Dear Valued Client:
Thank you for your support of the Federated Stock and Bond Fund, Inc. We value the confidence you have placed in our products and services and appreciate your business.
This letter is to inform you of an upcoming proxy for:
Fund Name | Fund Number | Cusip Number |
Federated Stock and Bond Fund, Inc. Class A | 11, 351 | 313911109 |
Federated Stock and Bond Fund, Inc. Class B | 373 | 313911208 |
Federated Stock and Bond Fund, Inc. Class C | 608 | 313911307 |
Federated Stock and Bond Fund, Inc. Class K | 894 | 313911406 |
The shareholders of the Federated Stock and Bond Fund, Inc. will be asked to approve changes to, or the removal of, certain fundamental investment policies. Shareholders of the fund will also be asked to approve a change in the domicile and form of organization of the fund from a Maryland corporation to a Massachusetts business trust.
If the change in domicile is approved, the new fund name will be Federated Stock and Bond Fund. Therefore, Inc. will be removed from the current name. There will be no changes to the Tax ID number, Cusip, or NASDAQ symbols.
The proxy mail date is scheduled for July 31, 2008. The tentative shareholder meeting and reorganization are both scheduled for September 5, 2008.
The proxy information is available on FederatedInvestors.com. To view the proxy information, select the Customer Service link. Under “Other Resources”, select the Proxy Statements - Frequently Asked Questions and Current Information link.
If you have questions, please contact your dedicated Client Consultant for assistance from 8:00 a.m. to 6:00 p.m., Eastern time. The number is 1-866-358-6274.
Sincerely,
Federated Shareholder Services Company