N-PX 1 fp0084864-1_npx.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM N-PX


ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY


Investment Company Act file number 811-23582


Modern Capital Funds Trust
(Exact name of registrant as specified in charter)


1050 Johnnie Dobbs Blvd., Suite 2470, Mt. Pleasant, SC  29465

(Address of principal executive offices)  (Zip code)


The Corporation Trust Company

Corporation Trust Center, 1209 Orange Street

Wilmington, DE  19801

 (Name and address of agent for service)


Registrant's telephone number, including area code: 252-972-9922


Date of fiscal year end: March 31


Date of reporting period: July 1, 2022 - June 30, 2023


 

 

 

 

MODERN CAPTIAL FUNDS TRUST
Proxy Votes Q3 2022

 

BNY Mellon High Yield Strategies Fund
Security BNY Mellon High Yield Strategies Fund Meeting Type Special  
Ticker DHF Meeting Date 10/13/2022  
Record Date 8/16/2022      
Item Proposal Type Vote Mgt. Rec
E1 Approve Sub Advisor agreement with Alcentra NY, LLC Management/Shareholder For For
Virtusallianzgi Conv & Income FD II Com  
Security Virtusallianzgi Conv & Income FD II Meeting Type Special  
Ticker Symbol NCZ Meeting Date 9/27/2022  
Record Date 8/1/2022 8/1/2022      
Item Proposal Proposal Type Vote Mgt. Rec
E1 Approve Sub Advisor agreement with Voya Investment Management Co., LLC Management/Shareholder For For
E2 To consider and vote upon adjournments Management/Shareholder For For
         
EV Tax-Managed GBL Diversified Eq Inc FD      
Security EV Tax-Managed GBL Diversified E Meeting Type Annual  
Ticker Symbol XEXGX Meeting Date 8/11/2022  
Record Date 5/31/2022      
Item Proposal Type Vote Mgt. Rec
E1 Election of Director: Thomas Faust, Jr. Management/Shareholder For For
E2 Election of Director: Cynthia Frost Management/Shareholder For For
E3 Election of Director: Scott Wennerholm Management/Shareholder For For
E4 Election of Director: Nancy Wiser Management/Shareholder For For
         
Virtusallianzgi Conv & Income FD II Com
Security Virtusallianzgi Conv & Income FD II Meeting Type Annual  
Ticker NCZ Meeting Date 7/12/2022  
Record Date 5/31/2022      
Item Proposal Proposal Type Vote Mgt. Rec
E1 Election of Class I Trustee: William Ogden, IV Management/Shareholder For For
E2 Election of Class I Trustee: Alan Rappaport Management/Shareholder For For
E2 Election of Class I Trustee: Brian Zino Management/Shareholder For For
Blackrock Muniyield Quality Fund, Inc.      
Security Blackrock Muniyield Quality Fund, In Meeting Type Annual  
Ticker Symbol MQY Meeting Date 7/25/2022  
Record Date 6/27/2022      
Item Proposal Proposal Type Vote Mgt. Rec
E1 Election of Director: Cynthia Egan Management/Shareholder For For
E2 Election of Director: Robert Fairbairn Management/Shareholder For For
E3 Election of Director: Stayce Harris Management/Shareholder For For
Blackrock Muniyield Quality Fund, Inc. (Second Holding)      
Security Blackrock Muniyield Quality Fund, In Meeting Type Annual  
Ticker Symbol MQY Meeting Date 7/25/2022  
Record Date 5/27/2022      
Item Proposal Proposal Type Vote Mgt. Rec
E1 Election of Director: Cynthia Egan Management/Shareholder For For
E2 Election of Director: Robert Fairbairn Management/Shareholder For For
E3 Election of Director: Stayce Harris Management/Shareholder For For
Blackrock Enhanced Equity Dividend TR
Security Blackrock Enhanced Equity Dividend Meeting Type Annual  
Ticker BDJ Meeting Date 7/25/2022  
Record Date 5/27/2022      
Item Proposal Type Vote Mgt. Rec
E1 Election of Director: Cynthia Egan Management/Shareholder For For
E2 Election of Director: Robert Fairbairn Management/Shareholder For For
E3 Election of Director: Stayce Harris Management/Shareholder For For
         
Blackrock ESG Capital Allocation
Security Blackrock ESG Capital Allocation Meeting Type Annual  
Ticker ECAT Meeting Date 7/25/2022  
Record Date 5/27/2022      
Item Proposal Type Vote Mgt. Rec
E1 Election of Director: Frank Fabozzi Management/Shareholder For For
E2 Election of Director: Robert Fairbairn Management/Shareholder For For
E3 Election of Director: Phillip Holloman Management/Shareholder For For

 

 

 

 

MODERN CAPTIAL FUNDS TRUST
Proxy Votes Q4 2022

 

BNY Mellon High Yield Strategies Fund            
Security   BNY Mellon High Yield Strategies Fund Meeting Type Special    
Ticker Symbol   DHF Meeting Date 10/13/2022    
Record Date   10/12/2022            
Item   Proposal   Type   Vote   Mgt. Rec
                 
1   To approve a sub-investment advisory agreement between BNY Mellon Investment Advisor, Inc on behalf of the fund, and Alcentra NY, LLC   Management/Shareholder   For   For
                 
                 
                 
Edenor S.A.            
Security   Edenor S.A. Meeting Type Special    
Ticker Symbol   GRFS Meeting Date 11/2/2022    
Record Date   10/26/2022            
Item   Proposal   Type   Vote   Mgt. Rec
                 
1   Appointment of two shareholders to approve and sign the Minutes"; As regards the first item of the Agenda:      Management/Shareholder   For   For
    Move th Shareholders' meeting to appoint the representatives of Empresa do Energia del Cono Sur SA, and                  
    FGS-ANSES to sign the Minutes.                          
                               
2   Appoint of one regular director and three alternate directors representing Class B and Class C"; As regards the second item of the Agenda:    Management/Shareholder   For   For
    Propose  to the Class B and C Shareholders' Meeting to support the proposal for the appointment of regular director and alternate directors          
    duly made by the shareholder FGS-ANSES                          
                               
3   "Amendment to Sections 4, 13, 23 and 33 of the By-laws, ad referendum of its approval by the relevant administrative authorities.  Drafting Management/Shareholder   For   For
    of a new Amended Text"; As regards the third item of the Agenda:  The Board resolved to propose the Sharehodlers' Meeting to draft sections          
    4, 13, 23 an 33 of the By-laws as follows, ad referendum of its approval by the relevant adminsitrative authorities, and to approve an ordered          
    text of the By-laws containing the proposed modifications…(due to space limits, see proxy material for ull proposal)                
                               
4   "Granting of authorizations to carry out any proceedings and filings required to obtain. Relevant registrations"; As regards the fourth item Management/Shareholder   For   For
    of the Agenda:  The Board resolved to propose Shareholders' Meeting to grant the relevant authorizations to Maria Jose Van Morlegan,           
    Gabriela Laura Chillari, and Sofia de los Angeles Conti, to any of them, acting on behalf of the Company, register the resolutions passed           
    by the Shareholder' Meeting and to carry out any necessary filings and acts before…(due to space limits, see proxy material for ull proposal)          
                               
               
SRH Total Return Fund            
Security   SRH TOTAL RETURN FUND Meeting Type Annual    
Ticker Symbol   STEW Meeting Date 11/17/2022    
Record Date   11/16/2022            
Item   Proposal   Type   Vote   Mgt. Rec
                 
1   Vote Board of Directors   Management/Shareholder   For all   For
                               
Tortoise Midstrm Energy Fund            
Security   Tortoise Midstrm Energy Fund Meeting Type Tender Offer    
Ticker Symbol   NTG Meeting Date N/A    
Record Date   10/28/2022            
Item   Proposal   Type   Vote   Mgt. Rec
                 
1   Option 1:  Tender Shares   Management/Shareholder   For   For
                 
Vista Energy SAB DE CV            
Security   Vista Energy SAB DE CV Meeting Type Annual    
Ticker Symbol   1CIA.SG Meeting Date 12/7/2022    
Record Date   11/30/2022            
Item   Proposal   Type   Vote   Mgt. Rec
                 
1   Ratification of the reduction of the variable part of the capital stock of the Company, as approved by the Board of Directors   Management/Shareholder   For   None
     of the Company; associated resolutions                          
                               
2   Presentation, discussion, and, as the case may be, approval of the Company's non-consolidated specail financial statements as of September  Management/Shareholder   For   None
    30, 2022.                          
                               
3   Presentation, discussion, and, as the case may be, approval of the icrease in the maximum amount of funds that may be used for the purchase  Management/Shareholder   For   None
    of the Company's shares (or securities representing such shares), pursuant to Article 56 section IV of the LMV, for an additional amount          
    of US$26,626 million.                          
                               
4   Appointment of dleegates to comply with resolutions and, as the case may be, formalize th resolutions adopted at the Ordinary General  Management/Shareholder   For   None
    Shareholders' Meeting; associated resolutions.                            
                               
DESPEGAR.COM, CORP.            
Security   DESPEGAR.COM, CORP. Meeting Type Annual    
Ticker Symbol   DESPEGAR.COM, CORP. Meeting Date 12/6/2022    
Record Date   12/5/2022            
Item   Proposal   Type   Vote   Mgt. Rec
                 
1.1   Election of Class II Director:  Martin Rastellino   Management/Shareholder   For   For
                               
1.2   Election of Class II Director:  Mario Eduardo Vazquez   Management/Shareholder   For   For
                               
2   To ratify the re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022   Management/Shareholder   For   For
                               
                               
MEXICO EQUITY AND INCOME FUND, INC.-COM            
Security   MEXICO EQUITY AND INCOME FUND, INC.-COM Meeting Type Annual    
Ticker Symbol   MXE Meeting Date 12/14/2022    
Record Date   12/13/2022            
Item   Proposal   Type   Vote   Mgt. Rec
                 
1a   To elect the below named nominee as Class III Director to hold office for the time period relating to such nominee's class and until his    Management/Shareholder   For   For
    successor has been duly elected and qualified:  Glenn Goodstein                          
                               
1b   To elect the below named nominee as Class III Director to hold office for the time period relating to such nominee's class and until his    Management/Shareholder   For   For
    successor has been duly elected and qualified:  Gereald Hellerman                          
                               
2   To amend the Fund's fundamental investment restriction related to borrowing or issuing senior securities to allow borrowing and issuing Management/Shareholder   For   For
    as permitted by the Investment Company Act of 1940 (the "1940 Act"), or any rule or order thereunder.                     

 

 

 

MODERN CAPTIAL FUNDS TRUST
Proxy Votes Q1 2023

 

Nexpoint Diversified Real Estate Trust  
    Security Nexpoint Diversified Real Estate Trust     Meeting Type Special      
    Ticker Symbol NXDT        Meeting Date 1/30/2023      
    Record Date  1/29/2023          
Item               Proposal Type   Vote Mgt. Rec
1   To consider and vote upon a Long Term Incentive Plan for the company's trustees, officers and key employees       Management/Shareholder   For For
Toronto Dominion Bank        
    Security Toronto Dominion Bank Meeting Type Annual      
    Ticker Symbol TD    Meeting Date 4/20/2023      
    Record Date 2/21/2023          
Item               Proposal Type   Vote Mgt. Rec
1  Election of Directors       Management/Shareholder   For All For
2 Appointment of auditor named in managed circular       Management/Shareholder   For For
3  Approach to executive compensation disclosed in the report of the Human Resources Committee and approach to executive compensation sections of the management proxy circular       Management/Shareholder   For For
Doubline Yield Opportunities Fund        
    Security Doubline Yield Opportunities Fund Meeting Type Annual      
    Ticker Symbol DLY Meeting Date 2/24/2023      
    Record Date 2/23/2023          
Item Proposal       Type   Vote Mgt. Rec
1 Election of Class III Trustee John C Salter       Management/Shareholder   For For
PGIM Global High Yield Fund        
    Security PGIM Global High Yield Fund         Meeting Type Annual      
    Ticker Symbol GHY    Meeting Date 3/29/2023      
    Record Date 3/28/2023          
Item Proposal Type   Vote Mgt. Rec
1 Election of Class II Director Kevin J Bannon Management/Shareholder   For For
2 Election of Classs II Director Keith F Hartstein Management/Shareholder   For For
3 Election of Class II Director Grace C Torres Management/Shareholder   For For
4 Ratify the appointment of PricewaterhouseCoopers LLP as the fund's independent registered public accountant for the fiscal year ending July 31,2023 Management/Shareholder   For For

 

 

 

 

MODERN CAPTIAL FUNDS TRUST
Proxy Votes Q2 2023
Kayne Anderson Nextgen ENRGY&INFRA            
Security   Kayne Anderson Nextgen ENRGY&INFRA Meeting Type Special    
Ticker Symbol   KMF Meeting Date 4/4/2023    
Record Date   4/3/2023            
Item   Proposal   Type   Vote   Mgt. Rec
                 
1A.   Election of Director for a term of three years: William R Cordes   Management/Shareholder   For   For
1B.    Election of Director for a term of three years: Barry R Pearl                 Management/Shareholder   For   For 
1C.   Election of Director for a term of three years: Carita S Walker                 Management/Shareholder   For   For 
2   The ratification of the selection of PriceWaterHouseCoopers LLP as KMF's Independent registered public accounting firm for the fiscal year ending Nobember 30, 2023                 Management/Shareholder   For   For 
EV-Risk Managed DIV Equity Inc FD Com                          
Security   EV-Risk Managed DIV Equity Inc FD Com Meeting Type Annual     
Ticker Symbol   ETJ Meeting Date 4/12/2023    
Record Date   4/11/2023            
Item   Proposal                 Type   Vote   Mgt. Rec
1a.   Vote Board of Directors: Election of Director Thomas E Faust Jr, Cynthia E Frost, Keith Quinton, Scott E. Wennerholm                 Management/Shareholder   For ALL   For ALL
                               
EV Tax-Managed GBL buy-write OPP FD Com            
Security   EV Tax-Managed GBL buy-write OPP FD Com Meeting Type Annual     
Ticker Symbol   ETV Meeting Date 4/12/2023    
Record Date   4/11/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1a.    Vote Board of Directors: Election of Director Alan C Bowser, Mark R Fetting, Valerie A Mosley, Marcu L Smith                 Management/Shareholder   For ALL   For ALL
                               
Adams Diversified Equity Fund Inc                          
Security   Adams Diversified Equity Fund Inc Meeting Type Annual     
Ticker Symbol   ADX Meeting Date 4/20/2023    
Record Date   4/19/2023            
Item   Proposal                 Type   Vote   Mgt. Rec
1   Vote Board of Directors: Election of Director Kenneth J Dale, Frederic A Escherich, James P Haynie, Mary C Jammet, Lauriann C Kloppenburg, Jane Musser Nelson, Mark E Stoeckle                 Management/Shareholder   For ALL   For ALL
                               
2   Ratification of the selection of PriceWaterHouseCoopers LLP as Independent public auditors                  Management/Shareholder   For   For
                               
Clearbridge Energy Midstream Opp FD Inc            
Security   Clearbridge Energy Midstream Opp FD Inc Meeting Type Annual     
Ticker Symbol   EMO Meeting Date 4/20/2023    
Record Date   4/13/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1a.    Election at the annual meeting of the individual nominated by Saba Capital: 2023 Nominee Paul Kazarian                 Management/Shareholder   For   For
                               
1b.    Election by the holders of preferred shares at the annual meeting of the individual nominated by the Fund (the "Preferred Shares Nominee")                 Management/Shareholder   For   For
                               
2   To ratify the selection of PriceWaterHouseCoopers LLP as independent registered public accountant of the fund for the fiscal year ending November 30, 2023                 Management/Shareholder   For   For
                               
                               
EDENOR S.A            
Security   EDENOR S.A Meeting Type Annual     
Ticker Symbol   EDN Meeting Date 4/20/2023    
Record Date   4/13/2023            
Item   Proposal   Type   Vote   Mgt. Rec
                 
1   Appointment of two shareholders to approve and sign the minutes   Management/Shareholder   For   For
                               
2   Consideration of the Board of Directors' Annual Report and Coporate Governance Report, General Balance Sheet, Statement of Income, Statement of Changes in Shareholders Equity, Statement of Cash Flows, Notes of the Financial Statements, Schedules and supplementarty information, Informative Report and Information as required under BYMAS's Regulations and under CNV's Rules Reports of the Certifying Accountant and the Supervisory Commitee as of December 31,2022                 Management/Shareholder   For   For
                               
3   Allocation of profits for the fiscal year ended December 31, 2022                 Management/Shareholder   For   For
                               
4   Consideration of the Board of Directors performance during the fiscal year ended December 31 2022                 Management/Shareholder   For    For
                               
5   Consideration of the Company's Supervisory Committee's performance during the fiscal year ended December 31 2022                 Management/Shareholder   For    For 
                               
6   Consideration of compensation payable to members of the Board of Directors ($208,656,483.16) and Supervisory Committee ($8,970.000) for the fiscal in excess of Article 261 of Law 19,550 as ammended, for the iscal year ended December 31, 2022 which resulted in a credit computable under the terms of CNV regulations                 Management/Shareholder   For    For 
                               
7   Appointment of twelve (12) regular directors and twelve (12) alternate directors; seven (7) regular directors and seven (7) alternate directors holding Class A shares, five (5) regular directors and five (5) alternate directors holding classes B and C shares, jointly                 Management/Shareholder   For    For 
                               
8   Appointment of three (3) regular members and three (3) alternate members of the Supervisory Committee, two (2) regular members and two (2) alternate members holding class A shares and one (1) regular member and one (1) alternate member holding classes B and C shares jointly                 Management/Shareholder   For    For 
                               
9   Decision regarding the Certifying Accountant fees payable for the fiscal year ended December 31,2022                 Management/Shareholder   For    For 
                               
10   Appointment of an Argentine Certified Public Accountant who shall certify the Financial Statements of the fiscal year commenced on January 1 2023 Assessment of fees payable to the Certified Public Accountant                 Management/Shareholder   For    For 
                               
11   Consideration of the budget of the Audit Committee and the Board of Directors Executive Board for 2023 fiscal year                 Management/Shareholder   For    For 
                               
12   Consideration of the conversion of 355.945 Class C Shares into Class B shares as part of the conclusion of the Employee Stock Ownership Program. Request for authorization before the CNV, BYMA and any other corresponding regulator and market, for the approval of the transfer of public offering of marketable securities, under the terms of title II, chapter 1, article 6 of the CNV's regulations and article 32 to 35 of BYMA's listing regulations                 Management/Shareholder   For    For 
                               
13   Granting of authorizations to carry out any proceddings and filings required to obtain relevant registrations                 Management/Shareholder   For    For 
                               
               
Banco Santander Brasil S.A            
Security   Banco Santander Brasil S.A Meeting Type Annual    
Ticker Symbol   BSBR Meeting Date 4/28/2023    
Record Date   4/24/2023            
Item   Proposal   Type   Vote   Mgt. Rec
                 
1   to TAKE the management accounts, examine, discuss and vote on the Company's Financial Statement related to the fiscal year ended on December 31, 2022, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors opinion and the Audit Committee Report   Management/Shareholder   For   For
                               
2   to DECIDE on the allocation of net income for the year 2022 and the distribution of dividends                 Management/Shareholder   For   For
                               
3   to FIX the numbers of members that will compose the Board of Directors in the mandate from 2023 to 2025                 Management/Shareholder   For   For
                               
4a   to ELECT the members of the Company's Board of Directors for a termn of office from 2023 to 2025: Deborah Stern Vietas, Jose Antonion Alvarez Alvarez,Angel Santodomingo Martell, Deborah Patricia Wright, Ede Illson Viani, Jose de Paiva Ferreira, Jose Garcia Cantera, Marila Artimonte Rocca, Mario Roberto Opice Leao, Pedro Augusto de Melo                 Management/Shareholder   For   For
                               
4b   If one of the candidates that compose the slate fails to integrate it, your votes continue to be conferred to the slate                 Management/Shareholder   For   For
                               
5   to FIX the annual global compensation of the Company's management and members of Audit Committee                 Management/Shareholder   For   For
                               
                               
Western Asset Inter Muni Inc Com            
Security   Western Asset Inter Muni Inc Com Meeting Type Annual    
Ticker Symbol   SBI Meeting Date 4/14/2023    
Record Date   4/13/2023            
Item   Proposal   Type   Vote   Mgt. Rec
                 
1.1   Election of Class III Director to serve until the 2026 Daniel P Cronin   Management/Shareholder   For   For
                 
1.2   Election of Classs III Director to serve until the 2026 Nisha Kumar                 Management/Shareholder   For   For
                               
2   To ratify the selection of PriceWaterHouseCoopers LLP as the funds independent registered public accountants for the fiscal year ending November 30, 2023                 Management/Shareholder   For   For
                               
BrandywineGlobal Income Opp            
Security   BrandywineGlobal Income Opp Meeting Type Annual    
Ticker Symbol   BWG Meeting Date 4/14/2023    
Record Date   4/13/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1.1   Election of Classs III Director to serve until the 2026 Nisha Kumar                 Management/Shareholder   For   For
                               
1.2   Election of Classs III Director to serve until the 2026 Jane Trust                 Management/Shareholder   For   For
                               
1.3   To ratify the selection of PriceWaterHouseCoopers LLP as the funds independent registered public accountants for the fiscal year ending October 31, 2023                 Management/Shareholder   For   For
                               
Clearbridge Energy Midstream Opp FD Inc            
Security   Clearbridge Energy Midstream Opp FD Inc Meeting Type Contested Annual    
Ticker Symbol   BWG Meeting Date 4/14/2023    
Record Date   4/13/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1a.   Election of Class III Director: Robert D. Agdern                 Management/Shareholder   For   For
                               
2   To ratify the selection of PriceWaterHouseCoopers LLP as independent registered public accountant of the fund for the fiscal year ending November 30, 2023                 Management/Shareholder   For   For
                               
The Toronto Dominion Bank            
Security   The Toronto Dominion Bank Meeting Type Contested Annual    
Ticker Symbol   TD Meeting Date 4/20/2023    
Record Date   4/18/2023            
Item   Proposal   Type   Vote   Mgt. Rec
A   Election of Directors: Cherie Brant, Amy W. Brinkley, Brian C. Ferguson, Colleen A. Goggins, David E. Kepler, Brian M. Levitt, Alan N. MacGibbon, Karen E. Maidment, Bharat B. Masrani, Claude Mongeau, S. Jane Rowe, Nancy G. Tower, Ajay Virmani, Mary Winston                 Management/Shareholder   For   For
                               
B   Appointment of auditor named in the management proxy circular                 Management/Shareholder   For   For
                               
C   Approach to executive compensation disclosed in the report of the Human Resources Committee and approach to executive compensation sections of the management proxy circular                 Management/Shareholder   For   For
                               
D   Shareholder proposal 1                 Management/Shareholder   Against   Against
                               
E   Shareholder proposal 2                 Management/Shareholder   Against   Against
                               
F   Shareholder proposal 3                 Management/Shareholder   Against   Against
                               
G   Shareholder proposal 4                 Management/Shareholder   Against   Against
                               
H   Shareholder proposal 5                 Management/Shareholder   Against   Against
                               
I   Shareholder proposal 6                 Management/Shareholder   Against   Against
                               
Flaherty&Crumrine Pref and Inc Opp FD            
Security   Flaherty&Crumrine Pref and Inc Opp FD Meeting Type Annual    
Ticker Symbol   PFO Meeting Date 4/19/2023    
Record Date   4/18/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1.1   Election of Director: Morgan Gust                 Management/Shareholder   For   For
                               
First Trust/ABRDN Global Opp Inc FD            
Security   First Trust/ABRDN Global Opp Inc FD Meeting Type Annual    
Ticker Symbol   FAM Meeting Date 4/17/2023    
Record Date   4/16/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1.1.   Election of Class I Trustee for a three year term: Denise M. Keefe                 Management/Shareholder   For   For
                               
1.2.    Election of Class I Trustee for a three year term: Robert F. Keith                 Management/Shareholder   For   For
                               
Grupo Financiero Galicia S.A            
Security   Grupo Financiero Galicia S.A Meeting Type Annual    
Ticker Symbol   GGAL Meeting Date 4/25/2023    
Record Date   4/18/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1   Consideration for  holding the Shareholders' Meeting by using a videoconference
system. Appointment of two shareholders to sign the minutes.
                 Management/Shareholder   For   For
2   Examination of the Financial Statements, Income Statement, and other documents as set forth by Section 234, subsection 1 of the General Law of Companies, Annual Report - Integrated Information and Report of the Supervisory Syndics' Committee for the 24th fiscal year ended December 31st, 2022.                 Management/Shareholder   For   For
                               
3   Treatment to be given to the  fiscal year's results. Integration of the applicable Legal Reserve. cash dividend distribution for an amount, that inflation adjusted, pursuant to Resolution n7/2018 of the  Argentine Securities Exchange Commission,  results in Ps. 10,000,000,000.- Integration of a Discretionary Reserve for eventual dividends distribution.                 Management/Shareholder   For   For
4   Discretionary Reserve reversal for eventual distribution of profits for up to Ps. 7510001000,000.-. Granting of authorization to the Board of Directors to reverse, partially or totally the Discretionary Reserve for the payment of a cash dividend or in kind, in this case valued at the  market price, or in any combination of both options, in one  or  more opportunities subject to liquidity conditions, receptions of dividends from subsidiaries and the company's financial condition.                 Management/Shareholder   For   For
                               
5   Approval of the  Board of Directors and Supervisory Syndics Committee's performances.                 Management/Shareholder   For   For
                               
6   Consideration of the Supervisory Syndics Committee's compensation                 Management/Shareholder   For   For
                               
7   Consideration  of the  Board of Directors' compensation                 Management/Shareholder   For   For
                               
8   Granting of authorization to the Board of Directors to make advance payments of directors' fees during the fiscal year started on January 1st, 2023 ad- referendum of the  shareholders'  meeting that considers the documentation corresponding to said fiscal year                 Management/Shareholder   For   For
                               
9    Election of three syndics and  three alternate syndics for one-year term of office                 Management/Shareholder   For   For
                               
10   Determination of the number of directors and alternate directors until reaching                 Management/Shareholder   For   For
    the number of directors determined  by the  shareholders' meeting.                          
                               
11   Compensation of the  independent accountant certifying the  Financial Statements for fiscal year 2022                 Management/Shareholder   For   For
                               
12   Appointment of the  independent accountant and alternate accountant to certify the  Financial Statements for fiscal year 2023                 Management/Shareholder   For   For
                               
13   Approval of an annual budget for the Audit Committee                 Management/Shareholder   For   For
                               
Uber            
Security   Uber Meeting Type Annual    
Ticker Symbol   UBER Meeting Date 5/8/2023    
Record Date   5/7/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1a.   Election of Director: Ronald Sugar                 Management/Shareholder   For   For
                               
1b.   Election of Director: Revathi Advaithi                 Management/Shareholder   For   For
                               
1c.   Election of Director: Ursula Burns                 Management/Shareholder   For   For
                               
1d.   Election of Director: Robert Ecker                 Management/Shareholder   For   For
                               
1e.   Election of Director: Amanda Ginsberg                 Management/Shareholder   For   For
                               
1f.   Election of Director: Dara Khosrowshahi                 Management/Shareholder   For   For
                               
1g.   Election of Director: Wan Ling Martello                 Management/Shareholder   For   For
                               
1h.   Election of Director: John Thain                 Management/Shareholder   For   For
                               
1i.   Election of Director: David Trujillo                 Management/Shareholder   For   For
                               
1j.   Election of Director: Alexander Wynaendts                 Management/Shareholder   For   For
                               
2   Advisory vote to approve 2022 named executive officer compensation                 Management/Shareholder   For   For
                               
3   Ratification of the appointment of PriceWaterHouseCoopers LLP as our independent registered public accounting firm for 2023               Management/Shareholder   For   For
                               
4   Stockholder proposal to prepare an indepoendent thrid party audit on Driver health and safety                 Management/Shareholder   For   For
                               
Vista Energy            
Security   Vista Energy Meeting Type Annual    
Ticker Symbol   VISTA Meeting Date 4/24/2023    
Record Date   4/17/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1   Presentation, discussion and if appropriate approval of the company's Chief Executive Officer report prepared in accordance with article 172 of the LGSM and articles 28, section IV and 44, section XI of the securities Market Law), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditors report, in connection with the results of the company, together with the external auditors report, in connection with the results and operations of the Company for the fiscal year (due to space limits, see proxy material for full proposal)                 Management/Shareholder   For   For
                               
2   Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report pursuant to  Article 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the  Company in the preparation of its  financial information.                 Management/Shareholder   For   For
                               
3   Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report on the operations and activities in which such Board of directors Intervened pursuant to Article 28, section IV, subsection e) of the LMV                 Management/Shareholder   For   For
                               
4   Presentation, discussion, and, if appropriate, approval of the annual reports of the chairmen of the Audit Committee and Corporate Practices Committee regarding the activities carried out  by such committees pursuant to  Article 43, subsections I and II ofthe LMV.                 Management/Shareholder   For   For
                               
5   Discussion and confirmation of independence of Mr. Gerard Martellozo as an
independent member of the Board of Directors of the Company.
Board Recommendation		                 Management/Shareholder   For   For
                               
6   Proposal, discussion, and, if applicable, approval of the  compensation  plan for the members of the  Board of Directors.                 Management/Shareholder   For   For
                               
7    Proposal, discussion, and, if applicable, approval of the  amendment of the
maximum amount of funds that may be used for the purchase of the Company's
shares (or securities representing such shares) for the fiscal year 2023, to increase from US$20,140,886 approved as of this date, to ussso,000,000, the remainder of which, if applicable, may be used for the same purposes for the
fiscal year 2024.		                 Management/Shareholder   For   For
                               
8   Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders' Meeting;
associated resolutions		                 Management/Shareholder   For   For
                               
E1   Proposal, discussion, and if applicable, approval of certain certain amendments to the Company's bylaws for the purposes of eliminating references and provisions relating to the strategic partner                  Management/Shareholder   For   For
                               
E2   Appointment of delegates to comply with and as appropriate, formalize the resolutions adopted at the Extraordinary General Shareholder Meeting; associated resolutions                 Management/Shareholder   For   For
                               
Banco BBVA Argentina S.A            
Security   Banco BBVA Argentina S.A Meeting Type Annual    
Ticker Symbol   BBVA Meeting Date 4/28/2023    
Record Date   4/23/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1   Appointment of two shareholders to prepare and sign the meeting minutes together with the first vice chairman of the board                 Management/Shareholder   For   For
                               
2   Consideration of the integrated annual report, inancial statements supplementary information and other accounting information, report of the supervisory committee and auditor report related to corporate fiscal year 148 ended on December 31, 2022                 Management/Shareholder   For   For
                               
3   Consideration of the management of the board of directors, general manager and the supervisory committee corresponding to the fiscal year 148 ended on December 31, 2022                 Management/Shareholder   For   For
                               
4   Consideration of the results of the corporate fiscal year 148 ended on December 31, 202. Treatment of the retained results as of December 31, 2022 in the amount of AR$58,825,787.40. It is proposed to apply A) AR$11,765,157,541.08 to legal reserve, B) AR$ 47,060,630,164.32 to the voluntary reserve for future distribution of results pursuant to the Argentine Central Bank Rules on "Distrbituion of Results"                 Management/Shareholder   For   For
                               
5   Partial write-off of the "Optional Reserve for future distributions of Income" in the amount of Ps 35,566,224,479 for the distribution of a dividend to be paid ion cash and/or marketable securities, the latter under the terms approved by the shareholders Meeting dated April 29, 2022, all subjects to the prior authorization of the Argentine Central Bank. Delegation to the Board of Directors of the powers to determine the form, terms, negotiable securities to be delivered (if any) (due to space limits, see proxy materials for full proposal)                 Management/Shareholder   For   For
                               
6   Consideration of the Board remuneration corresponding to the Fiscal Year 148 ended on December 31 2022                 Management/Shareholder   For   For
                               
7   Consideration of the Supervisory Committee remuneration corresponding to the Fiscal Year 148, ended on Decmber 31, 2022                 Management/Shareholder   For   For
                               
8   Consideration of the Supervisory Committee remunerate corresponding to the Fiscal Year 148, ended on December 31, 2022                 Management/Shareholder   For   For
                               
9   Election of Directors, as appropriate depending on what is resolved in respect of the preceding point. Authorization for carrying out the proceedings and filings and registration of the adopted resolutions                 Management/Shareholder   For   For
                               
10   Election of three regular members and three alternate members to integrate the supervisory committee during the current fiscal year               Management/Shareholder   For   For
                               
11   Appointment of the accountant giving his opinion corresponding to the financial statements for the fiscal year 2023                 Management/Shareholder   For   For
                               
12   Appointment of the accountant giving his opinion corresponding to the financial statements for the fiscal year 2023                 Management/Shareholder   For   For
                               
13   Allocation of the budget of the audit committee under Capital Markets Law 26,831 for professional advice                 Management/Shareholder   For   For
                               
Seven Hills Ralty Trust            
Security   Seven Hills Ralty Trust Meeting Type Annual    
Ticker Symbol   SEVN Meeting Date 5/23/2023    
Record Date   5/22/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1.1   Election of Trustee (for Managing Trustee in Class 1): Matthew P. Jordan                 Management/Shareholder   For   For
                               
1.2   Election of Trustee (for Independent Trustee in Class I): William A. Lamkin                 Management/Shareholder   For   For
                               
2   Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2023 fiscal year                 Management/Shareholder   For   For
                               
Transportadora de gas del sur S.A            
Security   Transportadora de gas del sur S.A Meeting Type Annual    
Ticker Symbol   TGS Meeting Date 4/19/2023    
Record Date   4/12/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1   Appointment of two shareholders to sign the minutes to the meeting together with the chairman of the board of directors and a statutory audit committee member                 Management/Shareholder   For   For
                               
2   Consideration of the annual report, financial statements, information review and information required by section 1, subsection a) article 1 chapter of title IV of the rules of the Argentine Securities and Exchange Comission, Auditors report and statutory audit committee's report purusant to section 234, subsection 1 of law 19,550 for the fiscal year ended December 31, 2022 and it's english version                 Management/Shareholder   For   For
                               
3   Consideration of the allocation of the net income for the fiscal year ended December 31 2022. Consideration of the reversal of the balance of the "reserve for capital expenditures, acquisition of treasury shares and/or dividends" set up by TGS annual general and special meeting held on April 5 2022                 Management/Shareholder   For   For
                               
4   Consideration of fees to be paid to the board of directors members for the fiscal year ended December 31 2022                 Management/Shareholder   For   For
                               
5   Consideration of fees to be paid to the board of directors members for the fiscal year ended December 31 2022                 Management/Shareholder   For   For
                               
6   Consideration of the performance of the statutory Audit Committee members during the discal year ended December 31 2022                 Management/Shareholder   For   For
                               
7   Consideration of fees to be paid to the statutory audit committee members for the fiscal year ended December 31 2022                 Management/Shareholder   For   For
                               
8   Consideration of the Auditing Committee oeprating budget for the fiscal year ending December 31 2023                 Management/Shareholder   For   For
                               
9   Determination of the numbers and appointment of Regular Directors and Alternate Directors                 Management/Shareholder   For   For
                               
10   Consideration of the term of office of Directors appointed as per item 9 on the agenda                 Management/Shareholder   For   For
                               
11   Appointment of two statutory audit committee regular members and two statutory audit commitment members by class A shareholders and appointment of one statutory audit committee regular members and one statutory audit committee alternate members by class B Shareholders                 Management/Shareholder   For   For
                               
12   Consideration of the compensation of the independent auditors that certified the financial statements for the fiscal year ended December 31 2022                 Management/Shareholder   For   For
                               
13   Appointment of the regular and alternate independent auditors to certify the financial statements for the fiscal year ending December 31 2023                 Management/Shareholder   For   For
                               
14   Consideration of the approval of the extension of the Global Program for the issue of short and medium term notes non-convertible into TGS shares maturing on January 2023, for a five year term or for the longest period of time permitted by applicable law.                  Management/Shareholder   For   For
                               
15   Consideration of the increase for up to US$2,000,000,000 (or its equivalent in other currencies) of the Global Program, which current amount in US$1,200,000,000 (or its equivalent in other currencies)                 Management/Shareholder   For   For
                               
16   Consideration of (i) the delegates to the Board of Directors of the widest powers to implement the extension and the increase of the amount of the Global Program. Ii) the delegation to the board of directors of the widest powers to establish all terms and conditions of the global program, as well as terms and conditions of the different classes and/ore series of Notes to be issued under the Global Program represnetaion and payment conditions of the notes                 Management/Shareholder   For   For
                               
MS Emerging MKTS Domestic Debt FD Inc            
Security   MS Emerging MKTS Domestic Debt FD Inc Meeting Type Annual    
Ticker Symbol   EDD Meeting Date 6/22/2023    
Record Date   6/21/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1   Vote of the board of directors: Frances L Cashman, Kathleen A Dennis, Joseph J Kearns, Patricia A Maleski                 Management/Shareholder   For   For
                               
Virtus Convertible & Income Fund II            
Security   Virtus Convertible & Income Fund II Meeting Type Annual    
Ticker Symbol   NCZ Meeting Date 5/22/2023    
Record Date   5/21/2023            
Item   Proposal   Type   Vote   Mgt. Rec
4a.   Election of Class II Trustee: George R Aylward                 Management/Shareholder   For   For
                               
4b.   Election of Class II Trustee: Deborah A DeCotis                 Management/Shareholder   For   For
                               
4c.   Election of Class II Trustee: Phillip R McLoughlin                 Management/Shareholder   For   For
                               
Virtus Total Return Fund Inc            
Security   Virtus Total Return Fund Inc Meeting Type Annual    
Ticker Symbol   ZTR Meeting Date 5/22/2023    
Record Date   5/21/2023            
Item   Proposal   Type   Vote   Mgt. Rec
10a   Election of Class III Director: Connie D McDaniel                 Management/Shareholder   For   For
                               
10b   Election of Class III Director Geraldine M McNamara                 Management/Shareholder   For   For
                               
10c   Election of Class III Directors: R. Keith Walton                 Management/Shareholder   For   For
                               
10d   Election of Class III Directors: Brian T Zino                 Management/Shareholder   For   For
                               
Transocean Ltd            
Security   Transocean Ltd Meeting Type Annual    
Ticker Symbol   RIG Meeting Date 5/11/2023    
Record Date   5/10/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1   Reallocation of CHF 9.5billion of free capital reserves from Capital Contribution to Statutory Capital Reserves from Capital Contribution             Management/Shareholder   For   For
                               
2A   Approval of the 2022 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd for Fiscal Year 2022 and the audited Statutory Financial Statements of Transocean ltd for fiscal year 2022                 Management/Shareholder   For   For
                               
2B   Advisory vote to approve Swiss Statutory Compensation Report for fiscal year 2022                 Management/Shareholder   For   For
                               
3   Discharge of the members of the board of directors and the executive management team from liability for activities during fiscal year 2022                 Management/Shareholder   For   For
                               
4   Appropriation of the accumulated loss for fiscal year 2022                 Management/Shareholder   For   For
                               
5   Approval of shares authorized for issuance                 Management/Shareholder   For   For
                               
6A   Election of Director Glyn A Barker                 Management/Shareholder   For   For
                               
6B   Election of Directors Vanessa CL Chang                 Management/Shareholder   For   For
                               
6C   Election of Directors Frederico F Curado                 Management/Shareholder   For   For
                               
6D   Election of Directors Chadwick C Deaton                 Management/Shareholder   For   For
                               
6E   Election of Directors Vincent J Intrieri                 Management/Shareholder   For   For
                               
6F   Election of Director Samuel J Merksamer                 Management/Shareholder   For   For
                               
6G   Election of Directors Frederik W Mohn                 Management/Shareholder   For   For
                               
6H   Election of Director Edward R Muller                 Management/Shareholder   For   For
                               
6I   Election of Director Margareth Ovrum                 Management/Shareholder   For   For
                               
6K   Election of Director Jeremy D Thigpen                 Management/Shareholder   For   For
                               
7   Reelection of Chadwick C Deaton as the chair of the board of directors for a term extending until completion of the next annual general meeting                 Management/Shareholder   For   For
                               
8A   Re-election of the member of the compensation committee Glyn A Barker                 Management/Shareholder   For   For
                               
8B   Re-election of the member of the compensation committee Vanessa C.L Chang                 Management/Shareholder   For   For
                               
8C   Re-election of the member of the compensation committee Samuel J Merksamer                 Management/Shareholder   For   For
                               
9   Re-election of Schweiger Advokatur / Notariat as the independent proxy for a term extending until completion of the next annual general meeting                 Management/Shareholder   For   For
                               
10   Appointment of Ernst & Young LLP as the company's independent registered Public Accounting Firm for fiscal year 2023 and relection of Ernst & Young ltd Zurich as the company's auditor for a further one year term                 Management/Shareholder   For   For
                               
11   Advisory vote to approve named executive officer compensation for fiscal year 2023                 Management/Shareholder   For   For
                               
12   Advisory vote to approve frequency of named executive officer compensation vote                 Management/Shareholder   For   For
                               
13A   Ratification of the Maximum aggregate amount of compensation of the board of directors for the period between the 2023 annual general meeting and the 2024 annual general meeting                 Management/Shareholder   For   For
                               
13B   Ratification of the maximum aggregate amount of compensation of the executive management team for fiscal year 2024                 Management/Shareholder   For   For
                               
14A   Approval of amendment and restatement of transocean ltd 2015 long term incentive plan                 Management/Shareholder   For   For
                               
14B   Approval of capital authorization for share based incentive plans                 Management/Shareholder   For   For
                               
15   Approval of amendments of articles of association to reflect New Swiss corporate law and make certain related changes                 Management/Shareholder   For   For
                               
A   if any modification to agenda items or proposals identified in the notice of meeting or other matters on which voting is permissible under swiss law are properly presented at the 2023 annual general meeting for consideration, you instruct the independent proxy in the absence of other specific instructions to vote in accordance with the recommendations of the board of directors                 Management/Shareholder   For   For
                               
Brandywine Realty Trust            
Security   Brandywine Realty Trust Meeting Type Annual    
Ticker Symbol   BDN Meeting Date 5/25/2023    
Record Date   5/24/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1a   Election of Trustee Reginald DesRoches                 Management/Shareholder   For   For
                               
1b   Election of Trustee James C Diggs                 Management/Shareholder   For   For
                               
1c   Election of Trustee Richard Haverstick Jr                 Management/Shareholder   For   For
                               
1d   Election of Trustee Terri A Herubin                 Management/Shareholder   For   For
                               
1e   Election of Trustee Joan M Lau                 Management/Shareholder   For   For
                               
1f   Election of Trustee Charles P Pizzi                 Management/Shareholder   For   For
                               
1g   Election of Trustee Gerard H Sweeney                 Management/Shareholder   For   For
                               
2   Ratification of the audit committee appointment of PriceWaterCoopers LLP as our independent registered public accounting firm for calender year 2023       Management/Shareholder   For   For
                               
3   Provide a non-binding advisory vote on our executive compensation                 Management/Shareholder   For   For
                               
4   Provides a non-binding advisory vote on the frequency of an advisory vote on executive compensation                 Management/Shareholder   For   For
                               
5   Adoption of the 2023 long term incentive plan                 Management/Shareholder   For   For
                               
Grupo Supervielle SA            
Security   Grupo Supervielle SA Meeting Type Annual    
Ticker Symbol   SUPV Meeting Date 4/27/2023    
Record Date   4/20/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1   Appointment of two shareholders to sign the shareholders meeting minutes                 Management/Shareholder   For   For
                               
2   Consideration of the documentation required by section 234, subsection 1 of the law no 19,550 for the fiscal year ended December 31 2022                 Management/Shareholder   For   For
                               
3   Consideration of the performance of the board of directors during the fiscal year ended december 31 2022                 Management/Shareholder   For   For
                               
4   Consideration of the performance of the Supervisory committee during the fiscal year ended december 31 2022                 Management/Shareholder   For   For
                               
5   Consideration of the remuneration of the board of directors AR$295,452,382 corresponding to the fiscal year ended December 31 2021 which resulted in a computable loss under the terms of the rules of the argentina securities commission                 Management/Shareholder   For   For
                               
6   Consideration of the remuneration of the supervisory committee for the fiscal year ended December 31 2022                 Management/Shareholder   For   For
                               
7   Determination of the number of regular and alternate members of the board of directors and where appropriate, election thereof until the number fixed by the shareholders meeting is completed                 Management/Shareholder   For   For
                               
8   appointment of regular and alternate members of the supervisory committee                  Management/Shareholder   For   For
                               
9   Consideration of the results for the fiscal year ended december 31 2022 and the destination of unallocated results as of december 31 2022 proposed to be fully absorbed against a facultative reserve of thousands AR$3,781,173, a legal reserve of thousand AR$1,035,973 and an issue premium of thousand AR$3,111,894                 Management/Shareholder   For   For
                               
10   Consideration of the integrated report as of 2022                 Management/Shareholder   For   For
                               
11   Remuneration of the certifying accountant of the financial statements for the fiscal year ended December 31 2022                 Management/Shareholder   For   For
                               
12   Appointment of regular and alternate certifying accountants of the financial statements for the fiscal year to end December 31 2023 and determination of their remuneration                 Management/Shareholder   For   For
                               
13   Allocation of the budget to the audit committee in the terms of section 110 of the capital markets law no 26,831 to obtain legal advice from other independent professionals and hire their services                 Management/Shareholder   For   For
                               
14   Reform section 14 bis of the company's bylaws issuance of an odered text of the company's bylaws                 Management/Shareholder   For   For
                               
15   Authorizations                          
                               
Cresud SACIFYA            
Security   Cresud SACIFYA Meeting Type Annual    
Ticker Symbol   Cresy Meeting Date 4/27/2023    
Record Date   4/20/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1   Appointment of two shareholders to sign the meetings minutes                 Management/Shareholder   For   For
                               
2   Consideration of approval of extension of global note program for the issuance of simple, non-convertible notes, secured or unsecured or guarenteed by third parties for a maximum outstanding amount of up to $500,000,000 or its equivalents in other currencies as approved by the shareholders' meeting dated October 31 2023 for a term of five years or such longer term as permitted by the applicable laws                 Management/Shareholder   For   For
                               
3   Consideration of delegation to the board of directors of the broadest powers to implement the extension of the program and to determine all of the programs terms and conditions not expressly approved by the shareholders meeting as well as the time, amount, term, placement method and further terms and conditions of the various series and or tranches of notes issued thereunder authorization for the board of directors to approve, execute, grant and or deliver any agreement                 Management/Shareholder   For   For
                               
4   Consideration of distribution of a dividend for up to $9,500,000 payable in cash and/or in kind charged to the optional reserves set up by resolution of the shareholders meeting dated October 28, 2022 on the income for the fiscal year ended June 30 2022                 Management/Shareholder   For   For
                               
5   Consideration of the allocation of up to 12,670,512 own shares to the shareholders ratably according to their interest as provided in section 67 of law 26,831                 Management/Shareholder   For   For
                               
6   Authorization to carry out registration proceedings relating to this shareholders meeting before the Argentine securities commission.              Management/Shareholder   For   For
                               
Arcos Dorados Holdings Inc            
Security   Arcos Dorados Holdings Inc Meeting Type Annual    
Ticker Symbol   ARCO Meeting Date 4/28/2023    
Record Date   4/27/2023            
Item   Proposal   Type   Vote   Mgt. Rec
1   Consideration and approval of the financial statements of the company corresponding to the fiscal year ending December 31 2022 and the independent Report of the external auditors EY and the notes corresponding to the fiscal year ended december 31 2022                 Management/Shareholder   For   For
                               
2   Appointment and remuneration of EY as the company's independent auditors for the fiscal year ending december 31 2023                 Management/Shareholder   For   For
                               
3   Vote Board of Directors: Mr. Michael Chu, Mr. Jose Alberto Velez, Mr. Jose Fernandez, Ms. Karia Berman                 Management/Shareholder   For   For

 

 

 

 

 

SIGNATURES

 

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.

 

Modern Capital Funds Trust

  
     
 

/s/ Kris Wild

  

By: 

 

Kris Wild

President and Principal Executive Officer

  
     

Date: 

August 31, 2023