8-K
filed February 29, 2024, 6:59 PM ET
ticker JCTC
CIK 0000885307
other material
confidence high
sentiment neutral
materiality 0.60
Jewett-Cameron holds AGM; CEO provides operational update, inventory down 19%
JEWETT CAMERON TRADING CO LTD
- All 9 director nominees elected; advisory vote on executive compensation approved.
- Shareholder proposals on staggered terms, advance notice, and amendments rejected.
- Inventory decreased 19% ($4M) YoY; lumber contract with major retailer requires higher stock but offers growth.
- Pet containment segment hit hardest by inflation; management sees positive signs for coming season.
- Seed cleaning operation closed; evaluating options for 11.7-acre land parcel in prime commercial location.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
JEWETT CAMERON TRADING CO LTD shareholders approved Fix the Number of Directors at the 2024-02-23 meeting.
- Outcome
- passed
- Meeting
- 2024-02-23
Exact text from the filing
Item 1. Fix the Number of Directors Item No. 1 was approved with the following vote: Shares Voted "For" Shares Voted "Against" Withheld/ Abstentions Non-Votes 1,642,297 983,239 0 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
JEWETT CAMERON TRADING CO LTD shareholders approved Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation at the 2024-02-23 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-02-23
Exact text from the filing
Item 6. Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation Item No. 6 had the following votes: 1 Year 2 Years 3 Years Withheld/ Abstentions Non-Votes 2,301,606 17,383 145 400 306,002
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
JEWETT CAMERON TRADING CO LTD shareholders approved Acts and Deeds of Directors and Officers at the 2024-02-23 meeting.
- Outcome
- passed
- Meeting
- 2024-02-23
Exact text from the filing
Item 4. Acts and Deeds of Directors and Officers Item No. 4 was approved with the following vote: Shares Voted "For" Shares Voted "Against" Withheld/ Abstentions Non-Votes 1,341,689 977,845 0 306,002
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
JEWETT CAMERON TRADING CO LTD shareholders rejected Advance Notice Requirements at the 2024-02-23 meeting.
- Outcome
- failed
- Meeting
- 2024-02-23
Exact text from the filing
Item 8. Advance Notice Requirements Item No. 8 was rejected with the following vote: Shares Voted "For" Shares Voted "Against" Withheld/ Abstentions Non-Votes 1,269,921 1,049,613 0 306,002
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
JEWETT CAMERON TRADING CO LTD shareholders approved Election of Directors at the 2024-02-23 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-02-23
Exact text from the filing
Item 2. Election of Directors The following persons were elected as Directors to serve until the conclusion of the next annual meeting: Nominees Shares Voted "For" Shares Voted "Against" Withheld/ Abstentions Non-Votes Charles E. Hopewell 1,341,392 0 978,142 306,002 Geoff Guilfoy 1,339,876 0 979,658 306,002 Sarah Johnson 1,341,591 0 977,943 306,002 Chris Karlin 1,339,876 0 979,658 306,002 Michelle Walker 1,340,591 0 978,943 306,002 Chad Summers 1,345,220 0 974,314 306,002 Mike Henningsen 1,341,735 0 977,799 306,002 Subriana Pierce 1,340,026 0 979,508 306,002 Ian Wendler 1,341,591 0 977,943 306,002
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
JEWETT CAMERON TRADING CO LTD shareholders rejected Permitted Amendments and Variations at the 2024-02-23 meeting.
- Outcome
- failed
- Meeting
- 2024-02-23
Exact text from the filing
Item 9. Permitted Amendments and Variations Item No. 9 was rejected with the following vote: Shares Voted "For" Shares Voted "Against" Withheld/ Abstentions Non-Votes 1,090,270 1,229,264 0 306,002
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
JEWETT CAMERON TRADING CO LTD shareholders rejected Staggered Terms and Term Limits at the 2024-02-23 meeting.
- Outcome
- failed
- Meeting
- 2024-02-23
Exact text from the filing
Item 7. Staggered Terms and Term Limits Item No. 7 was rejected with the following vote: Shares Voted "For" Shares Voted "Against" Withheld/ Abstentions Non-Votes 1,063,811 1,255,723 0 306,002
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
JEWETT CAMERON TRADING CO LTD shareholders rejected Transact Other Business at the 2024-02-23 meeting.
- Outcome
- failed
- Meeting
- 2024-02-23
Exact text from the filing
Item 10. Transact Other Business Item No. 10 was rejected with the following vote: Shares Voted "For" Shares Voted "Against" Withheld/ Abstentions Non-Votes 1,088,218 1,231,316 0 306,002
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
JEWETT CAMERON TRADING CO LTD shareholders approved Advisory Vote on the Approval of Executive Compensation at the 2024-02-23 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-02-23
Exact text from the filing
Item 5. Advisory Vote on the Approval of Executive Compensation Item No. 5 was approved with the following vote: Shares Voted "For" Shares Voted "Against" Withheld/ Abstentions Non-Votes 1,340,691 978,843 0 306,002
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
JEWETT CAMERON TRADING CO LTD shareholders approved Appointment of Auditors at the 2024-02-23 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-02-23
Exact text from the filing
Item 3. Appointment of Auditors Item No. 3 was approved with the following vote: Shares Voted "For" Shares Voted "Against" Withheld/ Abstentions Non-Votes 2,569,240 0 56,296 0
View on SEC.gov
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