Crystal River Capital Inc. / Brookfield Redding LLC / ABC Corp. / Arthur Andersen LLP / Director Trust Accounts (1) ABC Trust / United Guaranty Corporation / Brookfield Funds / Brookfield Global Listed Infrastructure Income Fund Inc. / ISI Funds / Crowe Horwath LLP / Brookfield High Income Fund Inc. / Brookfield Investment Management (US) LLC / Turner Corp. / Oppenheimer Funds Inc. / Paul Hastings LLP / AMP Capital Brookfield Pty Limited / BROOKFIELD TOTAL RETURN FUND INC. / Daily Income Fund / New Castle Investment Corp. / University Settlement House / Stralem Funds / Brookfield Investment Management (Canada) Inc. / SP Fiber Technologies Inc. / New America High Income Fund / New York Stock Exchange. / Jackson Hewitt Tax Services Inc. / Valid Signature Corporate Accounts (1) (2) (3) (4) ABC Corp. / Brandywine Funds / Brookfield Mortgage Opportunity Income Fund Inc. / New Senior Investment Group Inc. / Alston & Bird LLP / Hays & Company LLP / Federal City Capital / Brookfield Financial / Brookfield Investment Management (UK) Limited / Tax Free Income Fund Inc. / Brookfield Investment Management Inc. / Brookfield Investment Funds / /
Currency
USD / / /
Event
General or Shareholder Meeting / /
Facility
Fund Complex / /
IndustryTerm
Internet voting / /
Organization
Nominating and Compensation Committee Elected / Brookfield Global Listed Real Estate Fund / Audit Committee / Honorary Board / Brookfield U.S. Listed Real Estate Fund / Brookfield Real Assets Securities Fund / Nominating and Compensation / Securities and Exchange Commission / Brookfield Global Listed Infrastructure Fund / /
Person
Jane B. Doe / John B. Smith / John Doe / Heather S. Goldman / Jane B. Doe Custodial / Alexis I. Rieger / Angela W. Ghantous / Seth Gelman / Nominee Stuart / Nominee Heather / Brian F. Hurley / P. Salvatore Interested / Edward A. Kuczmarski Louis / John Doe John Doe / John B. Smith / Jr. / Edward A. Kuczmarski / Jonathan C. Tyras / Stuart A. McFarland / Michelle Russell-Dowe / John B. Smith John / Louis P. Salvatore / Rodman Drake / Alexis I. Rieger Alexis / / /
Position
Certified Public Accountant / Chief Financial Officer / Director nominees of the Board / Assistant General Counsel / administrator / the sub-administrator / Year Term Director/Trustee / Director Three Year Term Elected / Portfolio Manager / Director 2014 Managing / Director of the Fund / Director 2014 Managing and Chief Financial Officer / President / Advisors / broker / Vice President / Chief Executive Officer / Director of the California / sub-administrator / custodian / Director u/t/d / Director / Member / Independent Director / Trustee / General Counsel and Secretary / Vice President and General Counsel / General Counsel / Secretary / officer / Director Served / Director Number / Managing Partner / Director of Chambers Street Properties / Global Head of Marketing and Business Development / Chief Compliance Officer / Governor / Class I Director / chairman / investment adviser and administrator / Director / Director nominees / Managing Director / Treasurer / Director /Trustee / Director Class / Director nominee for the Fund1 / Head of Investor Relations / Director nominee / Director / Chairman / / Controller / Adviser / custodian / and transfer agent / Chairman of the Board / /
BROOKFIELD TOTAL RETURN FUND INC. Brookfield Place, 250 Vesey Street New York, New York[removed]NOTICE OF 2015 ANNUAL MEETING OF STOCKHOLDERS January 23, 2015 To the Stockholders: