Starboard Investment Trust NPX Annual report of proxy voting record

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: May 31

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

RH Hedged Multi-Asset Income TF

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the registrant was entitled to vote.

RH Tactical Outlook ETF

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the registrant was entitled to vote.

RH Tactical Rotation ETF

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the registrant was entitled to vote.

Adaptive Alpha Opportunities ETF

Proxy Vote Records

NVIDIA Corporation

Security

67066G104

Meeting Type

Annual

Ticker Symbol

NVDA

Meeting Date

22-Jun-23

Record Date

24-Apr-23

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

1.01

Robert K. Burgess

Management

For

1.02

Tench Coxe

Management

For

1.03

John O. Dabiri

Management

For

1.04

Persis S. Drell

Management

For

1.05

Jen-Hsun Huang

Management

For

1.06

Dawn Hudson

Management

For

1.07

Harvey C. Jones

Management

For

1.08

Michael G. McCaffery

Management

For

1.09

Stephen C. Neal

Management

For

1.10

Mark L. Perry

Management

For

1.11

A. Brooke Seawell

Management

For

1.12

Aarti Shah

Management

For

1.13

Mark A. Stevens

Management

For

Advisory approval of our executive compensation.

Management

For

Advisory approval of the frequency of holding an advisory vote on our executive compensation.

Management

1 Year

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024.

Management

For

The transaction of such other business as may properly come before the meeting.

Ingersoll Rand Inc.

Security

45687V106

Meeting Type

Annual

Ticker Symbol

Meeting Date

15-Jun-23

Record Date

20-Apr-23

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

1.01

Vicente Reynal

Management

For

1.02

William P. Donnelly

Management

For

1.03

Kirk E. Arnold

Management

For

1.04

Gary D. Forsee

Management

For

1.05

Jennifer Hartsock

Management

For

1.06

John Humphrey

Management

For

1.07

Marc E. Jones

Management

For

1.08

Mark Stevenson

Management

For

1.09

Michael Stubblefield

Management

For

1.10

Tony L. White

Management

For

Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023.

Management

For

Non-binding vote to approve executive compensation.

Management

For

Non-binding vote on the frequency of future votes to approve executive compensation.

Management

1 Year

The transaction of such other business as may properly come before the meeting.

Salesforce, Inc.

Security

79466L302

Meeting Type

Annual

Ticker Symbol

CRM

Meeting Date

8-Jun-23

Record Date

14-Apr-23

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

1.01

Marc Benioff

Management

For

1.02

Laura Alber

Management

For

1.03

Craig Conway

Management

For

1.04

Arnold Donald

Management

For

1.05

Parker Harris

Management

For

1.06

Neelie Kroes

Management

For

1.07

Sachin Mehra

Management

For

1.08

Mason Morfit

Management

For

1.09

Oscar Munoz

Management

For

1.10

John V. Roos

Management

For

1.11

Robin Washington

Management

For

1.12

Maynard Webb

Management

For

1.13

Susan Wojcicki

Management

For

Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance.

Management

For

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024.

Management

For

An advisory vote to approve the fiscal 2023 compensation of our named executive officers.

Management

For

An advisory vote on the frequency of holding future advisory votes to approve executive compensation.

Management

1 Year

A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting.

Shareholder

Against

A stockholder proposal requesting a policy to forbid all Company directors from sitting on any other boards, if properly presented at the meeting.

Shareholder

Against

The transaction of such other business as may properly come before the meeting.

Meta Platforms, Inc.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

META

Meeting Date

31-May-23

Record Date

6-Apr-23

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

1.01

Peggy Alford

Management

For

1.02

Marc L. Andreessen

Management

For

1.03

Andrew W. Houston

Management

For

1.04

Nancy Killefer

Management

For

1.05

Robert M. Kimmitt

Management

For

1.06

Sheryl K. Sandberg

Management

For

1.07

Tracey T. Travis

Management

For

1.08

Tony Xu

Management

For

1.09

Mark Zuckerberg

Management

For

To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

A shareholder proposal regarding government takedown requests.

Shareholder

Against

A shareholder proposal regarding dual class capital structure.

Shareholder

Against

A shareholder proposal regarding human rights impact assessment of targeted advertising.

Shareholder

Against

A shareholder proposal regarding report on lobbying disclosures.

Shareholder

Against

A shareholder proposal regarding report on allegations of political entanglement and content management biases in India.

Shareholder

Against

A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals.

Shareholder

Against

A shareholder proposal regarding report on reproductive rights and data privacy.

Shareholder

Against

A shareholder proposal regarding report on enforcement of Community Standards and user content.

Shareholder

Against

A shareholder proposal regarding report on child safety impacts and actual harm reduction to children.

Shareholder

Against

A shareholder proposal regarding report on pay calibration to externalized costs.

Shareholder

Against

A shareholder proposal regarding performance review of the audit & risk oversight committee.

Shareholder

Against

The Charles Schwab Corporation

Security

808513105

Meeting Type

Annual

Ticker Symbol

SCHW

Meeting Date

18-May-23

Record Date

20-Mar-23

Item

Proposal

Type

Vote

Management

Recommendation

Election of directors:

1(a)

Marianne C. Brown

Management

For

1(b)

Frank C. Herringer

Management

For

1(c)

Gerri K. Martin-Flickinger

Management

For

1(d)

Todd M. Ricketts

Management

For

1(e)

Carolyn Schwab-Pomerantz

Management

For

Ratification of the selection of Deloitte & Touche LLP as independent auditors

Management

For

Advisory vote to approve named executive officer compensation

Management

For

Frequency of advisory vote on named executive officer compensation

Management

1 Year

Stockholder Proposal requesting pay equity disclosure

Shareholder

Against

Stockholder Proposal requesting company report on discrimination risk oversight and impact

Shareholder

Against

JPMorgan Chase & Co.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

16-May-23

Record Date

17-Mar-23

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

1.01

Linda B. Bammann

Management

For

1.02

Stephen B. Burke

Management

For

1.03

Todd A. Combs

Management

For

1.04

James S. Crown

Management

For

1.05

Alicia Boler Davis

Management

For

1.06

James Dimon

Management

For

1.07

Timothy P. Flynn

Management

For

1.08

Alex Gorsky

Management

For

1.09

Mellody Hobson

Management

For

1.10

Michael A. Neal

Management

For

1.11

Phebe N. Novakovic

Management

For

1.12

Virginia M. Rometty

Management

For

Advisory resolution to approve executive compensation

Management

For

Advisory vote on frequency of advisory resolution to approve executive compensation

Management

1 Year

Ratification of independent registered public accounting firm

Management

For

Independent board chairman

Management

Against

Fossil fuel phase out

Management

Against

Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk

Management

Against

Special shareholder meeting improvement

Management

Against

Report on climate transition planning

Management

Against

Report on ensuring respect for civil liberties

Management

Against

Report analyzing the congruence of the company's political and electioneering expenditures

Management

Against

Absolute GHG reduction goals

Management

Against

TYLER TECHNOLOGIES, INC.

Security

902252105

Meeting Type

Annual

Ticker Symbol

TYL

Meeting Date

11-May-23

Record Date

17-Mar-23

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

1.01

Glenn A. Carter

Management

For

1.02

Brenda A. Cline

Management

For

1.03

Ronnie D. Hawkins, Jr.

Management

For

1.04

Mary L. Landrieu

Management

For

1.05

John S. Marr, Jr.

Management

For

1.06

H. Lynn Moore, Jr.

Management

For

1.07

Daniel M. Pope

Management

For

1.08

Dustin R. Womble

Management

For

Advisory Approval of Our Executive Compensation.

Management

For

Ratification of Our Independent Auditors for Fiscal Year 2023.

Management

For

Advisory Resolution on the Frequency of Shareholder Voting on Our Executive Compensation.

Management

1 Year

The transaction of such other business as may properly come before the meeting.

Paycom Software, Inc.

Security

70432V102

Meeting Type

Annual

Ticker Symbol

PAYC

Meeting Date

1-May-23

Record Date

15-Mar-23

Item

Proposal

Type

Vote

Management

Recommendation

Election of Class I directors

1.01

Sharen J. Turney

Management

For

1.02

J.C. Watts, Jr.

Management

For

Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023;

Management

For

Advisory approval of the compensation of the Company's named executive officers;

Management

For

Approval of the Paycom Software, Inc. 2023 Long-Term Incentive Plan;

Management

For

Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company; and

Management

For

Stockholder proposal to adopt a majority vote standard in uncontested director elections, if properly presented at the Annual Meeting.

Shareholder

Against

Such other business as may properly come before the meeting or any adjournment or postponement thereof will be voted on by the Named Proxies in their discretion.

Ameriprise Financial, Inc.

Security

03076C106

Meeting Type

Annual

Ticker Symbol

AMP

Meeting Date

26-Apr-23

Record Date

27-Feb-23

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

1.01

James M. Cracchiolo

Management

For

1.02

Robert F. Sharpe, Jr.

Management

For

1.03

Dianne Neal Blixt

Management

For

1.04

Amy DiGeso

Management

For

1.05

Christopher J. Williams

Management

For

1.06

Armando Pimentel, Jr.

Management

For

1.07

Brian T. Shea

Management

For

1.08

W. Edward Walter III

Management

For

To approve the compensation of the named executive officers by a nonbinding advisory vote.

Management

For

To approve a nonbinding advisory vote on the frequency of shareholder approval of the compensation of the named executive officers.

Management

1 Year

To approve the Ameriprise Financial 2005 incentive compensation plan, as amended and restated.

Management

For

To ratify the Audit and Risk Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023.

Management

For

The transaction of such other business as may properly come before the meeting.

Bank of America Corporation

Security

060505104, 060505203, 060505583, 060505591, 060505625, 060505633

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

25-Apr-23

Record Date

1-Mar-23

Item

Proposal

Type

Vote

Management

Recommendation

Electing Directors

1.01

Sharon L. Allen

Management

For

1.02

José (Joe) E. Almeida

Management

For

1.03

Frank P. Bramble, Sr.

Management

For

1.04

Pierre J. P. de Weck

Management

For

1.05

Arnold W. Donald

Management

For

1.06

Linda P. Hudson

Management

For

1.07

Monica C. Lozano

Management

For

1.08

Brian T. Moynihan

Management

For

1.09

Lionel L. Nowell III

Management

For

1.10

Denise L. Ramos

Management

For

1.11

Clayton S. Rose

Management

For

1.12

Michael D. White

Management

For

1.13

Thomas D. Woods

Management

For

1.14

Maria T. Zuber

Management

For

Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution)

Management

For

A vote on the frequency of future "Say on Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution)

Management

1 Year

Ratifying the appointment of our independent registered public accounting firm for 2023

Management

For

Amending and restating the Bank of America Corporation Equity Plan

Management

For

Shareholder proposal requesting an independent board chair

Shareholder

Against

Shareholder proposal requesting shareholder ratification of termination pay

Shareholder

Against

Shareholder proposal requesting greenhouse gas reduction targets

Shareholder

Against

Shareholder proposal requesting report on transition planning

Shareholder

Against

Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies

Shareholder

Against

Shareholder proposal requesting a racial equity audit

Shareholder

Against

The transaction of such other business as may properly come before the meeting.

Raymond James Financial, Inc.

Security

754730109

Meeting Type

Annual

Ticker Symbol

RJF

Meeting Date

23-Feb-23

Record Date

21-Dec-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

1.01

Marlene Debel

Management

For

1.02

Robert M. Dutkowsky

Management

For

1.03

Jeffrey N. Edwards

Management

For

1.04

Benjamin C. Esty

Management

For

1.05

Anne Gates

Management

For

1.06

Thomas A. James

Management

For

1.07

Gordon L. Johnson

Management

For

1.08

Roderick C. McGeary

Management

For

1.09

Paul C. Reilly

Management

For

1.10

Raj Seshadri

Management

For

Advisory vote to approve executive compensation.

Management

For

Advisory vote on the frequency of advisory votes on executive compensation.

Management

1 Year

To approve the Amended and Restated 2012 Stock Incentive Plan.

Management

For

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.

Management

For

The transaction of such other business as may properly come before the meeting.

Intuit Inc.

Security

461202103

Meeting Type

Annual

Ticker Symbol

INTU

Meeting Date

19-Jan-23

Record Date

21-Nov-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

1.01

Eve Burton

Management

For

1.02

Scott D. Cook

Management

For

1.03

Richard L. Dalzell

Management

For

1.04

Sasan K Goodarzi

Management

For

1.05

Deborah Liu

Management

For

1.06

Tekedra Mawakana

Management

For

1.07

Suzanne Nora Johnson

Management

For

1.08

Thomas Szkutak

Management

For

1.09

Raul Vazquez

Management

For

Advisory vote to approve Intuit's executive compensation (say-on-pay).

Management

For

Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023.

Management

For

Approval of the Amended and Restated Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares.

Management

For

The transaction of such other business as may properly come before the meeting.

Microsoft Corporation

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

13-Dec-22

Record Date

12-Oct-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors:

1.01

Reid G. Hoffman

Management

For

1.02

Hugh F. Johnston

Management

For

1.03

Teri L. List

Management

For

1.04

Satya Nadella

Management

For

1.05

Sandra E. Peterson

Management

For

1.06

Penny S. Pritzker

Management

For

1.07

Carlos A. Rodriguez

Management

For

1.08

Charles W. Scharf

Management

For

1.09

John W. Stanton

Management

For

1.10

John W. Thompson

Management

For

1.11

Emma N. Walmsley

Management

For

1.12

Padmasree Warrior

Management

For

Advisory vote to approve named executive officer compensation

Management

For

Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023

Management

For

Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion

Shareholder

Against

Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records

Shareholder

Against

Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change

Shareholder

Against

Shareholder Proposal - Report on Government Use of Microsoft Technology

Shareholder

Against

Shareholder Proposal - Report on Development of Products for Military

Shareholder

Against

Shareholder Proposal - Report on Tax Transparency

Shareholder

Against

Oracle Corporation

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

16-Nov-22

Record Date

19-Sep-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

1.01

Awo Ablo

Management

For

1.02

Jeffrey S. Berg

Management

For

1.03

Michael J. Boskin

Management

For

1.04

Safra A. Catz

Management

For

1.05

Bruce R. Chizen

Management

For

1.06

George H. Conrades

Management

For

1.07

Lawrence J. Ellison

Management

For

1.08

Rona A. Fairhead

Management

For

1.09

Jeffrey O. Henley

Management

For

1.10

Renee J. James

Management

For

1.11

Charles W. Moorman

Management

For

1.12

Leon E. Panetta

Management

For

1.13

William G. Parrett

Management

For

1.14

Naomi O. Seligman

Management

For

1.15

Vishal Sikka

Management

For

Advisory Vote to Approve the Compensation of our Named Executive Officers

Management

For

Ratification of the Selection of our Independent Registered Public Accounting Firm

Management

For

The transaction of such other business as may properly come before the meeting.

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 31, 2023

Starboard Investment Trust N-PXAnnual report of proxy voting record