UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM NPX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number: 81121694 MELLON OPTIMA L/S STRATEGY FUND, LLC (Exact name of registrant as specified in charter) BNY Mellon Financial Center One Boston Place, 0240071 Boston, Massachusetts 02108 (Address of principal executive offices) (Zip code) Peter M. Sullivan, Esq. BNY Mellon Financial Center One Boston Place, 0240081 Boston, Massachusetts 02108 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 7227000 Date of fiscal year end: March 31 Date of reporting period: July 1, 2009 June 30, 2010 ITEM 1. PROXY VOTING RECORD: The Mellon Optima L/S Strategy Fund, LLC participated in one shareholder meeting and also received the following issuer proposals, amendments, consents and/or resolutions during the period covered by this report and with respect to which the registrant was entitled to vote. MATTER WHETHER WHETHER PROPOSED REGISTRANT HOW REGISTRANT EXCHANGE DATE OF BY ISSUER/ CAST REGISTRANT CAST VOTE ISSUER TICKER CUSIP MEETING/ MATTER SECURITY VOTE CAST FOR/AGAINST NAME SYMBOL NUMBER CONSENT IDENTIFICATION HOLDER (YES/NO) VOTE MANAGEMENT Modification of fee arrangements with issuer's general Thruway Partners LP NA NA 9/23/09 partner. Issuer No Abstain NA .. Modification of fee arrangements with issuer's general partner and issuer's liquidity terms in connection with Oscar S. Schafer & optional share class Partners II L.P NA NA 11/30/09 exchange. Issuer Yes For NA Modification of Preferred Plus Money issuer's lending Market Fund NA 26200T208 12/28/09 policy. Issuer Yes For For Modification of Dreyfus Institutional fee arrangements with Bay II Resource issuer's general Partners Fund LP NA NA 3/12/10 partner. Issuer Yes 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. MELLON OPTIMA L/S STRATEGY FUND, LLC By: /s/ DAVID K. MOSSMAN David K. Mossman, President Date: August 30, 2010