLUTION WITHDRAWN
Carried:
For:         44,412,251 and 70.46%
Against:  18,619,443 and 29.54%