8-K
filed February 24, 2023, 6:59 PM ET
ticker JCTC
CIK 0000885307
other
confidence high
sentiment neutral
materiality 0.15
Jewett-Cameron shareholders elect directors, approve executive compensation advisory vote annually
JEWETT CAMERON TRADING CO LTD
- All 8 director nominees elected; Charles E. Hopewell received 1,189,846 votes for, Chad Summers 1,183,476.
- Advisory vote on executive compensation approved with 1,191,446 for, 105 against.
- Shareholders selected 1-year frequency for advisory vote (1,154,408 votes); board adopted annual vote starting 2024.
- Appointment of auditors approved with 2,415,447 for, 15,586 against.
- Item 7 (permitted amendments) and Item 8 (other business) each passed with 1,024,008 for, 167,543 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JEWETT CAMERON TRADING CO LTD shareholders approved Advisory Vote on the Approval of Executive Compensation at the 2023-02-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-02-17
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 1,191,446 105 0 1,239,482
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JEWETT CAMERON TRADING CO LTD shareholders approved Permitted Amendments and Variations at the 2023-02-17 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-02-17
Exact text from the filing
Item 7. Permitted Amendments and Variations Item No. 7 was approved with the following vote: Shares Voted “For” Shares Voted “Against” Withheld/ Abstentions Non-Votes 1,024,008 167,543 0 1,239,482
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JEWETT CAMERON TRADING CO LTD shareholders approved Acts and Deeds of Directors and Officers at the 2023-02-17 meeting.
- Outcome
- passed
- Meeting
- 2023-02-17
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 1,190,946 605 0 1,239,482
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JEWETT CAMERON TRADING CO LTD shareholders approved Transact Other Business at the 2023-02-17 meeting.
- Outcome
- passed
- Meeting
- 2023-02-17
Exact text from the filing
Item 8. Transact Other Business Item No. 8 was approved with the following vote: Shares Voted “For” Shares Voted “Against” Withheld/ Abstentions Non-Votes 1,024,008 167,543 0 1,239,482
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JEWETT CAMERON TRADING CO LTD shareholders approved Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation at the 2023-02-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-02-17
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 1,154,408 36,803 340 0 1,239,482
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JEWETT CAMERON TRADING CO LTD shareholders approved Fix the Number of Directors at the 2023-02-17 meeting.
- Outcome
- passed
- Meeting
- 2023-02-17
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 1,164,937 0 26,614 1,239,482
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JEWETT CAMERON TRADING CO LTD shareholders approved Election of Directors at the 2023-02-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-02-17
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 1,189,846 0 1,705 1,239,482 Geoff Guilfoy 942,404 0 249,147 1,239,482 Sarah Johnson 945,111 0 246,440 1,239,482 Chris Karlin 950,111 0 241,440 1,239,482 Michael C. Nasser 928,900 0 262,651 1,239,482 Michelle Walker 945,111 0 246,440 1,239,482 Chad Summers 1,183,476 0 8,075 1,239,482 Mike Henningsen 945,030 0 246,521 1,239,482
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
JEWETT CAMERON TRADING CO LTD shareholders approved Appointment of Auditors at the 2023-02-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-02-17
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 2,415,447 0 15,586 0
View on SEC.gov
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