0001199073-14-000279.txt : 20140627 0001199073-14-000279.hdr.sgml : 20140627 20140627115300 ACCESSION NUMBER: 0001199073-14-000279 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140626 FILED AS OF DATE: 20140627 DATE AS OF CHANGE: 20140627 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: 14944861 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 justenergy6k.htm JUST ENERGY GROUP INC. 6-K justenergy6k.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, 2014
 
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
 
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, 2014
  
By:
  
/S/ JONAH T. DAVIDS
   
Name:
  
Jonah T. Davids
   
Title:
  
Senior Vice President, Legal and Regulatory 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, 2014
 
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:
39,664,142
Withheld:
11,528,163
 
R. Scott Gahn
For:
45,603,880
Withheld:
5,588,425
 
Gordon D. Giffin
For:
41,304,521
Withheld:
9,887,784
 
Michael J.L. Kirby
For:
49,798,211
Withheld:
1,394,094
 
Rebecca MacDonald
For:
49,768,690
Withheld:
1,423,615
 
Brett A. Perlman
For:
49,308,082
Withheld:
1,884,223
 
Hugh D. Segal
For:
49,826,259
Withheld:
1,366,046
 
George Sladoje
For:
50,041,782
Withheld:
1,150,522
 
William F. Weld
For:
49,295,487
Withheld:
1,896,818
 
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:                   58,094,692
Withheld:         382,575
 
 
3.
 
Approval of an ordinary resolution approving the Corporation’s approach to Executive Compensation as more fully described in the Information Circular.
 
  
 
Carried
For:            47,801,186 and 93.38%
Against:     3,391,113 and 6.62%