Corporate Governance

Federated Investors and each employee are committed to conducting business in accordance with the highest legal and ethical standards.

The Board of Directors of Federated Investors, Inc. (the company) has adopted a series of important Guidelines and Charters to ensure that all directors, officers and employees of the company conduct themselves in a lawful and highly ethical manner.

In accordance with the Guidelines and Charters, Federated is committed to maintaining our strong internal practices and policies as well as the high standards of financial accounting and reporting. The documents that govern Federated are available for your review.

Contact Information
Interested parties may contact the Board of Directors of Federated Investors, Inc. or its non-management directors to report certain matters of concern.

Additionally, interested parties may submit an Incident Report regarding accounting, auditing or other related matters. Federated employees may also submit an Incident Report by accessing the procedures available on the company's Intranet.

Confidential, anonymous contact with the Board or its committees can be made by submitting an Incident Report at or calling 1-800-461-9330.