Annual Report of Proxy Voting Record

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-4980

 

 

TCW Strategic Income Fund, Inc.

(Exact name of registrant as specified in charter)

 

 

865 South Figueroa Street, Los Angeles, CA 90017

(Address of principal executive offices)

 

 

Philip K. Holl, Secretary, 865 South Figueroa Street, Los Angeles, CA 90017

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: (213) 244-0000

 

Date of Fiscal year-end: 12/31/2006

 

Date of reporting period: 7/1/2005 - 6/30/2006

 

Item 1. Proxy Voting Record


TCW STRATEGIC INCOME FUND

 

AMERICAN INTERNATIONAL GROUP, INC.

 

Ticker:   AIG   Security ID:   026874107
Meeting Date:   MAY 17, 2006   Meeting Type:   Annual
Record Date:   MAR 24, 2006        

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Pei-yuan Chia

  For   For   Management

1.2

 

Elect Director Marshall A. Cohen

  For   For   Management

1.3

 

Elect Director Martin S. Feldstein

  For   For   Management

1.4

 

Elect Director Ellen V. Futter

  For   For   Management

1.5

 

Elect Director Stephen L. Hammerman

  For   For   Management

1.6

 

Elect Director Richard C. Holbrooke

  For   For   Management

1.7

 

Elect Director Fred H. Langhammer

  For   For   Management

1.8

 

Elect Director George L. Miles, Jr.

  For   For   Management

1.9

 

Elect Director Morris W. Offit

  For   For   Management

1.10

 

Elect Director James F. Orr, III

  For   For   Management

1.11

 

Elect Director Martin J. Sullivan

  For   For   Management

1.12

 

Elect Director Michael H. Sutton

  For   For   Management

1.13

 

Elect Director Edmund S.W. Tse

  For   For   Management

1.14

 

Elect Director Robert B. Willumstad

  For   For   Management

1.15

 

Elect Director Frank G. Zarb

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

3

 

Approve Executive Incentive Bonus Plan

  For   For   Management

 

BCE INC.

 

Ticker:   BCE.   Security ID:   05534B109
Meeting Date:   JUN 7, 2006   Meeting Type:   Annual/Special
Record Date:   APR 10, 2006        

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect as Director A. Berard

  For   For   Management

1.2

 

Elect as Director R.A. Brenneman

  For   For   Management

1.3

 

Elect as Director R.J. Currie

  For   For   Management

1.4

 

Elect as Director A.S. Fell

  For   For   Management

1.5

 

Elect as Director D. Soble Kaufman

  For   For   Management

1.6

 

Elect as Director B.M. Levitt

  For   For   Management


1.7   Elect as Director E.C. Lumley   For   For   Management
1.8   Elect as Director J. Maxwell   For   For   Management
1.9   Elect as Director J.H. McArthur   For   For   Management
1.10   Elect as Director T.C. O’Neill   For   For   Management
1.11   Elect as Director J.A. Pattison   For   For   Management
1.12   Elect as Director R.C. Pozen   For   For   Management
1.13   Elect as Director M.J. Sabia   For   For   Management
1.14   Elect as Director P.M. Tellier   For   For   Management
1.15   Elect as Director V.L. Young   For   For   Management
2   Ratify Deloitte & Touche LLP as Auditors   For   For   Management
3   Approve Reorganisation by Plan of Arrangement   For   For   Management
4   Convert Company to an Income Trust   Against   Against   Shareholder

 

BOSTON SCIENTIFIC CORP.

 

Ticker:   BSX    Security ID:   101137107
Meeting Date:   MAY 9, 2006    Meeting Type:   Annual
Record Date:   MAR 17, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director John E. Abele

  For   For   Management

1.2

 

Elect Director Joel L. Fleishman

  For   For   Management

1.3

 

Elect Director Ernest Mario

  For   For   Management

1.4

 

Elect Director Uwe E. Reinhardt

  For   For   Management

2.1

 

Elect Director Kristina M. Johnson, Ph.D.

  For   For   Management

2.2

 

Elect Director Nancy-Ann DeParle

  For   For   Management

3

 

Ratify Auditors

  For   For   Management

4

 

Approve Qualified Employee Stock Purchase Plan

  For   For   Management

 

BRIGHT HORIZONS FAMILY SOLUTIONS, INC.

 

Ticker:    BFAM    Security ID:   109195107
Meeting Date:    JUN 6, 2006    Meeting Type:   Annual
Record Date:    APR 13, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director E. Townes Duncan

  For   For   Management

1.2

 

Elect Director David Gergen

  For   For   Management

1.3

 

Elect Director Sara Lawrence-Lightfoot

  For   For   Management

1.4

 

Elect Director David H. Lissy

  For   For   Management

2

 

Approve Omnibus Stock Plan

  For   For   Management


CERNER CORP.

 

Ticker:   CERN    Security ID:   156782104
Meeting Date:   MAY 26, 2006    Meeting Type:   Annual
Record Date:   MAR 31, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Clifford W. Illig

  For   For   Management

1.2

 

Elect Director William B. Neaves, Ph.D.

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

3

 

Approve Executive Incentive Bonus Plan

  For   For   Management

 

CHEESECAKE FACTORY, INC., THE

 

Ticker:   CAKE    Security ID:   163072101
Meeting Date:   MAY 31, 2006    Meeting Type:   Annual
Record Date:   APR 11, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Jerome I. Kransdorf

  For   For   Management

1.2

 

Elect Director Wayne H. White

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

CHICOS FAS INC.

 

Ticker:   CHS    Security ID:   168615102
Meeting Date:   JUN 20, 2006    Meeting Type:   Annual
Record Date:   APR 24, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Scott A. Edmonds

  For   For   Management

1.2

 

Elect Director Charles J. Kleman

  For   For   Management

1.3

 

Elect Director Ross E. Roeder

  For   For   Management

1.4

 

Elect Director Michael A. Weiss

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

CLEAR CHANNEL COMMUNICATIONS, INC.

 

Ticker:   CCU    Security ID:   184502102
Meeting Date:   APR 26, 2006    Meeting Type:   Annual
Record Date:   MAR 10, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Alan D. Feld

  For   For   Management

1.2

 

Elect Director Perry J. Lewis

  For   For   Management

1.3

 

Elect Director L. Lowry Mays

  For   For   Management

1.4

 

Elect Director Mark P. Mays

  For   For   Management

1.5

 

Elect Director Randall T. Mays

  For   For   Management

1.6

 

Elect Director B. J. McCombs

  For   For   Management

1.7

 

Elect Director Phyllis B. Riggins

  For   For   Management

1.8

 

Elect Director Theodore H. Strauss

  For   For   Management

1.9

 

Elect Director J. C. Watts, Jr.

  For   For   Management


1.10   Elect Director John H. Williams   For   For   Management
1.11   Elect Director John B. Zachry   For   For   Management
2   Ratify Auditors   For   For   Management
3   Report on Political Contributions   Against   For   Shareholder
4   Establish a Compensation Committee   Against   For   Shareholder

 

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

 

Ticker:   CTSH    Security ID:   192446102
Meeting Date:   JUN 13, 2006    Meeting Type:   Annual
Record Date:   APR 20, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Venetia Kontogouris

  For   For   Management

1.2

 

Elect Director Thomas M. Wendel

  For   For   Management

2

 

Amend Omnibus Stock Plan

  For   For   Management

3

 

Increase Authorized Common Stock

  For   For   Management

4

 

Ratify Auditors

  For   For   Management

 

COMCAST CORP.

 

Ticker:   CMCSA    Security ID:   20030N101
Meeting Date:   MAY 18, 2006    Meeting Type:   Annual
Record Date:   MAR 10, 2006         

 

#


  

Proposal


   Mgt Rec

   Vote Cast

   Sponsor

1.1

  

Elect Director S. Decker Anstrom

   For    For    Management

1.2

  

Elect Director Kenneth J. Bacon

   For    For    Management

1.3

  

Elect Director Sheldon M. Bonovitz

   For    For    Management

1.4

  

Elect Director Edward D. Breen

   For    For    Management

1.5

  

Elect Director Julian A. Brodsky

   For    For    Management

1.6

  

Elect Director Joseph J. Collins

   For    For    Management

1.7

  

Elect Director J. Michael Cook

   For    For    Management

1.8

  

Elect Director Jeffrey A. Honickman

   For    For    Management

1.9

  

Elect Director Brian L. Roberts

   For    For    Management

1.10

  

Elect Director Ralph J. Roberts

   For    For    Management

1.11

  

Elect Director Judith Rodin

   For    For    Management

1.12

  

Elect Director Michael I. Sovern

   For    For    Management

2

  

Ratify Auditors

   For    For    Management

3

  

Amend Qualified Employee Stock Purchase Plan

   For    For    Management

4

  

Amend Restricted Stock Plan

   For    For    Management

5

  

Approve Executive Incentive Bonus Plan

   For    For    Management

6

  

Put Repricing of Stock Options to Shareholder Vote

   Against    Against    Shareholder

7

  

Separate Chairman and CEO Positions

   Against    Against    Shareholder

8

  

Limit Executive Compensation

   Against    Against    Shareholder

9

  

Company-Specific-Adopt Recapitalization Plan

   Against    Against    Shareholder

10

  

Establish Other Board Committee

   Against    Against    Shareholder


COMMERCE BANCORP, INC.

 

Ticker:   CBH    Security ID:   200519106
Meeting Date:   MAY 16, 2006    Meeting Type:   Annual
Record Date:   APR 3, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Vernon W. Hill, II

  For   For   Management

1.2

 

Elect Director Jack R. Bershad

  For   For   Management

1.3

 

Elect Director Joseph E. Buckelew

  For   For   Management

1.4

 

Elect Director Donald T. DiFrancesco

  For   For   Management

1.5

 

Elect Director Morton N. Kerr

  For   For   Management

1.6

 

Elect Director Steven M. Lewis

  For   For   Management

1.7

 

Elect Director John K. Lloyd

  For   For   Management

1.8

 

Elect Director George E. Norcross, III

  For   For   Management

1.9

 

Elect Director Daniel J. Ragone

  For   For   Management

1.10

 

Elect Director William A. Schwartz, Jr.

  For   For   Management

1.11

 

Elect Director Joseph T. Tarquini, Jr.

  For   For   Management

1.12

 

Elect Director Joseph S. Vassalluzzo

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

CONOCOPHILLIPS

 

Ticker:   COP    Security ID:   20825C104
Meeting Date:   MAY 10, 2006    Meeting Type:   Annual
Record Date:   MAR 10, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Richard L. Armitage

  For   For   Management

1.2

 

Elect Director Richard H. Auchinleck

  For   For   Management

1.3

 

Elect Director Harald J. Norvik

  For   For   Management

1.4

 

Elect Director William K. Reilly

  For   For   Management

1.5

 

Elect Director Victoria J. Tschinkel

  For   For   Management

1.6

 

Elect Director Kathryn C. Turner

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

3

 

Report Damage Resulting From Drilling Inside the National Petroleum Reserve

  Against   Against   Shareholder

4

 

Require a Majority Vote for the Election of Directors

  Against   Against   Shareholder

5

 

Submit Supplemental Executive Retirement Plans to Shareholder vote

  Against   Against   Shareholder

6

 

Report Accountability for Company’s Environmental Impacts due to Operation

  Against   Against   Shareholder

7

 

Non-Employee Director Compensation

  Against   Against   Shareholder


CORPORATE EXECUTIVE BOARD CO. (THE)

 

Ticker:   EXBD    Security ID:   21988R102
Meeting Date:   JUN 23, 2006    Meeting Type:   Annual
Record Date:   MAY 3, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director James J. Mcgonigle

  For   For   Management

1.2

 

Elect Director Thomas L. Monahan III

  For   For   Management

1.3

 

Elect Director Russell P. Fradin

  For   For   Management

1.4

 

Elect Director Robert C. Hall

  For   For   Management

1.5

 

Elect Director Nancy J. Karch

  For   For   Management

1.6

 

Elect Director David W. Kenny

  For   For   Management

1.7

 

Elect Director Daniel O. Leemon

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

CRESCENT REAL ESTATE EQUITIES COMPANY

 

Ticker:   CEI    Security ID:   225756105
Meeting Date:   MAY 8, 2006    Meeting Type:   Annual
Record Date:   MAR 24, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Richard E. Rainwater

  For   For   Management

1.2

 

Elect Director Anthony M. Frank

  For   For   Management

1.3

 

Elect Director William F. Quinn

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

CUBIST PHARMACEUTICALS, INC.

 

Ticker:   CBST    Security ID:   229678107
Meeting Date:   JUN 8, 2006    Meeting Type:   Annual
Record Date:   APR 12, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director David W. Martin, Jr.

  For   For   Management

1.2

 

Elect Director Kenneth M. Bate

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

3

 

Amend Non-Employee Director Omnibus Stock Plan

  For   For   Management

 

CV THERAPEUTICS INC.

 

Ticker:   CVTX    Security ID:   126667104
Meeting Date:   JUN 6, 2006    Meeting Type:   Annual
Record Date:   APR 12, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Louis G. Lange

  For   For   Management

1.2

 

Elect Director Peter Barton Hutt

  For   For   Management

1.3

 

Elect Director Thomas E. Shenk

  For   For   Management


2   Amend Qualified Employee Stock Purchase Plan   For   For   Management
3   Amend Articles/Bylaws/Charter General Matters   For   Against   Management
4   Ratify Auditors   For   For   Management

 

E*TRADE FINANCIAL CORP.

 

Ticker:   ET    Security ID:   269246104
Meeting Date:   MAY 25, 2006    Meeting Type:   Annual
Record Date:   APR 3, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Michael K. Parks

  For   For   Management

1.2

 

Elect Director Lewis E. Randall

  For   For   Management

1.3

 

Elect Director Stephen H. Willard

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

EBAY INC.

 

Ticker:   EBAY    Security ID:   278642103
Meeting Date:   JUN 13, 2006    Meeting Type:   Annual
Record Date:   APR 17, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director William C. Ford, Jr.

  For   For   Management

1.2

 

Elect Director Dawn G. Lepore

  For   For   Management

1.3

 

Elect Director Pierre M. Omidyar

  For   For   Management

1.4

 

Elect Director Richard T. Sclosberg, III

  For   For   Management

2

 

Amend Stock Option Plan

  For   For   Management

3

 

Ratify Auditors

  For   For   Management

 

EXPRESS SCRIPTS, INC.

 

Ticker:   ESRX    Security ID:   302182100
Meeting Date:   MAY 24, 2006    Meeting Type:   Annual
Record Date:   MAR 31, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote

  Cast Sponsor

1.1

 

Elect Director Gary G. Benanav

  For   For   Management

1.2

 

Elect Director Frank J. Borelli

  For   For   Management

1.3

 

Elect Director Maura C. Breen

  For   For   Management

1.4

 

Elect Director Nicholas J. LaHowchic

  For   For   Management

1.5

 

Elect Director Thomas P. Mac Mahon

  For   For   Management

1.6

 

Elect Director John O. Parker, Jr.

  For   For   Management

1.7

 

Elect Director George Paz

  For   For   Management

1.8

 

Elect Director Samuel K. Skinner

  For   For   Management

1.9

 

Elect Director Seymour Sternberg

  For   For   Management


1.10   Elect Director Barrett A. Toan   For   For   Management
1.11   Elect Director Howard L. Waltman   For   For   Management
2   Increase Authorized Common Stock   For   For   Management
3   Amend Omnibus Stock Plan   For   For   Management
4   Ratify Auditors   For   For   Management

 

FEDERATED DEPARTMENT STORES, INC.

 

Ticker:    FD    Security ID:    31410H101
Meeting Date:    MAY 19, 2006    Meeting Type:    Annual
Record Date:    MAR 31, 2006          

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Joyce M. Roche

  For   For   Management

1.2

 

Elect Director William P. Stiritz

  For   For   Management

1.3

 

Elect Director Craig E. Weatherup

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

3

 

Increase Authorized Common Stock

  For   For   Management

4

 

Amend Omnibus Stock Plan

  For   For   Management

5

 

Amend Omnibus Stock Plan

  For   For   Management

6

 

Limit Boards on Which Directors May

  Against   Against   Shareholder
   

Concurrently Serve

           

 

FLOWERS FOODS, INC.

 

Ticker:    FLO    Security ID:   343498101
Meeting Date:    JUN 2, 2006    Meeting Type:   Annual
Record Date:    MAR 31, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Joe E. Beverly

  For   For   Management

1.2

 

Elect Director Amos R. McMullian

  For   For   Management

1.3

 

Elect Director J.V. Shields, Jr.

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

HCA, INC.

 

Ticker:   HCA    Security ID:   404119109
Meeting Date:   MAY 25, 2006    Meeting Type:   Annual
Record Date:   MAR 31, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director C. Michael Armstrong

  For   For   Management

1.2

 

Elect Director Magdalena H. Averhoff, M.D.

  For   For   Management

1.3

 

Elect Director Jack O. Bovender, Jr.

  For   For   Management

1.4

 

Elect Director Richard M. Bracken

  For   For   Management

1.5

 

Elect Director Martin Feldstein

  For   For   Management


1.6   Elect Director Thomas F. Frist, Jr., M.D.   For   For   Management
1.7   Elect Director Frederick W. Gluck   For   For   Management
1.8   Elect Director Glenda A. Hatchett   For   For   Management
1.9   Elect Director Charles O. Holliday, Jr.   For   For   Management
1.10   Elect Director T. Michael Long   For   For   Management
1.11   Elect Director John H. McArthur   For   For   Management
1.12   Elect Director Kent C. Nelson   For   For   Management
1.13   Elect Director Frank S. Royal, M.D.   For   For   Management
1.14   Elect Director Harold T. Shapiro   For   For   Management
2   Ratify Auditors   For   For   Management
3   Performance-Based   Against   Against   Shareholder
4   Stock Retention/Holding Period   Against   Against   Shareholder

 

HITTITE MICROWAVE CORPORATION

 

Ticker:   HITT    Security ID:   43365Y104
Meeting Date:   MAY 17, 2006    Meeting Type:   Annual
Record Date:   APR 13, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Yalcin Ayasli

  For   For   Management

1.2

 

Elect Director Stephen G. Daly

  For   For   Management

1.3

 

Elect Director Bruce R. Evans

  For   For   Management

1.4

 

Elect Director Rick D. Hess

  For   For   Management

1.5

 

Elect Director Cosmo S. Trapani

  For   For   Management

1.6

 

Elect Director Franklin Weigold

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

INTEL CORP.

 

Ticker:   INTC    Security ID:   458140100
Meeting Date:   MAY 17, 2006    Meeting Type:   Annual
Record Date:   MAR 20, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1

 

Elect Director Craig R. Barrett

  For   For   Management

2

 

Elect Director Charlene Barshefsky

  For   For   Management

3

 

Elect Director E. John P. Browne

  For   For   Management

4

 

Elect Director D. James Guzy

  For   For   Management

5

 

Elect Director Reed E. Hundt

  For   For   Management

6

 

Elect Director Paul S. Otellini

  For   For   Management

7

 

Elect Director James D. Plummer

  For   For   Management

8

 

Elect Director David S. Pottruck

  For   For   Management

9

 

Elect Director Jane E. Shaw

  For   For   Management

10

 

Elect Director John L. Thornton

  For   For   Management

11

 

Elect Director David B. Yoffie

  For   For   Management

12

 

Rescind Fair Price Provision

  For   For   Management

13

 

Amend Articles/Bylaws/Repeal Supermajority Vote

  For   For   Management

14

 

Ratify Auditors

  For   For   Management

15

 

Approve Omnibus Stock Plan

  For   For   Management

16

 

Approve Qualified Employee Stock Purchase Plan

  For   For   Management


INTRALASE CORP.

 

Ticker:    ILSE    Security ID:   461169104
Meeting Date:    MAY 23, 2006    Meeting Type:   Annual
Record Date:    APR 17, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director William J. Link

  For   For   Management

1.2

 

Elect Director Gilbert H. Kliman

  For   For   Management

2

 

Amend Omnibus Stock Plan

  For   For   Management

3

 

Amend Omnibus Stock Plan

  For   For   Management

4

 

Ratify Auditors

  For   For   Management

 

INTUITIVE SURGICAL INC

 

Ticker:    ISRG    Security ID:   46120E602
Meeting Date:    MAY 19, 2006    Meeting Type:   Annual
Record Date:    APR 5, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Lonnie M. Smith

  For   For   Management

1.2

 

Elect Director Richard J. Kramer

  For   For   Management

 

JPMORGAN CHASE & CO.

 

Ticker:    JPM    Security ID:   46625H100
Meeting Date:    MAY 16, 2006    Meeting Type:   Annual
Record Date:    MAR 17, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director John H. Biggs

  For   For   Management

1.2

 

Elect Director Stephen B. Burke

  For   For   Management

1.3

 

Elect Director James S. Crown

  For   For   Management

1.4

 

Elect Director James Dimon

  For   For   Management

1.5

 

Elect Director Ellen V. Futter

  For   For   Management

1.6

 

Elect Director William H. Gray, III

  For   For   Management

1.7

 

Elect Director William B. Harrison, Jr.

  For   For   Management

1.8

 

Elect Director Laban P. Jackson, Jr.

  For   For   Management

1.9

 

Elect Director John W. Kessler

  For   For   Management

1.10

 

Elect Director Robert I. Lipp

  For   For   Management

1.11

 

Elect Director Richard A. Manoogian

  For   For   Management

1.12

 

Elect Director David C. Novak

  For   For   Management

1.13

 

Elect Director Lee R. Raymond

  For   For   Management

1.14

 

Elect Director William C. Weldon

  For   For   Management

2

 

Ratify Auditors

  For   For   Management


3   Put Repricing of Stock Options to Shareholder Vote   Against   Against   Shareholder
4   Performance-Based Equity Awards   Against   For   Shareholder
5   Separate Chairman and CEO Positions   Against   Against   Shareholder
6   Remove Reference to Sexual Orientation from EEO Statement   Against   Against   Shareholder
7   Amend Articles/Bylaws/Charter — Call Special Meetings   Against   For   Shareholder
8   Report on Lobbying Activities   Against   Against   Shareholder
9   Report on Political Contributions   Against   For   Shareholder
10   Approve Terms of Existing Poison Pill   Against   Against   Shareholder
11   Provide for Cumulative Voting   Against   For   Shareholder
12   Claw-back of Payments under Restatements Against       Against   Shareholder
13   Require Director Nominee Qualifications   Against   Against   Shareholder

 

MARVELL TECHNOLOGY GROUP LTD

 

Ticker:    MRVL    Security ID:   G5876H105
Meeting Date:    JUN 9, 2006    Meeting Type:   Annual
Record Date:    APR 12, 2006         

 

#


  

Proposal


   Mgt Rec

   Vote Cast

   Sponsor

1.1    Elect Director Sehat Sutardja, Ph.D.    For    For    Management
1.2    Elect Director Weili Dai    For    For    Management
1.3    Elect Director Pantas Sutardja, Ph.D.    For    For    Management
1.4    Elect Director Arturo Krueger    For    For    Management
2    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007.    For    For    Management
3    TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL.    For    For    Management
4    TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS.    For    Against    Management

 

MATTEL, INC.

 

Ticker:    MAT    Security ID:   577081102
Meeting Date:    MAY 11, 2006    Meeting Type:   Annual
Record Date:    MAR 16, 2006         

 

#


  

Proposal


   Mgt Rec

   Vote Cast

   Sponsor

1.1

  

Elect Director Eugene P. Beard

   For    For    Management

1.2

  

Elect Director Michael J. Dolan

   For    For    Management

1.3

  

Elect Director Robert A. Eckert

   For    For    Management

1.4

  

Elect Director Tully M. Friedman

   For    For    Management


1.5    Elect Director Dominic Ng    For    For    Management
1.6    Elect Director Andrea L. Rich    For    For    Management
1.7    Elect Director Ronald L. Sargent    For    For    Management
1.8    Elect Director Christopher A. Sinclair    For    For    Management
1.9    Elect Director G. Craig Sullivan    For    For    Management
1.10    Elect Director John L. Vogelstein    For    For    Management
1.11    Elect Director Kathy Brittain White    For    For    Management
2    Ratify Auditors    For    For    Management
3    Separate Chairman and CEO Positions    Against    Against    Shareholder
4    Report Progress on Improving Work and Living Conditions    Against    Against    Shareholder
5    Performance-Based    Against    Against    Shareholder

 

MCDONALD’S CORP.

 

Ticker:    MCD    Security ID:   580135101
Meeting Date:    MAY 25, 2006    Meeting Type:   Annual
Record Date:    MAR 27, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Robert A. Eckert

  For   For   Management

1.2

 

Elect Director Enrique Hernandez, Jr.

  For   For   Management

1.3

 

Elect Director Jeanne P. Jackson

  For   For   Management

1.4

 

Elect Director Richard H. Lenny

  For   For   Management

1.5

 

Elect Director Andrew J. McKenna

  For   For   Management

1.6

 

Elect Director Sheila A. Penrose

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

3

 

Submit Severance Agreement (Change in Control) to shareholder Vote

  Against   For   Shareholder

4

 

Identify Food Products Manufactured or Sold that Contain Genetically Engineered Ingredients

  Against   Against   Shareholder

 

MEDIMMUNE, INC.

 

Ticker:    MEDI    Security ID:   584699102
Meeting Date:    MAY 25, 2006    Meeting Type:   Annual
Record Date:    MAR 31, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Wayne T. Hockmeyer

  For   For   Management

1.2

 

Elect Director David M. Mott

  For   For   Management

1.3

 

Elect Director David Baltimore

  For   For   Management

1.4

 

Elect Director M. James Barrett

  For   For   Management

1.5

 

Elect Director James H. Cavanaugh

  For   For   Management

1.6

 

Elect Director Barbara Hackman Franklin

  For   For   Management

1.7

 

Elect Director Gordon S. Macklin

  For   For   Management

1.8

 

Elect Director George M. Milne, Jr.

  For   For   Management

1.9

 

Elect Director Elizabeth H.S. Wyatt

  For   For   Management

2

 

Amend Non-Employee Director Stock Option Plan

  For   Against   Management

3

 

Ratify Auditors

  For   For   Management


MONSTER WORLDWIDE, INC.

 

Ticker:    MNST    Security ID:   611742107
Meeting Date:    JUN 7, 2006    Meeting Type:   Annual
Record Date:    APR 25, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Andrew J. McKelvey

  For   For   Management

1.2

 

Elect Director George R. Eisele

  For   For   Management

1.3

 

Elect Director John Gaulding

  For   For   Management

1.4

 

Elect Director Michael Kaufman

  For   For   Management

1.5

 

Elect Director Ronald J. Kramer

  For   For   Management

1.6

 

Elect Director David A. Stein

  For   For   Management

1.7

 

Elect Director John Swann

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

3

 

Report on Board Diversity

  None   Against   Shareholder

 

NATIONAL INTERSTATE CORP

 

Ticker:    NATL    Security ID:   63654U100
Meeting Date:    MAY 19, 2006    Meeting Type:   Annual
Record Date:    MAR 27, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Keith A. Jensen

  For   For   Management

1.2

 

Elect Director James C. Kennedy

  For   For   Management

1.3

 

Elect Director Joel Schiavone

  For   For   Management

1.4

 

Elect Director Alan R. Spachman

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

NATIONAL OILWELL VARCO INC.

 

Ticker:    NOV    Security ID:   637071101
Meeting Date:    MAY 17, 2006    Meeting Type:   Annual
Record Date:    MAR 31, 2006         

 

#


  

Proposal


   Mgt Rec

   Vote Cast

   Sponsor

1.1

  

Elect Director Greg L. Armstrong

   For    For    Management

1.2

  

Elect Director David D. Harrison

   For    For    Management

1.3

  

Elect Director Merrill A. Miller, Jr.

   For    For    Management

2

  

Ratify Auditors

   For    For    Management


NAVTEQ CORPORATION

 

Ticker:    NVT    Security ID:   63936L100
Meeting Date:    MAY 9, 2006    Meeting Type:   Annual
Record Date:    MAR 17, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Richard J.A. De Lange

  For   For   Management

1.2

 

Elect Director Christopher Galvin

  For   For   Management

1.3

 

Elect Director Andrew J. Green

  For   For   Management

1.4

 

Elect Director Judson C. Green

  For   For   Management

1.5

 

Elect Director William L. Kimsey

  For   For   Management

1.6

 

Elect Director Scott D. Miller

  For   For   Management

1.7

 

Elect Director Dirk-Jan Van Ommeren

  For   For   Management

2

 

Amend Omnibus Stock Plan

  For   For   Management

 

NEUROCRINE BIOSCIENCES, INC.

 

Ticker:    NBIX    Security ID:   64125C109
Meeting Date:    JUN 30, 2006    Meeting Type:   Annual
Record Date:    MAY 1, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Joseph A. Mollica, Ph.D.

  For   For   Management

1.2

 

Elect Director Wylie W. Vale, Ph.D.

  For   For   Management

1.3

 

Elect Director W. Thomas Mitchell

  For   For   Management

2

 

Increase Authorized Common Stock

  For   For   Management

3

 

Amend Omnibus Stock Plan

  For   Against   Management

4

 

Amend Qualified Employee Stock Purchase Plan

  For   For   Management

5

 

Ratify Auditors

  For   For   Management

 

NUVELO, INC.

 

Ticker:    NUVO    Security ID:   67072M301
Meeting Date:    MAY 24, 2006    Meeting Type:   Annual
Record Date:    MAR 31, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Ted W. Love, M.D.

  For   For   Management

1.2

 

Elect Director Burton E. Sobel, M.D.

  For   For   Management

2

 

Amend Omnibus Stock Plan

  For   For   Management

3

 

Ratify Auditors

  For   For   Management


ONYX PHARMACEUTICALS, INC.

 

Ticker:    ONXX    Security ID:   3683399109
Meeting Date:    MAY 25, 2006    Meeting Type:   Annual
Record Date:    APR 18, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Paul Goddard, Ph.D.

  For   For   Management

1.2

 

Elect Director Antonio J. Grillo-Lopez, M.D.

  For   For   Management

1.3

 

Elect Director Wendell Wierenga, Ph.D.

  For   For   Management

2

 

Increase Authorized Common Stock

  For   For   Management

3

 

Amend Qualified Employee Stock Purchase Plan

  For   For   Management

4

 

Ratify Auditors

  For   For   Management

 

P.F. CHANG’S CHINA BISTRO, INC.

 

Ticker:    PFCB    Security ID:   69333Y108
Meeting Date:    MAY 5, 2006    Meeting Type:   Annual
Record Date:    MAR 14, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Richard L. Federico

  For   For   Management

1.2

 

Elect Director F. Lane Cardwell, Jr.

  For   For   Management

1.3

 

Elect Director Lesley H. Howe

  For   For   Management

1.4

 

Elect Director M. Ann Rhoades

  For   For   Management

1.5

 

Elect Director James G. Shennan, Jr.

  For   For   Management

1.6

 

Elect Director R. Michael Welborn

  For   For   Management

1.7

 

Elect Director Kenneth J. Wessels

  For   For   Management

2

 

Approve Omnibus Stock Plan

  For   For   Management

3

 

Ratify Auditors

  For   For   Management

4

 

Adjourn Meeting

  For   For   Management

 

PACKAGING CORPORATION OF AMERICA

 

Ticker:    PKG    Security ID:   695156109
Meeting Date:    MAY 10, 2006    Meeting Type:   Annual
Record Date:    MAR 15, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Henry F. Frigon

  For   For   Management

1.2

 

Elect Director Louis A. Holland

  For   For   Management

1.3

 

Elect Director Samuel M. Mencoff

  For   For   Management

1.4

 

Elect Director Roger B. Porter

  For   For   Management

1.5

 

Elect Director Thomas S. Souleles

  For   For   Management

1.6

 

Elect Director Paul T. Stecko

  For   For   Management

1.7

 

Elect Director Rayford K. Williamson

  For   For   Management

2

 

Ratify Auditors

  For   For   Management


PLAINS EXPLORATION & PRODUCTION CO

 

Ticker:    PXP    Security ID:   726505100
Meeting Date:    MAY 4, 2006    Meeting Type:   Annual
Record Date:    MAR 13, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director James C. Flores

  For   For   Management

1.2

 

Elect Director Isaac Arnold, Jr.

  For   For   Management

1.3

 

Elect Director Alan R. Buckwalter, III

  For   For   Management

1.4

 

Elect Director Jerry L. Dees

  For   For   Management

1.5

 

Elect Director Tom H. Delimitros

  For   For   Management

1.6

 

Elect Director Robert L. Gerry, III

  For   For   Management

1.7

 

Elect Director John H. Lollar

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

QWEST COMMUNICATIONS INTERNATIONAL INC.

 

Ticker:    Q    Security ID:   749121109
Meeting Date:    MAY 24, 2006    Meeting Type:   Annual
Record Date:    MAR 27, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Linda G. Alvarado

  For   For   Management

1.2

 

Elect Director Charles L. Biggs

  For   For   Management

1.3

 

Elect Director R. David Hoover

  For   For   Management

1.4

 

Elect Director Patrick J. Martin

  For   For   Management

1.5

 

Elect Director Caroline Matthews

  For   For   Management

1.6

 

Elect Director Wayne W. Murdy

  For   For   Management

1.7

 

Elect Director Richard C. Notebaert

  For   For   Management

1.8

 

Elect Director Frank P. Popoff

  For   For   Management

1.9

 

Elect Director James A. Unruh

  For   For   Management

2

 

Ratify Auditors

  For   Against   Management

3

 

Amend Omnibus Stock Plan

  For   For   Management

4

 

Claw-back of Payments under Restatements

  Against   Against   Shareholder

5

 

Submit Supplemental Executive Retirement Plans to Shareholder vote

  Against   Against   Shareholder

6

 

Require a Majority Vote for the Election of Directors

  Against   For   Shareholder

7

 

Separate Chairman and CEO Positions

  Against   For   Shareholder

 

REGAL ENTERTAINMENT GROUP

 

Ticker:    RGC    Security ID:   758766109
Meeting Date:    MAY 10, 2006    Meeting Type:   Annual
Record Date:    MAR 31, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Michael L. Campbell

  For   For   Management

1.2

 

Elect Director Alex Yemenidjian

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

 


ROBERT HALF INTERNATIONAL INC.

 

Ticker:    RHI    Security ID:   770323103
Meeting Date:    MAY 2, 2006    Meeting Type:   Annual
Record Date:    MAR 10, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Andrew S. Berwick, Jr.

  For   For   Management

1.2

 

Elect Director Frederick P. Furth

  For   For   Management

1.3

 

Elect Director Edward W. Gibbons

  For   For   Management

1.4

 

Elect Director Harold M. Messmer, Jr.

  For   For   Management

1.5

 

Elect Director Thomas J. Ryan

  For   For   Management

1.6

 

Elect Director J. Stephen Schaub

  For   For   Management

1.7

 

Elect Director M. Keith Waddell

  For   For   Management

2

 

Ratify Auditor

  For   For   Management

3

 

Prohibit Discrimination Based on Sexual Orientation

  Against   Against   Shareholder

 

SALIX PHARMACEUTICALS LTD

 

Ticker:    SLXP    Security ID:   795435106
Meeting Date:    JUN 15, 2006    Meeting Type:   Annual
Record Date:    APR 21, 2006         

 

#


  

Proposal


   Mgt Rec

   Vote Cast

   Sponsor

1.1

  

Elect Director John F. Chappell

   For    For    Management

1.2

  

Elect Director Thomas W. D’Alonzo

   For    For    Management

1.3

  

Elect Director Richard A. Franco, Sr.

   For    For    Management

1.4

  

Elect Director William Harral, III

   For    For    Management

1.5

  

Elect Director William P. Keane

   For    For    Management

1.6

  

Elect Director Carolyn J. Logan

   For    For    Management

2

  

Amend Omnibus Stock Plan

   For    For    Management

3

  

Ratify Auditors

   For    For    Management

 

SEI INVESTMENT COMPANY

 

Ticker:    SEIC    Security ID:   784117103
Meeting Date:    MAY 24, 2006    Meeting Type:   Annual
Record Date:    APR 5, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Carmen V. Romeo

  For   For   Management

1.2

 

Elect Director Richard B. Lieb

  For   For   Management

1.3

 

Elect Director Thomas W. Smith

  For   For   Management

2

 

Ratify Auditors

  For   For   Management


SIGNATURE BANK

 

Ticker:    SBNY    Security ID:   82669G104
Meeting Date:    APR 26, 2006    Meeting Type:   Annual
Record Date:    MAR 9, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Alfonse M. D’Amato

  For   For   Management

1.2

 

Elect Director Jeffrey W. Meshel

  For   For   Management

1.3

 

Elect Director Kathryn A. Byrne

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

SINA CORP. (FORMERLY SINA.COM)

 

Ticker:    SINA    Security ID:   G81477104
Meeting Date:    JUN 23, 2006    Meeting Type:   Annual
Record Date:    APR 27, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Yongji Duan

  For   For   Management

1.2

 

Elect Director Yan Wang

  For   For   Management

1.3

 

Elect Director Xiaotao Chen

  For   For   Management

1.4

 

Elect Director Charles Chao

  For   For   Management

1.5

 

Elect Director Hurst Lin

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

SONY CORP.

 

Ticker:    6758    Security ID:   835699307
Meeting Date:    JUN 22, 2006    Meeting Type:   Annual
Record Date:    MAR 31, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1

 

TO AMEND A PART OF THE ARTICLES OF INCORPORATION.

  For   For   Management

2.1

 

Elect Director Howard Stringer

  For   For   Management

2.2

 

Elect Director Ryoji Chubachi

  For   For   Management

2.3

 

Elect Director Katsumi Ihara

  For   For   Management

2.4

 

Elect Director Akishige Okada

  For   For   Management

2.5

 

Elect Director Hirobumi Kawano

  For   For   Management

2.6

 

Elect Director Yotaro Kobayashi

  For   For   Management

2.7

 

Elect Director Sakie T. Fukushima

  For   For   Management

2.8

 

Elect Director Yoshihiko Miyauchi

  For   For   Management

2.9

 

Elect Director Yoshiaki Yamauchi

  For   For   Management

2.10

 

Elect Director Peter Bonfield

  For   For   Management

2.11

 

Elect Director Fueo Sumita

  For   For   Management

2.12

 

Elect Director Fujio Cho

  For   For   Management

2.13

 

Elect Director Ned Lautenbach

  For   For   Management

2.14

 

Elect Director Goran Lindahl

  For   For   Management
3   TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS.   For   For   Management
4   TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR.   Against   For   Shareholder


ST. PAUL TRAVELERS COMPANIES, INC., THE

 

Ticker:    STA    Security ID:   792860108
Meeting Date:    MAY 3, 2006    Meeting Type:   Annual
Record Date:    MAR 8, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director John H. Dasburg

  For   For   Management

1.2

 

Elect Director Leslie B. Disharoon

  For   For   Management

1.3

 

Elect Director Janet M. Dolan

  For   For   Management

1.4

 

Elect Director Kenneth M. Duberstein

  For   For   Management

1.5

 

Elect Director Jay S. Fishman

  For   For   Management

1.6

 

Elect Director Lawrence G. Graev

  For   For   Management

1.7

 

Elect Director Thomas R. Hodgson

  For   For   Management

1.8

 

Elect Director Robert I. Lipp

  For   For   Management

1.9

 

Elect Director Blythe J. McGarvie

  For   For   Management

1.10

 

Elect Director Glen D. Nelson, M.D.

  For   For   Management

1.11

 

Elect Director Laurie J. Thomsen

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

3

 

Require a Majority Vote for the Election of Directors

  Against   Against   Shareholder

4

 

Report on Political Contributions

  Against   For   Shareholder

 

STATE STREET CORP. (BOSTON)

 

Ticker:    STT    Security ID:   857477103
Meeting Date:    APR 19, 2006    Meeting Type:   Annual
Record Date:    FEB 24, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director T. Albright

  For   For   Management

1.2

 

Elect Director K. Burnes

  For   For   Management

1.3

 

Elect Director N. Darehshori

  For   For   Management

1.4

 

Elect Director A. Goldstein

  For   For   Management

1.5

 

Elect Director D. Gruber

  For   For   Management

1.6

 

Elect Director L. Hill

  For   For   Management

1.7

 

Elect Director C. LaMantia

  For   For   Management

1.8

 

Elect Director R. Logue

  For   For   Management

1.9

 

Elect Director R. Sergel

  For   For   Management

1.10

 

Elect Director R. Skates

  For   For   Management

1.11

 

Elect Director G. Summe

  For   For   Management

1.12

 

Elect Director D. Walsh

  For   For   Management

1.13

 

Elect Director R. Weissman

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

3

 

Approve Omnibus Stock Plan

  For   For   Management

4

 

Amend Executive Incentive Bonus Plan

  For   For   Management

5

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

  Against   Against   Shareholder

 


TENET HEALTHCARE CORP.

 

Ticker:    THC    Security ID:   88033G100
Meeting Date:    MAY 12, 2006    Meeting Type:   Annual
Record Date:    MAR 15, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Trevor Fetter

  For   For   Management

1.2

 

Elect Director Brenda J. Gaines

  For   For   Management

1.3

 

Elect Director Karen M. Garrison

  For   For   Management

1.4

 

Elect Director Edward A. Kangas

  For   For   Management

1.5

 

Elect Director J. Robert Kerrey

  For   For   Management

1.6

 

Elect Director Floyd D. Loop

  For   For   Management

1.7

 

Elect Director Richard R. Pettingill

  For   For   Management

1.8

 

Elect Director James A. Unruh

  For   For   Management

1.9

 

Elect Director J. McDonald Williams

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

TRIBUNE CO.

 

Ticker:    TRB    Security ID:   896047107
Meeting Date:    MAY 2, 2006    Meeting Type:   Annual
Record Date:    MAR 7, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Dennis J. FitzSimons

  For   For   Management

1.2

 

Elect Director Betsy D. Holden

  For   For   Management

1.3

 

Elect Director Robert S. Morrison

  For   For   Management

1.4

 

Elect Director William Stinehart, Jr.

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

3

 

Declassify the Board of Directors

  Against   For   Shareholder

 

ULTRA PETROLEUM CORP.

 

Ticker:    UPL    Security ID:   903914109
Meeting Date:    JUN 29, 2006    Meeting Type:   Annual
Record Date:    MAY 8, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Michael D. Watford

  For   For   Management

1.2

 

Elect Director W. Charles Helton

  For   For   Management

1.3

 

Elect Director James E. Nielson

  For   For   Management

1.4

 

Elect Director Robert E. Rigney

  For   For   Management

1.5

 

Elect Director James C. Roe

  For   For   Management

2

 

Ratify Ernst & Young as Auditors

  For   For   Management

3

 

Prepare a Climate Change Report

  Against   Against   Shareholder


UTI WORLDWIDE INC.

 

Ticker:    UTIW    Security ID:   G87210103
Meeting Date:    JUN 12, 2006    Meeting Type:   Annual
Record Date:    MAY 16, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1   Elect Director Brian D. Belchers   For   For   Management
1.2   Elect Director Roger I. Macfarlane   For   For   Management
1.3   Elect Director Matthys J. Wessels   For   For   Management
2   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.   For   For   Management

 

VERTEX PHARMACEUTICALS INC.

 

Ticker:    VRTX    Security ID:   92532F100
Meeting Date:    MAY 11, 2006    Meeting Type:   Annual
Record Date:    MAR 14, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Eric K. Brandt

  For   For   Management

1.2

 

Elect Director Bruce I. Sachs

  For   For   Management

1.3

 

Elect Director Eve E. Slater, M.D.

  For   For   Management

2

 

Approve Omnibus Stock Plan

  For   Against   Management

 

WASTE MANAGEMENT, INC.

 

Ticker:    WMI    Security ID:   94106L109
Meeting Date:    MAY 5, 2006    Meeting Type:   Annual
Record Date:    MAR 10, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Pastora San Juan Cafferty

  For   For   Management

1.2

 

Elect Director Frank M. Clark, Jr.

  For   For   Management

1.3

 

Elect Director Thomas I. Morgan

  For   For   Management

1.4

 

Elect Director John C. Pope

  For   For   Management

1.5

 

Elect Director W. Robert Reum

  For   For   Management

1.6

 

Elect Director Steven G. Rothmeier

  For   For   Management

1.7

 

Elect Director David P. Steiner

  For   For   Management

1.8

 

Elect Director Thomas H. Weidemeyer

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

3

 

Amend Qualified Employee Stock Purchase Plan

  For   For   Management

4

 

Require a Majority Vote for the Election of Directors

  Against   Against   Shareholder


WATSON PHARMACEUTICALS, INC.

 

Ticker:    WPI    Security ID:   942683103
Meeting Date:    MAY 5, 2006    Meeting Type:   Annual
Record Date:    MAR 23, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Jack Michelson

  For   For   Management

1.2

 

Elect Director Ronald R. Taylor

  For   For   Management

1.3

 

Elect Director Andrew L. Turner

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

WHITING PETROLEUM CORP.

 

Ticker:    WLL    Security ID:   966387102
Meeting Date:    MAY 9, 2006    Meeting Type:   Annual
Record Date:    MAR 15, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director James J. Volker

  For   For   Management

1.2

 

Elect Director Graydon D. Hubbard

  For   For   Management

2

 

Ratify Auditors

  For   For   Management

 

YAHOO!, INC.

 

Ticker:    YHOO    Security ID:   984332106
Meeting Date:    MAY 25, 2006    Meeting Type:   Annual
Record Date:    MAR 29, 2006         

 

#


 

Proposal


  Mgt Rec

  Vote Cast

  Sponsor

1.1

 

Elect Director Terry S. Semel

  For   For   Management

1.2

 

Elect Director Jerry Yang

  For   For   Management

1.3

 

Elect Director Roy J. Bostock

  For   For   Management

1.4

 

Elect Director Ronald W. Burkle

  For   For   Management

1.5

 

Elect Director Eric Hippeau

  For   For   Management

1.6

 

Elect Director Arthur H. Kern

  For   For   Management

1.7

 

Elect Director Vyomesh Joshi

  For   For   Management

1.8

 

Elect Director Robert A. Kotick

  For   For   Management

1.9

 

Elect Director Edward R. Kozel

  For   For   Management

1.10

 

Elect Director Gary L. Wilson

  For   For   Management

2

 

Amend Non-Employee Director Omnibus Stock Plan

  For   For   Management

3

 

Ratify Auditors

  For   For   Management


Any ballot marked ‘Abstain’ is considered to have been voted. Ballots marked ‘Abstain’ are considered to be have been voted against management’s recommendation, regardless of whether the recommendation is ‘For’ or ‘Against,’ except where management has made no recommendation or has recommended that shareholders ‘Abstain.’

 

Where management has recommended that shareholders ‘Abstain’ from voting on a ballot item: 1) a ballot market ‘Abstain’ is considered to have been voted for management’s recommendation to ‘Abstain’ and 2) a ballot voted ‘For” or ‘Against’ is considered to have been voted against management’s recommendation to ‘Abstain.’

 

Where management has made no recommendation on a ballot item, the abbreviation “N/A” is used to denote that there is no applicable recommendation compared to which a vote may be ‘For’ or ‘Against’ the recommendation of management.

 

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.

 

    TCW Strategic Income Fund, Inc.


            (Registrant)

By

 

    /s/ Alvin R. Albe, Jr., President and Chief Executive Officer


   

            (Signature & Title)

 

Date  

    August 29, 2005