EX-99.77C VOTES 2 item77c.txt Item 77C Salomon Brothers Capital and Income Fund Inc. Results of a Special Meeting of Shareholders On November 22, 2005, a Special Meeting of Shareholders was held to approve a new management agreement. The following table provides the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to this matter at the Special Meeting of Shareholders. Item Voted On Votes For Votes Against Abstentions New Management Agreement 14,381,744 1,904,717 749,012 Results of Annual Meeting of Shareholders The Annual Meeting of Shareholders of Salomon Brothers Capital and Income Fund Inc. was held on February 27, 2006, for the purpose of considering and voting upon the election of Directors. The following table provides information concerning the matter voted upon on the Meeting: Nominees Votes For Votes Withheld Carol L. Colman 28,375,113 906,534 Daniel P. Cronin 28,408,680 872,967 At April 30, 2006, in addition to Carol L. Colman and Daniel P. Cronin, the other Directors of the Fund were as follows: Leslie H. Gelb R. Jay Gerken William R. Hutchinson Riordan Roett Jeswald W. Salacuse