UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-21666
Hatteras Master Fund, L.P.
(Exact name of registrant as specified in charter)
8540 Colonnade Center Drive, Suite 401
Raleigh, NC 27615
(Address of principal executive offices) (Zip code)
David B. Perkins, CEO
Hatteras Investment Partners, LLC
8540 Colonnade Center Drive, Suite 401
Raleigh NC 27615
(Name and address of agent for service)
Registrant's telephone number, including area code: 919.846.2324
Date of fiscal year end: March 31
Date of reporting period: July 1, 2007 - June 30, 2008
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
| NAME OF ISSUER | TICKER SYMBOL | CUSIP NUMBER | DATE OF PROXY | MATTER VOTED ON | MATTER PROPOSED BY? | DID REGISTRANT VOTE? | WHAT VOTE WAS CAST? | FOR OR AGAINST MANAGEMENT |
| Money Market Obligations Trust - Prime Obligations Fund | POIXX | 60934N203 | 18-MARCH 2008 | Proposal I: Election of Board Members | Board of Directors | Yes | For | For Mgt. |
| Money Market Obligations Trust - Prime Obligations Fund | POIXX | 60934N203 | 18-MARCH 2008 | Proposal II: To transact such other business as may properly come before the meeting or any adjournment thereof | Board of Directors | Yes | For | For Mgt. |
| Money Market Obligations Trust - Prime Obligations Fund | POIXX | 60934N203 | 2-JUNE 2008 | Proposal I: To approve or disapprove amending the Fund’s fundamental investment limitation regarding concentration of investments. | Board of Directors | Yes | For | For Mgt. |
| Security Capital Preferred Growth, LLC | N/A | N/A | 26-JUNE 2008 | Proposal I: Election of Board Members | Board of Directors | Yes | For | For Mgt. |
| Security Capital Preferred Growth, LLC | N/A | N/A | 26-JUNE 2008 | Proposal II: To transact such other business as may properly come before the meeting or any adjournment or postponement of | Board of Directors | Yes | For | For Mgt. |
| NAME OF ISSUER | TICKER SYMBOL | CUSIP NUMBER | DATE OF PROXY | MATTER VOTED ON | MATTER PROPOSED BY? | DID REGISTRANT VOTE? | WHAT VOTE WAS CAST? | FOR OR AGAINST MANAGEMENT |
| DWS-Scudder | DTDXX | 147539621 | 31-MARCH 2008 | Proposal I: Election of Board Members | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal IIA: Approval of an Amended and Restated Investment Management Agreement | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal IIB: Approval of a Subadviser Approval Policy | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31-MARCH 2008 | Proposal IIIA: Approval of a Revised Fundamental Investment Policy Regarding Borrowing Money | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31-MARCH 2008 | Proposal IIIB: Approval of a Revised Fundamental Investment Policy Regarding Senior Securities | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31-MARCH 2008 | Proposal IIIC: Approval of a Revised Fundamental Investment Policy Regarding the Concentration for Funds That Will Not Concentrate in Bank Obligations | Board of Directors | Yes | For | For Mgt. |
| NAME OF ISSUER | TICKER SYMBOL | CUSIP NUMBER | DATE OF PROXY | MATTER VOTED ON | MATTER PROPOSED BY? | DID REGISTRANT VOTE? | WHAT VOTE WAS CAST? | FOR OR AGAINST MANAGEMENT |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal IIID: Approval of a Revised Fundamental Investment Policy Regarding the Underwriting of Securities | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal IIIE: Approval of a Revised Fundamental Investment Policy Regarding Real Estate Investments | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal IIIF: Approval of a Revised Fundamental Investment Policy Regarding Commodities | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31-MARCH 2008 | Proposal IIIG: Approval of a Revised Fundamental Investment Policy Regarding Lending | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal IIIH Approval of A Revised Fundamental Investment Policy Regarding Portfolio Diversification for Diversified Funds | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal IIII Approval of the Removal of the Fundamental Investment Policy Regarding Investing for Control | Board of Directors | Yes | For | For Mgt. |
| NAME OF ISSUER | TICKER SYMBOL | CUSIP NUMBER | DATE OF PROXY | MATTER VOTED ON | MATTER PROPOSED BY? | DID REGISTRANT VOTE? | WHAT VOTE WAS CAST? | FOR OR AGAINST MANAGEMENT |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal IIIK Approval of the Removal of the Fundamental Investment Policy Regarding Margin Transactions | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31-MARCH 2008 | Proposal IIIM Approval of the Removal of the Fundamental Investment Policy Regarding Short Sales | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31-MARCH 2008 | Proposal IIIN Approval of the Removal of the Fundamental Investment Policy Regarding Options | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal IIIO Approval of the Removal of the Fundamental Investment Policy Regarding Issuers Whose Securities Are Owned by Officers and Trustees of the Fund or its Investment Adviser | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal IIIS Approval of the Removal of the Fundamental Investment Policy Regarding Oil, Gas and Mineral Programs | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31-MARCH 2008 | Proposal IVA Approval of a Reclassification of Fundamental Investment Objectives as Non-Fundamental | Board of Directors | Yes | For | For Mgt. |
| NAME OF ISSUER | TICKER SYMBOL | CUSIP NUMBER | DATE OF PROXY | MATTER VOTED ON | MATTER PROPOSED BY? | DID REGISTRANT VOTE? | WHAT VOTE WAS CAST? | FOR OR AGAINST MANAGEMENT |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal IVB Approval of a Reclassification of Fundamental Investment Policies as Non-Fundamental | Board of Directors | Yes | For | For Mgt. |
| DWS-Scudder | DTDXX | 147539621 | 31- MARCH 2008 | Proposal V Approval of Amended and Restated Declarations of Trust | Board of Directors | Yes | For | For Mgt. |
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 Hatteras Master Fund, L.P.
By (Signature and Title)* /s/ David B. Perkins
David B. Perkins, CEO
Date August 26, 2008
