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 811-10083
Excelsior Directional Hedge Fund of Funds Master Fund, LLC
(Exact name of registrant as specified in charter)
225 High Ridge Road
Stamford, CT 06905
(Address of principal executive offices) (Zip code)
Steven L. Suss
U.S. Trust Hedge Fund Management, Inc.
225 High Ridge Road
Stamford, CT 06905
(Name and address of agent for service)
Registrant's telephone number, including area code: (203) 352-4497
Date of fiscal year end: March 31
Date of reporting period: June 30, 2009
Item 1.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2008 TO JUNE 30, 2009
During the period July 1, 2008 to June 30, 2009, Excelsior Directional Hedge Fund of Funds Master Fund, LLC did not vote any proxies.
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.
Registrant Excelsior Directional Hedge Fund of Funds Master Fund, LLC
By (Signature and Title)* | /s/ Spencer N. Boggess |
Spencer N. Boggess
Principal Executive Officer
Date August 28, 2009
*Print the name and title of each signing officer under his or her signature
