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
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Hatteras Master Fund, L.P.
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(Exact name of registrant as specified in charter)
8540 Colonnade Center Drive, Suite 401
Raleigh, NC 27615
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(Address of principal executive offices) (Zip code)
David B. Perkins
Hatteras Investment Partners, LLC
8540 Colonnade Center Drive, Suite 401
Raleigh, NC 27615
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(Name and address of agent for service)
Registrant's telephone number, including area code: 919.846.2324
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Date of fiscal year end: March 31
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Date of reporting period: July 1, 2009 - June 30, 2010
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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, 2009 TO JUNE 30, 2010
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NAME OF ISSUER TICKER CUSIP NUMBER DATE OF MATTER VOTED ON MATTER DID REGISTRANT WHAT FOR OR AGAINST
SYMBOL PROXY PROPOSED BY? VOTE? VOTE MANAGEMENT
WAS
CAST?
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SPDR S&P Oil & Gas XOP 78464A730 19-March Proposal I: Board of Yes For For Mgt.
Exploration & 2010 Directors/6 Nominees Directors
Production ETF
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SPDR S&P Oil & Gas XOP 78464A730 19-March Proposal II: Approve a Board of Yes For For Mgt.
Exploration & 2010 "Manager of Managers" Directors
Production ETF structure for all SPDR
Funds
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SPDR S&P Oil & Gas XOP 78464A730 19-March Proposal III: Update Board of Yes For For Mgt.
Exploration & 2010 and standardize the Directors
Production ETF SPDR Funds fundamental
policies regarding:
purchasing and selling
real estate.
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SPDR S&P Oil & Gas XOP 78464A730 19-March Proposal IV: Update Board of Yes For For Mgt.
Exploration & 2010 and standardize the Directors
Production ETF SPDR Funds fundamental
policies regarding:
issuing senior
securities and
borrowing money.
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SPDR S&P Oil & Gas XOP 78464A730 19-March Proposal V: Update and Board of Yes For For Mgt.
Exploration & 2010 standardize the SPDR Directors
Production ETF Funds fundamental
policies regarding:
making loans.
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SPDR S&P Oil & Gas XOP 78464A730 19-March Proposal VI: Update Board of Yes For For Mgt.
Exploration & 2010 and standardize the Directors
Production ETF SPDR Funds fundamental
policies regarding:
purchasing and selling
commodities.
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SPDR S&P Oil & Gas XOP 78464A730 19-March Proposal VII: Update Board of Yes For For Mgt.
Exploration & 2010 and standardize the Directors
Production ETF SPDR Funds fundamental
policies regarding:
concentrating
investments in a
particular industry or
group of industries.
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SPDR S&P Oil & Gas XOP 78464A730 19-March Proposal VIII: Update Board of Yes For For Mgt.
Exploration & 2010 and standardize the Directors
Production ETF SPDR Funds fundamental
policies regarding:
underwriting activities.
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SPDR S&P Oil & Gas XOP 78464A730 19-March Proposal IX: Update Board of Yes For For Mgt.
Exploration & 2010 and standardize the Directors
Production ETF SPDR Funds fundamental
policies regarding:
eliminating outdated
fundamental investment
policies not required
by law.
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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.
Registrant Hatteras Master Fund, L.P.
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By (Signature and Title)* /s/ David B. Perkins
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David B. Perkins, President
Date August 19, 2010
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