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: 811-21694
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MELLON OPTIMA L/S STRATEGY FUND, LLC
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(Exact name of registrant as specified in charter)
BNY Mellon Financial Center
One Boston Place, 024-0071
Boston, Massachusetts 02108
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(Address of principal executive offices) (Zip code)
Peter M. Sullivan, Esq.
BNY Mellon Financial Center
One Boston Place, 024-0081
Boston, Massachusetts 02108
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(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 722-7000
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Date of fiscal year end: March 31
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Date of reporting period: July 1, 2008 - June 30, 2009
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ITEM 1. PROXY VOTING RECORD:
The Mellon Optima L/S Strategy Fund, LLC did not participate in any shareholder
meetings and accordingly did not vote any proxies during the reporting period.
The Fund received the following issuer proposals, amendments, consents and/or
resolutions.
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Matter Whether Whether
Issuer Proposed Registrant How Registrant
Name Exchange CUSIP Date of Matter By Issuer/ Cast Registrant Cast Vote
Ticker Number Consent Identification Security Vote Cast For/Against
Symbol Holder (Yes/No) Vote Management
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The Raptor Global N/A N/A 11/26/2008 Consent to new Issuer Yes Consent For
Fund L.P. General
Partner/Investment
Adviser or redeem
partly in cash and
in-kind (units of
The Raptor Global
Portfolio Ltd.)
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The Raptor Private N/A N/A 3/26/2009 Proposal to change Issuer No Abstain Against
Holdings L.P. investment program
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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.
MELLON OPTIMA L/S STRATEGY FUND, LLC
By: /s/ David K. Mossma
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David K. Mossman, President
Date: August 27, 2009