Board Shareholder Confidence Index (BSCI) 2014
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Notice of Annual and Special Meeting of Shareholders of Information Services Corporation to Be Held on May 17, 2017 and Management Information Circular
Notice of Annual and Special Meeting of Shareholders of Information Services Corporation to be held on May 17, 2017 and Management Information Circular April 12, 2017 isc.ca TSX:ISV 202106_CF_ISC_MIC_NEW | Black | 10-Apr-1712:27:31 Contents Page Letter to Shareholders 3 Notice of Annual and Special Meeting 4 Management Information Circular 5 About the Meeting 6 Who Can Vote 6 Appointment of Directors by Province of Saskatchewan 7 Principal Owners of Class A Shares 7 How to Vote 7 Electing Our Directors 11 Appointing Our Auditors 20 Approval of Amended and Restated Stock Option Plan 21 Corporate Governance and Board Committees 25 Director Compensation 29 Executive Officers 32 Compensation Discussion and Analysis 34 Employee Agreements, Termination and Change of Control Benefits 47 Securities Authorized for Issuance Under Equity Compensation Plans 48 Additional Information 49 Appendix A – Amended and Restated Stock Option Plan 50 2 ISC®MANAGEMENT INFORMATION CIRCULAR 2017 202106_CF_ISC_MIC_NEW | Black | 10-Apr-1712:27:31 April 12, 2017 Dear Shareholder: We are pleased to invite you to the annual and special meeting of shareholders of Information Services Corporation (“ISC”), which will be held at 9:00 a.m. (Saskatchewan time/MDT) on May 17, 2017, at Innovation Place, 6 Research Drive, Regina, Saskatchewan. The annual and special meeting is an opportunity to consider matters of importance to ISC and shareholders. We look forward to your participation in person or by proxy at the meeting. You are encouraged to read the accompanying Management Information Circular in advance of the meeting, which describes the business to be conducted at the meeting and provides information on ISC’s approach to executive compensation and governance practices. -
FOI Web Release, May 21, 2019
YOF CITY CLERK'S DEPARTMENT VANCOUVER Access to Information &-Privacy File No.: 04-1000-20-2018-659 May 21, 2019 Re: Request for Access to Records under the Freedom of Information and Protection of Privacy Act (the ''Act") I am responding to your request of December 18, 2018 for: All City documentation related to the following Development Permit applications that were submitted in February 2018: 1. 768 Seymour Street, DP-2017-00433, 2. -51 0 West Georgia Street, DP-2017-00387, and 3. 777 Richards Street, DP-2017-00388. Date Range� February 1, 2017 to December 17, 2018. All responsive records are attached. Under section 52 of the Act, and within 30 business days of receipt of this letter, you may ask the Information & Privacy Commissioner to review any matter related to the City's response to your FOi request by writing to: Office of the Information & Privacy Commissioner, [email protected] or by phoning 250-387-5629. If you request a review, please provide the Commissioner's office with: 1) the request number (#04-1000-20-2018-659); 2) a copy of this letter; 3) a copy of your original request; -and 4) detailed reasons why you are seeking the review. Yours truly, Barbara J, Van Fraassen, BA Director, Access to Information & Privacy [email protected] 453 W 12th Avenue Vancouver BC V5Y 1 V4 City Hall 453 West 12th Avenue Vancouver BC V5Y 1V4 vancouver.ca City Clerk's Department tel: 604.829.2002 fax: 604.873.7419 *If you have any questions, please email us at [email protected] and we will respond to you as soon as possible. -
Board Shareholder Confidence Index 2015
Board Shareholder Confidence Index 2015 Developed in spring 2003, the Board Shareholder Confidence Index comprises factors often used by active shareholders to assess Boards of Directors*. While there are other variables not in our model that contribute to the effectiveness of Boards -- including elements that can only be observed from inside the boardroom -- we capture factors affecting shareholders’ confidence in the Boards’ abilities to fulfill their duties. These factors are different from the TSX Guidelines for effective corporate governance in that they take into account the shareholders’ perception of risk. Based on factors available to those outside the walls of the boardroom, we evaluate and rank Boards of Directors by their potential to act in an effective way and by their performance, as indicated by past practices. The score is developed using four linked steps. The result is a transparent, objective, and adaptable rating system that assigns companies listed on the S&P/TSX Composite Index a score out of 150. *Please see the BSCI 2015 Methodology for further details. Sections in Report: 1 - Totals (10 pages) 2 - Individual Potential (10 pages) 3 - Group Potential (6 pages) 4 - Board Decision Output (6 pages) Joseph L. Rotman School of Management Tel: (416) 978-8998 105 St. George Street, Toronto, Ontario M5S 3E6 1/33 Email: [email protected] TOTALS Joseph L. Rotman School of Management Tel: (416) 978-8998 105 St. George Street, Toronto, Ontario M5S 3E6 2/33 Email: [email protected] 2015 Board Shareholder Confidence Index TOTALS Information on scoring can be found on our website at http://goo.gl/SCt3lU SCORE / INDIVIDUAL BOARD DECISION TICKER COMPANY 150 POTENTIAL GROUP POTENTIAL OUTPUT Maximum Deduction 0 -31 -54 -65 AAV Advantage Oil and Gas Ltd 99 -2 -11 -38 ARE Aecon Group Inc. -
Stoxx® Canada 240 Index
BROAD INDICES 1 STOXX® CANADA 240 INDEX Stated objective Key facts STOXX global benchmark indices provide a broad yet liquid »Broad and liquid benchmarks for market regions and countries representation of different regions and countries. worldwide The indices are derived from their respective Total Market Index (TMI). They are weighted according to free-float market cap and » Broad number of components cover about 95% of the free-float market cap of the relevant region or country. » Serve as benchmarks for their respective regions/actively managed funds » Serve as an underlying for a variety of financial products, are used for academic research and receive wide media coverage Descriptive statistics Index Market cap (EUR bn.) Components (EUR bn.) Component weight (%) Turnover (%) Full Free-float Mean Median Largest Smallest Largest Smallest Last 12 months STOXX Canada 240 Index 1,495.8 1,340.1 5.6 1.9 81.2 0.4 6.1 0.0 3.6 STOXX Canada Total Market Index 1,532.1 1,364.2 4.5 1.3 81.2 0.1 6.0 0.0 N/A Supersector weighting (top 10) Country weighting Risk and return figures1 Index returns Return (%) Annualized return (%) Last month YTD 1Y 3Y 5Y Last month YTD 1Y 3Y 5Y STOXX Canada 240 Index 4.1 19.7 23.6 34.4 77.0 60.5 30.2 23.1 10.1 11.7 STOXX Canada Total Market Index 4.1 19.9 23.8 32.3 79.0 60.5 30.5 23.3 9.5 12.0 Index volatility and risk Annualized volatility (%) Annualized Sharpe ratio2 STOXX Canada 240 Index 8.8 8.9 9.0 13.5 15.7 3.7 3.1 2.2 0.7 0.7 STOXX Canada Total Market Index 8.8 8.9 9.0 13.6 19.1 3.7 3.1 2.3 0.7 0.6 Index to benchmark Correlation Tracking error (%) STOXX Canada 240 Index 1.0 1.0 1.0 1.0 0.8 0.2 0.2 0.2 0.5 11.4 Index to benchmark Beta Annualized information ratio STOXX Canada 240 Index 1.0 1.0 1.0 1.0 0.7 0.7 -1.0 -0.4 0.9 -0.1 1 For information on data calculation, please refer to STOXX calculation reference guide. -
Corporate Board Governance and Director Compensation in Canada
Corporate Board Governance and Director Compensation in Canada A Review of 2014 In Partnership with Patrick O’Callaghan and Associates $110.00 per copy © Korn Ferry, January 2015 All rights reserved. No part of the contents of this report may be reproduced or transmitted in any form or by any means without the written permission of the Publisher. This report is also available in French. Table of contents The Surveyed Companies 2 Special Report: Counting the Hours 6 Board Independence 20 Board Composition 28 Board Size 40 Board Assessments, Director Selection and Director Development 44 Meetings and Attendance 52 Board Committees 56 Director Compensation 60 Board Chair Compensation 68 Lead Director Compensation 72 Committee Chair Compensation 74 Committee Member Compensation 80 Stock-Based Compensation 84 Director Share Ownership 89 Company Data 93 Endnotes 102 Korn Ferry 105 Patrick O’Callaghan and Associates 107 1 The Surveyed Companies The Most Comprehensive Canadian Governance Study We are pleased to present the most comprehensive review of public issuer governance data available in Canada. This twenty-second annual report examines governance in Canadian companies and includes our special report, Counting The Hours: How Time Consuming Is It To Be A Canadian Director? Our commitment is to provide directors and trustees with accurate and relevant Canadian data across a wide spectrum. 2 The data is collected from publicly traded companies that were on one or more of the following lists: * The Financial Post Top 210 (June 2014) * The Report on Business Top 205 (July 2014) * The S&P/TSX Composite Index (at any time during 2013) • We draw data from annual reports, management proxy circulars and annual information forms for fiscal year-ends in late 2013, or the first few months of 2014. -
STOXX Canada 240 Last Updated: 01.05.2015
STOXX Canada 240 Last Updated: 01.05.2015 Rank Rank (PREVIOUS ISIN Sedol RIC Int.Key Company Name Country Currency Component FF Mcap (BEUR) (FINAL) ) CA7800871021 2754383 RY.TO RY Royal Bank of Canada CA CAD Y 85.1 1 1 CA8911605092 2897222 TD.TO TDpD Toronto-Dominion Bank CA CAD Y 75.8 2 2 CA91911K1021 B41NYV4 VRX.N BVF VALEANT PHARMACEUTICALS INTERN CA USD Y 64.6 3 3 CA0641491075 2076281 BNS.TO BNS Bank of Nova Scotia CA CAD Y 59.6 4 4 CA8672241079 B3NB1P2 SU.TO T.SU Suncor Energy Inc. CA CAD Y 41.8 5 6 CA1363751027 2180632 CNR.TO TCNR Canadian National Railway Co. CA CAD Y 41.5 6 5 CA29250N1050 2466149 ENB.TO IPL Enbridge Inc. CA CAD Y 39.6 7 7 CA0636711016 2076009 BMO.TO BMO Bank of Montreal CA CAD Y 37.6 8 8 CA05534B7604 B188TH2 BCE.TO B BCE Inc. CA CAD Y 32.9 9 9 CA1363851017 2171573 CNQ.TO TCNQ Canadian Natural Resources Ltd CA CAD Y 32.3 10 10 CA56501R1064 2492519 MFC.TO 274642 Manulife Financial Corp. CA CAD Y 31.9 11 11 CA89353D1078 2665184 TRP.TO TRP TransCanada Corp. CA CAD Y 29.2 12 14 CA1360691010 2170525 CM.TO 217052 Canadian Imperial Bank of Comm CA CAD Y 28.4 13 15 CA13645T1003 2793115 CP.TO 279311 Canadian Pacific Railway Ltd. CA CAD Y 28.2 14 13 CA1125851040 2092599 BAMa.TO TEBC.A BROOKFIELD ASSET MANAGEMENT CA CAD Y 27.5 15 12 CA73755L1076 2696980 POT.TO POT Potash Corp. -
Avigilon Video Surveillance Solutions
Video Surveillance Solutions Product Brochure GLOBAL HEADQUARTERS VANCOUVER Canada RICHMOND WINDSOR United Kingdom Italy BOSTON United States MILAN PLANO LISBON Portugal DALLAS United States US HEADQUARTERS DUBAI United Arab Emirates SINGAPORE 2 Contents At Avigilon, we are helping solve some of the Avigilon Quality and Support _______________________________ 4 biggest challenges around safety and physical Avigilon Control Center (ACC) Video Management Software _______ 7 security by developing advanced artificial Technologies __________________________________________ 10 intelligence (AI) technologies and products AI-Powered Video Search _________________________________17 that are used to help keep people, businesses Technologies that Conquer the Dark ________________________ 20 and cities around the world safer. Secured Entry Solutions __________________________________ 24 Cameras ______________________________________________ 25 We design, develop and manufacture Avigilon Artificial Intelligence (AI) Appliance ___________________ 31 advanced AI, video analytics, network HD Network Video Recorders (NVRs) ________________________ 32 video management software and hardware, surveillance cameras, and access control Professional Workstations ________________________________ 34 solutions that help change the way people HD Video Appliances ____________________________________ 35 interact with their security systems. ACC™ Edge Solutions ____________________________________ 36 Analog Video Encoders __________________________________ 38 Connect -
February 2012 January 31, 2012 Daryl Swetlishoff CFA | 604.659.8246 | [email protected]
Canada Research Published by Raymond James Ltd Monthly Research Register - February 2012 January 31, 2012 Daryl Swetlishoff CFA | 604.659.8246 | [email protected] Raymond James Ltd. is a wholly owned subsidiary of U.S.-based Raymond James Financial Inc. (RJF-NYSE), and is a prominent, independent, full-service investment dealer in Canada. Raymond James Ltd. has Private Client offices across Canada and Equity Capital Markets offices in Toronto, Vancouver, Calgary and Montreal. The firm is a member of the Toronto Stock Exchange, the Montreal Exchange, and the TSX Venture Exchange as well as the Canadian Investor Protection Fund and the Investment Industry Regulatory Organization of Canada. Leveraging deep industry knowledge, Raymond James’ equity research division is focused on providing our valued clients with timely, moneymaking ideas. Our research-driven business model is geared towards generating insightful commentary and analysis on companies in the following sectors: Consumer Products & Retail, Energy, Industrial Special Situations, Mining, Paper & Forest Products, Real Estate, and Technology. Our Canadian research effort currently consists of 16 analysts covering approximately 240 companies. We are committed to creating an environment that rewards our analysts for developing innovative ideas and value-added analysis. The challenge involves going beyond basic maintenance reporting functions, instead concentrating effort on creative thinking and the provision of timely, differentiated information. Our equity research products have been carefully structured to communicate important need-to-know information on investment opportunities and actionable ideas to clients in a concise, reader-friendly manner. We hope you find our research products useful and encourage feedback as we continually strive to improve. -
Reach the Right Businesses Right
RATES &DATA 2018 The annual Book of Lists gives you essential information on the leading buyers, businesses and employers in B.C.’s most dynamic markets REACH THE RIGHT BUSINESSES 18 | BOOK OF LISTS 2016 PUBLISHED BY BUSINESS IN VANCOUVER BOOK OF LISTS 2016 PUBLISHED BY BUSINESS IN VANCOUVER | 19 Top 100 highest-paid executives in B.C. Top 100 highest-paid executives in B.C. Top 100 highest-paid executives in B.C. Top 100 highest-paid executives in B.C. RANKED BY | Total compensation in company’s most recent fiscal year RANKED BY | Total compensation in company’s most recent fiscal year RANKED BY | Total compensation in company's most recent fiscal year RANKED BY | Total compensation in company's most recent fiscal year Rank Executive Company Salary Share-based Options-based Bonus Long-term Pension value Other compensation Total compensation % change '15/'14 Rank Executive Company Salary Share-based Options-based Bonus Long-term Pension value Other compensation Total compensation % change '15/'14 '16 '15/'14 awards '15/'14 awards '15/'14 '15/'14 compensation '15/'14 '15/'14 '15/'14 '16 '15/'14 awards '15/'14 awards '15/'14 '15/'14 compensation '15/'14 '15/'14 '15/'14 '15/'14 '15/'14 Richard Bear, CRH Medical Corp TSX:CRH $383,6101 $2,135,4291 $0 $115,0831 $0 $0 $0 $2,634,1221 285% Peter Louis, MacDonald, Dettwiler and $361,000 $1,591,000 $0 $189,000 $0 $0 $16,029 $2,157,029 16% 51 CFO $265,0801 $0 $143,7101 $276,1251 $0 $0 $0 $684,9151 76 EVP and COO Associates Ltd TSX:MDA $361,000 $1,291,500 $0 $183,150 $0 $0 $16,736 $1,852,386 Robert -
Schedule 1 Statement of Requirements
SCHEDULE 1 STATEMENT OF REQUIREMENTS VALLEYVIEW PROJECT Valleyview Project Schedule 1 – Statement of Requirements Design-Build Agreement EXECUTION COPY TABLE OF CONTENTS 1. INTERPRETATION .............................................................................................................................. 1 1.1 Definitions .................................................................................................................................. 1 1.2 Overview .................................................................................................................................... 3 1.3 Acronym List .............................................................................................................................. 3 2. GENERAL ............................................................................................................................................ 8 2.1 Standards of Design and Construction ...................................................................................... 8 2.2 Indicative Design ..................................................................................................................... 14 2.3 Design Requirements .............................................................................................................. 15 3. DESIGN PRINCIPLES ....................................................................................................................... 21 3.1 Project Vision .......................................................................................................................... -
Symbol Company Designated Market Maker Effective Date AAR.UN PURE INDTL REAL ESTATE TR CES Securities Canada ULC (#005) 4/19/2016 AAV ADVANTAGE OIL & GAS LTD
Symbol Company Designated Market Maker Effective Date AAR.UN PURE INDTL REAL ESTATE TR CES Securities Canada ULC (#005) 4/19/2016 AAV ADVANTAGE OIL & GAS LTD. CES Securities Canada ULC (#005) 4/19/2016 ABX BARRICK GOLD CORPORATION CES Securities Canada ULC (#005) 10/5/2015 AC AIR CANADA CES Securities Canada ULC (#005) 10/5/2015 ACO.X ATCO LTD. CL.I NV TD Securities Inc. (#007) 5/5/2016 ACQ AUTOCANADA INC. TD Securities Inc. (#007) 4/21/2016 AD ALARIS ROYALTY CORP TD Securities Inc. (#007) 5/5/2016 AEM AGNICO-EAGLE MINES LTD. CES Securities Canada ULC (#005) 4/22/2016 AEZ AETERNA ZENTARIS INC. TD Securities Inc. (#007) 5/5/2016 AFN AG GROWTH INTERNATIONAL INC. TD Securities Inc. (#007) 5/5/2016 AGI ALAMOS GOLD INC. A CES Securities Canada ULC (#005) 4/22/2016 AGT AGT FOOD AND INGREDIENTS INC. TD Securities Inc. (#007) 5/5/2016 AGU AGRIUM INC CES Securities Canada ULC (#005) 4/19/2016 AIM AIMIA INC. TD Securities Inc. (#007) 5/5/2016 AKG ASANKO GOLD INC. CES Securities Canada ULC (#005) 4/19/2016 ALA ALTAGAS LTD. CES Securities Canada ULC (#005) 4/19/2016 AP.UN ALLIED PROPERTIES REAL ESTATE INV TRUST TD Securities Inc. (#007) 5/5/2016 AQN ALGONQUIN POWER & UTILITIES CORP. CES Securities Canada ULC (#005) 4/19/2016 AR ARGONAUT GOLD INC. CES Securities Canada ULC (#005) 4/19/2016 ARE AECON GROUP INC TD Securities Inc. (#007) 5/5/2016 ARX ARC RESOURCES LTD. CES Securities Canada ULC (#005) 4/19/2016 ASR ALACER GOLD CORP. -
Symbol Company Designated Market Maker Effective Date AAR.UN PURE INDTL REAL ESTATE TR Citadel Securities Canada ULC (#005) 4/19/2016 AAV ADVANTAGE OIL & GAS LTD
Symbol Company Designated Market Maker Effective Date AAR.UN PURE INDTL REAL ESTATE TR Citadel Securities Canada ULC (#005) 4/19/2016 AAV ADVANTAGE OIL & GAS LTD. Citadel Securities Canada ULC (#005) 4/19/2016 ABX BARRICK GOLD CORPORATION Citadel Securities Canada ULC (#005) 10/5/2015 AC AIR CANADA Citadel Securities Canada ULC (#005) 10/5/2015 ACB AURORA CANNABIS INC. Canaccord Genuity Corp. (#033) 12/13/2016 ACO.X ATCO LTD. CL.I NV TD Securities Inc. (#007) 5/5/2016 ACQ AUTOCANADA INC. TD Securities Inc. (#007) 4/21/2016 AD ALARIS ROYALTY CORP TD Securities Inc. (#007) 5/5/2016 AEM AGNICO EAGLE MINES LIMITED Citadel Securities Canada ULC (#005) 4/22/2016 AEZ AETERNA ZENTARIS INC. TD Securities Inc. (#007) 5/5/2016 AFN AG GROWTH INTERNATIONAL INC. TD Securities Inc. (#007) 5/5/2016 AGI ALAMOS GOLD INC. A Citadel Securities Canada ULC (#005) 4/22/2016 AGT AGT FOOD AND INGREDIENTS INC. TD Securities Inc. (#007) 5/5/2016 AGU AGRIUM INC Citadel Securities Canada ULC (#005) 4/19/2016 AIM AIMIA INC. TD Securities Inc. (#007) 5/5/2016 AKG ASANKO GOLD INC. Citadel Securities Canada ULC (#005) 4/19/2016 ALA ALTAGAS LTD. Citadel Securities Canada ULC (#005) 4/19/2016 AP.UN ALLIED PROPERTIES REAL ESTATE INV TRUST TD Securities Inc. (#007) 5/5/2016 APH APHRIA INC. TD Securities Inc. (#007) 12/9/2016 AQN ALGONQUIN POWER & UTILITIES CORP. Citadel Securities Canada ULC (#005) 4/19/2016 AR ARGONAUT GOLD INC. Citadel Securities Canada ULC (#005) 4/19/2016 ARE AECON GROUP INC TD Securities Inc.