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RESOLUTION WITHDRAWN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%