<SEC-DOCUMENT>0001387131-21-008123.txt : 20210805
<SEC-HEADER>0001387131-21-008123.hdr.sgml : 20210805
<ACCEPTANCE-DATETIME>20210805120447
ACCESSION NUMBER:		0001387131-21-008123
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210630
FILED AS OF DATE:		20210805
DATE AS OF CHANGE:		20210805
EFFECTIVENESS DATE:		20210805

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FLAHERTY & CRUMRINE TOTAL RETURN FUND INC
		CENTRAL INDEX KEY:			0001245648
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21380
		FILM NUMBER:		211147131

	BUSINESS ADDRESS:	
		STREET 1:		301 E COLORADO BLVD STE 800
		STREET 2:		C/O FLAHERTY & CRUMRINE INC
		CITY:			PASADENA
		STATE:			CA
		ZIP:			91101
		BUSINESS PHONE:		(626) 795-7300

	MAIL ADDRESS:	
		STREET 1:		301 E COLORADO BLVD STE 800
		STREET 2:		C/O FLAHERTY & CRUMRINE INC
		CITY:			PASADENA
		STATE:			CA
		ZIP:			91101

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FLAHERTY & CRUMRINE/CLAYMORE TOTAL RETURN FUND INC
		DATE OF NAME CHANGE:	20030623
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>flc-npx_063021.htm
<DESCRIPTION>ANNUAL REPORT OF PROXY VOTING RECORD
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt">UNITED STATES</FONT><BR>
<FONT STYLE="font-size: 14pt">SECURITIES AND EXCHANGE COMMISSION</FONT><BR>
<FONT STYLE="font-size: 12pt">Washington, DC 20549</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>FORM N-PX</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>ANNUAL
REPORT OF PROXY VOTING RECORD OF REGISTERED</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>MANAGEMENT
INVESTMENT COMPANY</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Investment Company Act file number
<U>811-21380</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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    <TD NOWRAP STYLE="width: 100%; font-size: 10pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 24pt">Flaherty&nbsp;&amp;&nbsp;Crumrine Total Return Fund Incorporated</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as
specified in charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">301 E. Colorado Boulevard, Suite
800</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; text-align: center; font-size: 10pt; border-bottom: Black 1pt solid">Pasadena, CA 91101</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive
offices) (Zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">R. Eric Chadwick</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Flaherty&nbsp;&amp;&nbsp;Crumrine Incorporated</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">301 E. Colorado Boulevard, Suite 800</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; font-size: 10pt; text-align: center; border-bottom: Black 1pt solid">Pasadena, CA 91101</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and address of agent for
service)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number,
including area code: <U>626-795-7300</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of fiscal year end: <U>November
30</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of reporting period: <U>July
1, 2020 &ndash; June 30, 2021</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form
N-5 (&sect;&sect; 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing
the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company
Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant
is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of
Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate
and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC
20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &sect; 3507.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR PERIOD JULY 1, 2020 TO
JUNE 30, 2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; font-weight: bold; width: 100%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRANT
    NAME: Flaherty &amp; Crumrine Total Return Fund Incorporated</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT
    COMPANY ACT FILE NUMBER: 811 - 21380</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTING
    PERIOD: <FONT STYLE="font-style: normal"><B><U>07/01/2020 - 06/30/2021</U></B></FONT></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; font-weight: bold"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRANT&nbsp;&nbsp;ADDRESS:
    301 E. Colorado Boulevard, Suite 800, Pasadena, California 91101</FONT></TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>




<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; width: 15%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 6%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 8%">&nbsp;</TD>
    <TD STYLE="width: 8%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle; background-color: silver">
    <TD STYLE="padding-right: 5.4pt; font-weight: bold; border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: center; padding-left: 5.4pt">Issuer of Portfolio Security</TD>
    <TD STYLE="padding-right: 5.4pt; font-weight: bold; border-top: Black 1pt solid; border-right: Black 1pt solid; text-align: center; border-left-color: Black; border-left-width: 1pt; padding-left: 5.4pt">Exchange Ticker Symbol</TD>
    <TD STYLE="padding-right: 5.4pt; font-weight: bold; border-top: Black 1pt solid; border-right: Black 1pt solid; text-align: center; border-left-color: Black; border-left-width: 1pt; padding-left: 5.4pt">CUSIP #</TD>
    <TD STYLE="padding-right: 5.4pt; font-weight: bold; border-top: Black 1pt solid; border-right: Black 1pt solid; text-align: center; border-left-color: Black; border-left-width: 1pt; padding-left: 5.4pt">Shareholder Meeting Date</TD>
    <TD STYLE="padding-right: 5.4pt; font-weight: bold; border-top: Black 1pt solid; border-right: Black 1pt solid; text-align: center; border-left-color: Black; border-left-width: 1pt; padding-left: 5.4pt">Summary of Matter Voted On</TD>
    <TD STYLE="padding-right: 5.4pt; font-weight: bold; border-top: Black 1pt solid; border-right: Black 1pt solid; text-align: center; border-left-color: Black; border-left-width: 1pt; padding-left: 5.4pt">Who Proposed Matter: Issuer / Shareholder</TD>
    <TD STYLE="padding-right: 5.4pt; font-weight: bold; border-top: Black 1pt solid; border-right: Black 1pt solid; text-align: center; border-left-color: Black; border-left-width: 1pt; padding-left: 5.4pt">Whether Fund Cast Vote on Matter</TD>
    <TD STYLE="padding-right: 5.4pt; font-weight: bold; border-top: Black 1pt solid; border-right: Black 1pt solid; text-align: center; border-left-color: Black; border-left-width: 1pt; padding-left: 5.4pt">Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-weight: bold; border-top: Black 1pt solid; border-right: Black 1pt solid; text-align: center; border-left-color: Black; border-left-width: 1pt; padding-left: 5.4pt">Whether Vote Was For or Against Management</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-top: Black 1pt solid; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid">BARCLAYS PLC</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-top: Black 1pt solid; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">BACR</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-top: Black 1pt solid; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">148104158</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-top: Black 1pt solid; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-left-color: Black; border-left-width: 0.5pt">12/16/2020</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-top: Black 1pt solid; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Upon a cessation event, the margin applicable to these securities remains unaltered</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-top: Black 1pt solid; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-top: Black 1pt solid; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-top: Black 1pt solid; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid">BARCLAYS PLC</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">BACR</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">148104158</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-left-color: Black; border-left-width: 0.5pt">12/16/2020</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Upon cessation event, an adjustment is made to reflect the economic difference between a LIBOR linked mid-swap rate and UST rates</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid">BARCLAYS PLC</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">BACR</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">148104158</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-left-color: Black; border-left-width: 0.5pt">12/16/2020</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Upon occurrence of a cessation event in respect of 6 month USD LIBOR, replacing LIBOR linked mid-swap rate by an interest basis determined by reference to a UST rate</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid">FIFTH THIRD BANCORP</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">FITB</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">316773886</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-left-color: Black; border-left-width: 0.5pt">4/13/2021</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Annual vote on executive compensation plan</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid">FIFTH THIRD BANCORP</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">FITB</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">316773886</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-left-color: Black; border-left-width: 0.5pt">4/13/2021</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Approval of amendment to eliminate cumulative voting</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid">FIFTH THIRD BANCORP</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">FITB</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">316773886</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-left-color: Black; border-left-width: 0.5pt">4/13/2021</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Approval of amendment to eliminate statutory supermajority vote requirements</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: Black; border-top-width: 0.5pt">FIFTH THIRD BANCORP</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">FITB</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">316773886</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">4/13/2021</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Approval of executive compensation plan</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-top-width: 0.5pt; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: Black; border-top-width: 0.5pt">FIFTH THIRD BANCORP</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">FITB</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">316773886</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">4/13/2021</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Approve 2021 incentive comp plan</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-top-width: 0.5pt; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: Black; border-top-width: 0.5pt">FIFTH THIRD BANCORP</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">FITB</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">316773886</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">4/13/2021</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Approve auditor</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-top-width: 0.5pt; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: Black; border-top-width: 0.5pt">FIFTH THIRD BANCORP</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">FITB</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">316773886</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">4/13/2021</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Approve directors</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-top-width: 0.5pt; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: Black; border-top-width: 0.5pt">SIGNATURE BANK</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">SBNY</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">82669G203</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">6/29/2021</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Approve amendment to 2004 Long-Term Incentive plan to increase the number of shares for issuance under the plan by 1.25 million shares</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-top-width: 0.5pt; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-left: Black 1pt solid; border-top-color: Black; border-top-width: 0.5pt">SIGNATURE BANK</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">SBNY</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">82669G203</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; text-align: right; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">6/29/2021</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Approve the bank's $500 million stock repurchase plan</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Issuer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">Yes</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 0.5pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-left-color: Black; border-top-width: 0.5pt; border-left-width: 0.5pt">For</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; border-right: Black 1pt solid; border-bottom: Black 0.5pt solid; border-top-color: Black; border-top-width: 0.5pt; border-left-color: Black; border-left-width: 0.5pt">For</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;&nbsp;</B></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements
of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="white-space: nowrap; width: 5%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Registrant</FONT></TD>
    <TD STYLE="width: 95%; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid; padding-left: 0.875in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;Flaherty
    &amp; Crumrine Total Return Fund Incorporated</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.55pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.55pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 10%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">By (Signature and Title)*</FONT></TD>
    <TD STYLE="width: 90%; font-size: 10pt; border-bottom: Black 1pt solid">&nbsp;&nbsp;&nbsp;&nbsp;/s/ R. Eric Chadwick</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 0.125in"><FONT STYLE="font-family: Times New Roman, Times, Serif">R. Eric Chadwick, Chief Executive Officer and President</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 0.125in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(Principal Executive Officer)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date</FONT></TD>
    <TD STYLE="font-size: 10pt; border-bottom: Black 1pt solid; width: 97%">&nbsp;&nbsp;&nbsp;August 5, 2021</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">*Print the name and title of each signing officer under his
or her signature.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



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