--- schema_version: "secwatch.filing_event.v1" accession: "0001553350-23-000143" form_type: "8-K" ticker: "JCTC" cik: "0000885307" company_name: "JEWETT CAMERON TRADING CO LTD" filed_at: "2023-02-24T23:59:59+00:00" generated_at: "2026-06-19T01:07:46.217255+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.15 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Jewett-Cameron shareholders elect directors, approve executive compensation advisory vote annually ## Summary - 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. ## SEC filing metadata - accession: 0001553350-23-000143 - form_type: 8-K - ticker: JCTC - cik: 0000885307 - company_name: JEWETT CAMERON TRADING CO LTD - filed_at: 2023-02-24T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.15 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/jctcf_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001553350-23-000143 - JSON: https://secwatch.observer/filing/0001553350-23-000143.json - Plain text: https://secwatch.observer/filing/0001553350-23-000143.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm - Shareholder Votes JEWETT CAMERON TRADING CO LTD shareholders approved Transact Other Business at the 2023-02-17 meeting. - Outcome: passed - Meeting: 2023-02-17 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm - Shareholder Votes JEWETT CAMERON TRADING CO LTD shareholders approved Fix the Number of Directors at the 2023-02-17 meeting. - Outcome: passed - Meeting: 2023-02-17 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/885307/000155335023000143/0001553350-23-000143-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.