UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-04980

 

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: 12/31/2010

 

Date of reporting period: 7/1/2009 - 6/30/2010

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Item 1.

Proxy Voting Record

ANADARKO PETROLEUM CORPORATION

 

Ticker:		APC		Security ID:		032511107
Meeting Date:		MAY 18, 2010		Meeting Type:		Annual
Record Date:		MAR 23, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director H. Paulett Eberhart		For		For		Management
2		Elect Director Preston M. Geren III		For		For		Management
3		Elect Director James T. Hackett		For		For		Management
4		Ratify Auditors		For		For		Management
5		Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against		Against		Shareholder
6		Reimburse Expenses Incurred by Stockholder in Contested Election of Directors		Against		Against		Shareholder

ANALOG DEVICES, INC.

 

Ticker:		ADI		Security ID:		032654105
Meeting Date:		JUL 20, 2009		Meeting Type:		Special
Record Date:		JUN 4, 2009

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Stock Option Exchange Program		For		For		Management

ANNALY CAPITAL MANAGEMENT INC.

 

Ticker:		NLY		Security ID:		035710409
Meeting Date:		MAY 27, 2010		Meeting Type:		Annual
Record Date:		MAR 29, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kevin P. Brady		For		For		Management
1.2		Elect Director E. Wayne Nordberg		For		For		Management
2		Approve Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management

BEST BUY CO., INC.

 

Ticker:		BBY		Security ID:		086516101
Meeting Date:		JUN 24, 2010		Meeting Type:		Annual
Record Date:		APR 27, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Lisa M. Caputo		For		For		Management
1.2		Elect Director Brian J. Dunn		For		For		Management
1.3		Elect Director Kathy J. Higgins Victor		For		For		Management

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1.4		Elect Director Rogelio M. Rebolledo		For		For		Management
1.5		Elect Director Gerard R. Vittecoq		For		For		Management
2		Ratify Auditors		For		For		Management

CA, INC.

 

Ticker:		CA		Security ID:		12673P105
Meeting Date:		SEP 14, 2009		Meeting Type:		Annual
Record Date:		JUL 17, 2009

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Raymond J. Bromark		For		For		Management
2		Elect Director Gary J. Fernandes		For		For		Management
3		Elect Director Kay Koplovitz		For		For		Management
4		Elect Director Christopher B. Lofgren		For		For		Management
5		Elect Director William E. McCracken		For		For		Management
6		Elect Director John A. Swainson		For		For		Management
7		Elect Director Laura S. Unger		For		For		Management
8		Elect Director Arthur F. Weinbach		For		For		Management
9		Elect Director Renato (Ron) Zambonini		For		For		Management
10		Ratify Auditors		For		For		Management
11		Amend Executive Bonus Program		Against		Against		Shareholder

CHEVRON CORPORATION

 

Ticker:		CVX		Security ID:		166764100
Meeting Date:		MAY 26, 2010		Meeting Type:		Annual
Record Date:		APR 1, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director S.H. Armacost		For		For		Management
2		Elect Director L.F. Deily		For		For		Management
3		Elect Director R.E. Denham		For		For		Management
4		Elect Director R.J. Eaton		For		For		Management
5		Elect Director C. Hagel		For		For		Management
6		Elect Director E. Hernandez		For		For		Management
7		Elect Director F.G. Jenifer		For		For		Management
8		Elect Director G.L. Kirkland		For		For		Management
9		Elect Director S. Nunn		For		For		Management
10		Elect Director D.B. Rice		For		For		Management
11		Elect Director K.W. Sharer		For		For		Management
12		Elect Director C.R. Shoemate		For		For		Management
13		Elect Director J.G. Stumpf		For		For		Management
14		Elect Director R.D. Sugar		For		For		Management
15		Elect Director C. Ware		For		For		Management
16		Elect Director J.S. Watson		For		For		Management
17		Ratify Auditors		For		For		Management
18		Provide Right to Call Special Meeting		For		For		Management
19		Request Director Nominee with Environmental Qualifications		Against		Against		Shareholder
20		Stock Retention/Holding Period		Against		Against		Shareholder
21		Disclose Payments To Host Governments		Against		Against		Shareholder
22		Adopt Guidelines for Country Selection		Against		For		Shareholder
23		Report on Financial Risks From Climate Change		Against		Against		Shareholder

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24		Amend Bylaws to Establish a Board Committee on Human Rights		Against		Against		Shareholder

DELL INC.

 

Ticker:		DELL		Security ID:		24702R101
Meeting Date:		JUL 17, 2009		Meeting Type:		Annual
Record Date:		MAY 22, 2009

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James W. Breyer		For		For		Management
1.2		Elect Director Donald J. Carty		For		For		Management
1.3		Elect Director Michael S. Dell		For		For		Management
1.4		Elect Director William H. Gray, III		For		For		Management
1.5		Elect Director Sallie L. Krawcheck		For		For		Management
1.6		Elect Director Judy C. Lewent		For		For		Management
1.7		Elect Director Thomas W. Luce, III		For		For		Management
1.8		Elect Director Klaus S. Luft		For		For		Management
1.9		Elect Director Alex J. Mandl		For		For		Management
1.10		Elect Director Sam Nunn		For		For		Management
2		Ratify Auditors		For		For		Management
3		Reimburse Proxy Contest Expenses		Against		Against		Shareholder
4		Reduce Supermajority Vote Requirement		Against		For		Shareholder

DEVON ENERGY CORPORATION

 

Ticker:		DVN		Security ID:		25179M103
Meeting Date:		JUN 9, 2010		Meeting Type:		Annual
Record Date:		APR 12, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John Richels		For		For		Management
2		Ratify Auditors		For		For		Management
3		Reduce Supermajority Vote Requirement		Against		For		Shareholder

ENSCO PLC

 

Ticker:		ESV		Security ID:		29358Q109
Meeting Date:		MAY 25, 2010		Meeting Type:		Annual
Record Date:		APR 1, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Thomas Kelly II as Class II Director		For		For		Management
2		Elect Rita Rodriguez as Class II Director		For		For		Management
3		Appoint KPMG LLP as US Independent Registered Public Accounting Firm for 2010		For		For		Management
4		Appoint KPMG Audit plc as Auditors and Authorise Their Remuneration		For		For		Management

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5		Re-approve the Ensco 2005 Cash Incentive Plan		For		For		Management

ESTEE LAUDER COMPANIES INC., THE

 

Ticker:		EL		Security ID:		518439104
Meeting Date:		NOV 13, 2009		Meeting Type:		Annual
Record Date:		SEP 16, 2009

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Rose Marie Bravo		For		For		Management
1.2		Elect Director Paul J. Fribourg		For		For		Management
1.3		Elect Director Mellody Hobson		For		For		Management
1.4		Elect Director Irvine O. Hockaday, Jr.		For		For		Management
1.5		Elect Director Barry S. Sternlicht		For		For		Management
2		Ratify Auditors		For		For		Management

FOOT LOCKER, INC.

 

Ticker:		FL		Security ID:		344849104
Meeting Date:		MAY 19, 2010		Meeting Type:		Annual
Record Date:		MAR 22, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ken C. Hicks		For		For		Management
1.2		Elect Director James E. Preston		For		For		Management
1.3		Elect Director Dona D. Young		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management

GAP, INC., THE

 

Ticker:		GPS		Security ID:		364760108
Meeting Date:		MAY 18, 2010		Meeting Type:		Annual
Record Date:		MAR 22, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Adrian D.P. Bellamy		For		For		Management
1.2		Elect Director Domenico De Sole		For		For		Management
1.3		Elect Director Robert J. Fisher		For		For		Management
1.4		Elect Director William S. Fisher		For		For		Management
1.5		Elect Director Bob L. Martin		For		For		Management
1.6		Elect Director Jorge P. Montoya		For		For		Management
1.7		Elect Director Glenn K. Murphy		For		For		Management
1.8		Elect Director James M. Schneider		For		For		Management
1.9		Elect Director Mayo A. Shattuck III		For		For		Management
1.10		Elect Director Kneeland C. Youngblood		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Executive Incentive Bonus Plan		For		For		Management

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H&R BLOCK, INC.

 

Ticker:		HRB		Security ID:		093671105
Meeting Date:		SEP 24, 2009		Meeting Type:		Annual
Record Date:		AUG 6, 2009

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Alan M. Bennett		For		For		Management
1.2		Elect Director Thomas M. Bloch		For		For		Management
1.3		Elect Director Richard C. Breeden		For		For		Management
1.4		Elect Director Robert A. Gerard		For		For		Management
1.5		Elect Director Len J. Lauer		For		For		Management
1.6		Elect Director David B. Lewis		For		For		Management
1.7		Elect Director Tom D. Seip		For		For		Management
1.8		Elect Director L. Edward Shaw, Jr.		For		For		Management
1.9		Elect Director Russell P. Smyth		For		For		Management
1.10		Elect Director Christianna Wood		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

HOME DEPOT, INC., THE

 

Ticker:		HD		Security ID:		437076102
Meeting Date:		MAY 20, 2010		Meeting Type:		Annual
Record Date:		MAR 22, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director F. Duane Ackerman		For		For		Management
2		Elect Director David H. Batchelder		For		For		Management
3		Elect Director Francis S. Blake		For		For		Management
4		Elect Director Ari Bousbib		For		For		Management
5		Elect Director Gregory D. Brenneman		For		For		Management
6		Elect Director Albert P. Carey		For		For		Management
7		Elect Director Armando Codina		For		For		Management
8		Elect Director Bonnie G. Hill		For		For		Management
9		Elect Director Karen L. Katen		For		For		Management
10		Ratify Auditors		For		For		Management
11		Amend Omnibus Stock Plan		For		For		Management
12		Provide for Cumulative Voting		Against		Against		Shareholder
13		Advisory Vote to Ratify Named Executive Officers’ Compensation		Against		For		Shareholder
14		Amend Articles/Bylaws/Charter — Call Special Meetings		Against		Against		Shareholder
15		Provide Right to Act by Written Consent		Against		For		Shareholder
16		Require Independent Board Chairman		Against		Against		Shareholder
17		Prepare Employment Diversity Report		Against		Against		Shareholder
18		Reincorporate in Another State [from Delaware to North Dakota]		Against		Against		Shareholder

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INTEL CORPORATION

 

Ticker:		INTC		Security ID:		458140100
Meeting Date:		MAY 19, 2010		Meeting Type:		Annual
Record Date:		MAR 22, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Charlene Barshefsky		For		For		Management
2		Elect Director Susan L. Decker		For		For		Management
3		Elect Director John J. Donahoe		For		For		Management
4		Elect Director Reed E. Hundt		For		For		Management
5		Elect Director Paul S. Otellini		For		For		Management
6		Elect Director James D. Plummer		For		For		Management
7		Elect Director David S. Pottruck		For		For		Management
8		Elect Director Jane E. Shaw		For		For		Management
9		Elect Director Frank D. Yeary		For		For		Management
10		Elect Director David B. Yoffie		For		For		Management
11		Ratify Auditors		For		For		Management
12		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

JPMORGAN CHASE & CO.

 

Ticker:		JPM		Security ID:		46625H100
Meeting Date:		MAY 18, 2010		Meeting Type:		Annual
Record Date:		MAR 19, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Crandall C. Bowles		For		For		Management
1.2		Elect Director Stephen B. Burke		For		For		Management
1.3		Elect Director David M. Cote		For		For		Management
1.4		Elect Director James S. Crown		For		For		Management
1.5		Elect Director James Dimon		For		For		Management
1.6		Elect Director Ellen V. Futter		For		For		Management
1.7		Elect Director William H. Gray, III		For		For		Management
1.8		Elect Director Laban P. Jackson, Jr.		For		For		Management
1.9		Elect Director David C. Novak		For		For		Management
1.10		Elect Director Lee R. Raymond		For		For		Management
1.11		Elect Director William C. Weldon		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Affirm Political Non-Partisanship		Against		Against		Shareholder
5		Amend Bylaws — Call Special Meetings		Against		For		Shareholder
6		Report on Collateral in Derivatives Trading		Against		Against		Shareholder
7		Provide Right to Act by Written Consent		Against		For		Shareholder
8		Require Independent Board Chairman		Against		Against		Shareholder
9		Report on Pay Disparity		Against		Against		Shareholder
10		Stock Retention/Holding Period		Against		Against		Shareholder

MORGAN STANLEY

 

Ticker:		MS		Security ID:		617446448

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Meeting Date:		MAY 18, 2010		Meeting Type:		Annual
Record Date:		MAR 22, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Roy J. Bostock		For		For		Management
2		Elect Director Erskine B. Bowles		For		For		Management
3		Elect Director Howard J. Davies		For		For		Management
4		Elect Director James P. Gorman		For		For		Management
5		Elect Director James H. Hance, Jr.		For		For		Management
6		Elect Director Nobuyuki Hirano		For		For		Management
7		Elect Director C. Robert Kidder		For		For		Management
8		Elect Director John J. Mack		For		For		Management
9		Elect Director Donald T. Nicolaisen		For		For		Management
10		Elect Director Charles H. Noski		For		For		Management
11		Elect Director Hutham S. Olayan		For		For		Management
12		Elect Director O. Griffith Sexton		For		For		Management
13		Elect Director Laura D. Tyson		For		For		Management
14		Ratify Auditors		For		For		Management
15		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
16		Amend Omnibus Stock Plan		For		For		Management
17		Amend Articles/Bylaws/Charter — Call Special Meetings		Against		For		Shareholder
18		Stock Retention/Holding Period		Against		Against		Shareholder
19		Require Independent Board Chairman		Against		Against		Shareholder
20		Report on Pay Disparity		Against		Against		Shareholder
21		Claw-back of Payments under Restatements		Against		Against		Shareholder

NEW YORK COMMUNITY BANCORP, INC.

 

Ticker:		NYB		Security ID:		649445103
Meeting Date:		JUN 3, 2010		Meeting Type:		Annual
Record Date:		APR 5, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Donald M. Blake		For		For		Management
1.2		Elect Director Michael J. Levine		For		For		Management
1.3		Elect Director Guy V. Molinari		For		For		Management
1.4		Elect Director John M. Tsimbinos		For		For		Management
2		Ratify Auditors		For		For		Management

SARA LEE CORP.

 

Ticker:		SLE		Security ID:		803111103
Meeting Date:		OCT 29, 2009		Meeting Type:		Annual
Record Date:		SEP 8, 2009

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Brenda C. Barnes		For		For		Management
2		Elect Director Christopher B. Begley		For		For		Management
3		Elect Director Crandall C. Bowles		For		For		Management
4		Elect Director Virgis W. Colbert		For		For		Management
5		Elect Director James S. Crown		For		For		Management

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6		Elect Director Laurette T. Koellner		For		For		Management
7		Elect Director Cornelis J.A. Van Lede		For		For		Management
8		Elect Director Dr. John McAdam		For		For		Management
9		Elect Director Sir Ian Prosser		For		For		Management
10		Elect Director Norman R. Sorensen		For		For		Management
11		Elect Director Jeffrey W. Ubben		For		For		Management
12		Elect Director Jonathan P. Ward		For		For		Management
13		Ratify Auditors		For		For		Management

THERMO FISHER SCIENTIFIC INC.

 

Ticker:		TMO		Security ID:		883556102
Meeting Date:		MAY 26, 2010		Meeting Type:		Annual
Record Date:		MAR 29, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Marc N. Casper		For		For		Management
2		Elect Director Tyler Jacks		For		For		Management
3		Ratify Auditors		For		For		Management

TIME WARNER INC.

 

Ticker:		TWX		Security ID:		887317303
Meeting Date:		MAY 21, 2010		Meeting Type:		Annual
Record Date:		MAR 26, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director James L. Barksdale		For		For		Management
2		Elect Director William P. Barr		For		For		Management
3		Elect Director Jeffrey L. Bewkes		For		For		Management
4		Elect Director Stephen F. Bollenbach		For		For		Management
5		Elect Director Frank J. Caufield		For		For		Management
6		Elect Director Robert C. Clark		For		For		Management
7		Elect Director Mathias Dopfner		For		For		Management
8		Elect Director Jessica P. Einhorn		For		For		Management
9		Elect Director Fred Hassan		For		For		Management
10		Elect Director Michael A. Miles		For		For		Management
11		Elect Director Kenneth J. Novack		For		For		Management
12		Elect Director Deborah C. Wright		For		For		Management
13		Ratify Auditors		For		For		Management
14		Approve Omnibus Stock Plan		For		For		Management
15		Provide Right to Call Special Meeting		For		For		Management
16		Reduce Supermajority Vote Requirement		Against		For		Shareholder
17		Stock Retention/Holding Period		Against		Against		Shareholder
18		Advisory Vote to Ratify Named Executive Officers’ Compensation		Against		Against		Shareholder

TYCO ELECTRONICS LTD.

 

Ticker:		TEL		Security ID:		H8912P106
Meeting Date:		OCT 8, 2009		Meeting Type:		Special

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Record Date:		AUG 24, 2009

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		To Approve Payment Of A Distribution To Shareholders Through A reduction Of The Par Value Of Our Shares, Such Payment To Be made In Two Installments On Or Before March 26, 2010 (the End Of the Second Fiscal Quarter Of 2010).		For		For		Management
2		To Approve Any Adjournments Or Postponements Of The extraordinary General Meeting.		For		For		Management
3		Transact Other Business (Voting)		For		For		Management

WATSON PHARMACEUTICALS, INC.

 

Ticker:		WPI		Security ID:		942683103
Meeting Date:		MAY 7, 2010		Meeting Type:		Annual
Record Date:		MAR 22, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Paul M. Bisaro		For		For		Management
1.2		Elect Director Christopher W. Bodine		For		For		Management
1.3		Elect Director Michel J. Feldman		For		For		Management
1.4		Elect Director Fred G. Weiss		For		For		Management
2		Ratify Auditors		For		For		Management

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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/ Charles W. Baldiswieler
		President and Chief Executive Officer (Signature & Title)

Date August 24 , 2010