Corporate Governance and Regulatory Documents

A commitment to best practices in corporate governance

Our senior management and Board have placed corporate governance at the top of their priority list. We believe that adhering to ‘best practices’ in the area of corporate governance will insure that client and shareholder interests are both protected and enhanced.

Ownership Structure

Educators Financial Group Inc. (Educators Financial Group) is a 100% wholly owned subsidiary of the Ontario Secondary School Teachers’ Federation (OSSTF/FEESO).

There are up-to-date Corporate By-laws in place, which, along with a unanimous shareholder agreement, govern the activities of the Board and the Officers of Educators Financial Group.

Proxy Voting Records

Please select a fund from the list to view the PDF. Proxy voting records as of June 30, 2024.

• Educators Financial Group Monthly Income Fund
• Educators Financial Group U.S. Equity Fund
• Educators Financial Group Growth Fund
• Educators Financial Group Balanced Fund
• Educators Financial Group Dividend Fund
• Educators BrighterFuture Global Equity Fund

Board of Directors

Educators Financial Group Board of Directors continues its commitment to meet the best practices of corporate governance:

• many years of experience in the financial services industry
• Board members have expertise from inside and outside the education community, and as a result, bring a variety of experiences to strengthen the board
• Six directors have earned accreditation as corporate directors: All six have the Chartered Director (C. Dir) designation from the Directors College
• In accordance with best practice, the Board has revised its governance model and improved the committee structure

The Board of Directors holds regular committee and board meetings throughout the year in order to perform their duties and meet their responsibilities.

Regulatory Documents

• Unaudited Interim Financial Statements
• Audited Annual Financial Statements
• Simplified Prospectus
• Independent Review Committee (“IRC”) Annual Report
• Relationship Disclosure Document
• Complaint Handling Procedure
• Leverage Risk Disclosure Document
• Money-Weighted Rate of Return Disclosure
• Conflicts of Interest Disclosure

Funds

Educators Monitored Conservative Portfolio

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class E
• Fund Facts – Class F

Educators Monitored Balanced Portfolio

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class E
• Fund Facts – Class F

Educators Monitored Growth Portfolio

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class E
• Fund Facts – Class F

Educators Monitored Aggressive Portfolio

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class E
• Fund Facts – Class F

Educators Money Market Fund

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class F

Educators Mortgage and Income Fund

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class F

Educators U.S. Equity Fund

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class F

Educators Growth Fund

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class F

Educators Balanced Fund

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class E
• Fund Facts – Class F

Educators Dividend Fund

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class F

Educators Bond Fund

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class F

Educators Monthly Income Fund

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Annual Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class F

Educators BrighterFuture Bond Fund™

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class F

Educators BrighterFuture Global Equity Fund™

• Quarterly Portfolio Disclosure
• Interim Management Report of Fund Performance
• Fund Facts – Class A
• Fund Facts – Class F