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, 2010 - June 30, 2011
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ITEM 1. PROXY VOTING RECORD:
The Mellon Optima L/S Strategy Fund, LLC did not participate in any shareholder
meetings, but did receive 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.
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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
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Amici Qualified N/A N/A 10/27/10 Adoption of Issuer Yes Against Against
Associates, LP Amended and
Restated Limited
Partnership Agreement
dated 11/1/10
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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. MOSSMAN
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David K. Mossman, President
Date: August 10, 2011