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)
825 Low Country Blvd., Suite 204, Mt. Pleasant, SC 29464
(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, 2020 - June 30, 2021
| PROXY VOTING RECORD Modern Capital Tactical Opportunities Fund
| |
| | Salient Midstream & MLP Fund
| | | | | | | | | | | | | | |
| | Security | | | | 79471V | | | | | | | | Meeting Type | | | Annual | |
| | Ticker Symbol | | SMM | | | | | | | | Meeting Date | | | 28-Jun-21 | |
| | Record Date | | | 12-May-21 | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | Type | Vote | Management Recommendation | |
| | 1 | Vote Board of Directors | | | | | | | | | | |
| | | A | Election of Director: Jonathan P. Carroll | | Management | For | For | |
| | | B | Election of Director: Julie Allecta | | | Management | For | For | |
| | | | | | | | | | | | | | | | | |
| | NexPoint Strategic Opportunities Fund
| | | | | | | | | | | | |
| | Security | | | | 65340G | | | | | | | | Meeting Type | | | Annual | |
| | Ticker Symbol | | NHF | | | | | | | | Meeting Date | | | 11-Jun-21 | |
| | Record Date | | | 19-Apr-21 | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | Type | Vote | Management Recommendation | |
| | | | | | | | | | | | | | | | | |
| | 1 | To elect John Honis as a Class III Trustee of the Fund, to serve for a three-year term expiring at the 2024 Annual Meeting or until his successor is duly elected and qualifies | Management | 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/ Brad Atkins |
By:
| Bradley D. Atkins President and Principal Executive Officer |
| |
Date:
| July 22, 2021 |