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 811-22298
Starboard Investment Trust
(Exact name of registrant as specified in charter)
116 South Franklin Street, Rocky Mount, North Carolina 27804
(Address of principal executive offices) (Zip code)
Paracorp Inc.
2140 South Dupont Hwy, Camden, DE 19934
(Name and address of agent for service)
Registrant's telephone number, including area code: 252-972-9922
Date of fiscal year end: September 30
Date of reporting period: July 1, 2022 - June 30, 2023
| | Utah Focus Fund Proxy Vote Records | |
| | | Traeger Inc.
| | | | | | | | | | | |
| | | Security | 89269P103 | | | | Meeting Type | Annual | |
| | | Ticker Symbol | COOK | | | | Meeting Date | 30-May-23 | |
| | | Record Date | 23-May-23 | | | | | | | | | |
| | | Item | Proposal | | | | | Type | Vote | Management Recommendation | |
| | | 1.1 | Elect Director: Martin Eltrich | | Management | For | For | |
| | | 1.2 | Elect Director: James Manges | | Management | For | For | |
| | | 1.3 | Elect Director: Steven Richman | | Management | For | For | |
| | | 1.4 | Elect Director: Harjit Shoan | | Management | For | For | |
| | | 2 | To ratify Ernst & Young LLP as the accounting firm for the fiscal year ending 12/31/23 | | Management | For | For | |
| | | | | | | | | | | | | | | |
| | | Nu Skin Enterprises, Inc.
| | | | | | | | | |
| | | Security | | 67018T105 | | | | Meeting Type | | Annual | |
| | | Ticker Symbol | | NUS | | | | Meeting Date | | 6-Jun-23 | |
| | | Record Date | | 23-May-23 | | | | | | | | | |
| | | Item | Proposal | | | | | Type | Vote | Management Recommendation | |
| | | 1.1 | Election of Director: Emma S. Battle | | Management | For | For | |
| | | 1.2 | Election of Director: Daniel W. Campbell | | Management | For | For | |
| | | 1.3 | Election of Director: Andrew D. Lipman | | Management | For | For | |
| | | 1.4 | Election of Director: Steven J. Lund | | Management | For | For | |
| | | 1.5 | Election of Director: Ryan S. Napierski | | Management | For | For | |
| | | 1.6 | Election of Director: Laura Nathanson | | Management | For | For | |
| | | 1.7 | Election of Director: Thomas R. Pisano | | Management | For | For | |
| | | 1.8 | Election of Director: Zheqing (Simon) Shen | | Management | For | For | |
| | | 1.9 | Election of Director: Edwina D. Woodbury | | Management | For | For | |
| | | 2 | Advisory approval of our executive compensation | | Management | For | For | |
| | | 3 | Advisory vote on the frequency of future stockholder advisory votes on our executive compensation | | Management | 1 Year | 1 Year | |
| | | 4 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | 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.
| | STARBOARD INVESTMENT TRUST |
| | ___________________________ |
| |
| |
By:
| Katherine M. Honey President and Principal Executive Officer |
| | |
Date:
| August 16, 2023 |
