N-PX 1 dnpx.htm SALOMON BROTHERS CAPITAL FUND INC. Salomon Brothers Capital Fund Inc.

 

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: 811-02667

 

Salomon Brothers Capital Fund Inc.


(Exact name of registrant as specified in charter)

 

125 BROAD STREET, NEW YORK, NEW YORK 10004


(Address of principal executive offices) (Zip code)

 

Robert I. Frenkel, Esq.

300 First Stamford Place, 4th Floor

Stamford, Connecticut 06902


(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 203-890-7046

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2004–June 30, 2005

 



Item 1. Proxy Voting Record




******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-02667
Reporting Period: 07/01/2004 - 06/30/2005
Salomon Brothers Capital Fund Inc









====================== SALOMON BROTHERS CAPITAL FUND INC =======================


3COM CORP.

Ticker:       COMS           Security ID:  885535104
Meeting Date: SEP 22, 2004   Meeting Type: Annual
Record Date:  AUG 2, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Eric A. Benhamou          For       For        Management
1.2   Elect  Director Gary T. Dicamillo         For       For        Management
1.3   Elect  Director James R. Long             For       For        Management
1.4   Elect  Director Raj Reddy                 For       For        Management
1.5   Elect  Director David C. Wajsgras         For       For        Management
2     Ratify Auditors                           For       For        Management


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3M CO

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 10, 2005   Meeting Type: Annual
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vance D. Coffman           For       For        Management
1.2   Elect Director Rozanne L. Ridgway         For       For        Management
1.3   Elect Director Louis W. Sullivan          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Eliminate Animal Testing                  Against   Against    Shareholder
5     Implement China Principles                Against   Against    Shareholder


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ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director  Elizabeth E. Bailey       For       For        Management
1.2   Elect Director Harold Brown               For       For        Management
1.3   Elect Director Mathis Cabiallavetta       For       For        Management
1.4   Elect Director Louis C. Camilleri         For       For        Management
1.5   Elect Director J. Dudley Fishburn         For       For        Management
1.6   Elect Director Robert E. R. Huntley       For       For        Management
1.7   Elect Director Thomas W. Jones            For       For        Management
1.8   Elect Director George Munoz               For       For        Management
1.9   Elect Director Lucio A. Noto              For       For        Management
1.10  Elect Director John S. Reed               For       For        Management
1.11  Elect Director Carlos Slim Helu           For       For        Management
1.12  Elect Director Stephen M. Wolf            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Eliminate Animal Testing                  Against   Against    Shareholder
6     Product Warnings for Pregnant Women       Against   Against    Shareholder
7     Cease Use of Light and Ultra Light in     Against   Against    Shareholder
      Cigarette Marketing
8     Apply Fire Safety Standards for           Against   Against    Shareholder
      Cigarettes


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AMERICAN STANDARD COMPANIES INC.

Ticker:       ASD            Security ID:  029712106
Meeting Date: MAY 3, 2005    Meeting Type: Annual
Record Date:  MAR 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jared L. Cohon            For       For        Management
1.2   Elect  Director Paul J. Curlander         For       For        Management
1.3   Elect  Director Frederic M. Poses         For       For        Management
2     Ratify Auditors                           For       For        Management


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ASSURANT INC

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: JUN 2, 2005    Meeting Type: Annual
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John Michael Palms Ph.D., For       For        Management
      D. Sc.
1.2   Elect  Director J. Kerry Clayton          For       For        Management
1.3   Elect  Director Dr. Robert J. Blendon,    For       For        Management
      Sc.D.
1.4   Elect  Director Beth L. Bronner           For       For        Management
2     Ratify Auditors                           For       For        Management


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BARRICK GOLD CORP.

Ticker:       ABX.           Security ID:  067901108
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:  MAR 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H.L. Beck                  For       For        Management
1.2   Elect Director C.W.D. Birchall            For       For        Management
1.3   Elect Director G. Cisneros                For       For        Management
1.4   Elect Director M.A. Cohen                 For       For        Management
1.5   Elect Director P.A. Crossgrove            For       For        Management
1.6   Elect Director P.C. Godsoe                For       For        Management
1.7   Elect Director A.A. MacNaughton           For       For        Management
1.8   Elect Director B. Mulroney                For       For        Management
1.9   Elect Director A. Munk                    For       For        Management
1.10  Elect Director P. Munk                    For       For        Management
1.11  Elect Director J.L. Rotman                For       For        Management
1.12  Elect Director S.J. Shapiro               For       For        Management
1.13  Elect Director G.C. Wilkins               For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors


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BERKSHIRE HATHAWAY INC.

Ticker:       BRK.A          Security ID:  084670108
Meeting Date: APR 30, 2005   Meeting Type: Annual
Record Date:  MAR 2, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Warren E. Buffett         For       For        Management
1.2   Elect  Director Charles T. Munger         For       For        Management
1.3   Elect  Director Howard G. Buffett         For       For        Management
1.4   Elect  Director Malcolm G. Chace          For       For        Management
1.5   Elect  Director William H. Gates III      For       For        Management
1.6   Elect  Director David S. Gottesman        For       For        Management
1.7   Elect  Director Charlotte Guyman          For       For        Management
1.8   Elect  Director Donald R. Keough          For       For        Management
1.9   Elect  Director Thomas S. Murphy          For       For        Management
1.10  Elect  Director Ronald L. Olson           For       For        Management
1.11  Elect  Director Walter Scott, Jr.         For       For        Management
2     Amend Articles                            For       For        Management
3     Amend Articles                            For       For        Management


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BOEING CO., THE

Ticker:       BA             Security ID:  097023105
Meeting Date: MAY 2, 2005    Meeting Type: Annual
Record Date:  MAR 3, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kenneth M. Duberstein      For       Withhold   Management
1.2   Elect Director W. James McNerney, Jr.     For       Withhold   Management
1.3   Elect Director Lewis E. Platt             For       Withhold   Management
1.4   Elect Director Mike S. Zafirovski         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Human Rights Policy                 Against   For        Shareholder
4     Develop Ethical Criteria for Military     Against   Against    Shareholder
      Contracts
5     Report on Political Contributions         Against   Against    Shareholder
6     Declassify the Board of Directors         Against   For        Shareholder
7     Adopt Simple Majority Vote Requirement    Against   For        Shareholder
8     Establish Other Board Committee           Against   For        Shareholder
9     Separate Chairman and CEO Positions       Against   Against    Shareholder


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CAPITAL ONE FINANCIAL CORP.

Ticker:       COF            Security ID:  14040H105
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick W. Gross           For       For        Management
1.2   Elect Director Ann Fritz Hackett          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors
4     Report on Pay Disparity                   Against   Against    Shareholder


--------------------------------------------------------------------------------

COMERICA INC.

Ticker:       CMA            Security ID:  200340107
Meeting Date: MAY 17, 2005   Meeting Type: Annual
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Joseph J. Buttigieg, III  For       For        Management
1.2   Elect  Director J. Philip DiNapoli        For       For        Management
1.3   Elect  Director Roger Fridholm            For       For        Management
1.4   Elect  Director Alfred A. Piergallini     For       For        Management
1.5   Elect  Director Patricia M. Wallington    For       For        Management
1.6   Elect  Director Gail L. Warden            For       For        Management
2     Ratify Auditors                           For       For        Management


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COMVERSE TECHNOLOGY, INC.

Ticker:       CMVT           Security ID:  205862402
Meeting Date: JUN 16, 2005   Meeting Type: Annual
Record Date:  APR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kobi Alexander            For       For        Management
1.2   Elect  Director Raz Alon                  For       For        Management
1.3   Elect  Director Itsik Danziger            For       For        Management
1.4   Elect  Director John H. Friedman          For       For        Management
1.5   Elect  Director Ron Hiram                 For       For        Management
1.6   Elect  Director Sam Oolie                 For       For        Management
1.7   Elect  Director William F. Sorin          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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COVENTRY HEALTH CARE INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Joel Ackerman             For       For        Management
1.2   Elect  Director Emerson D. Farley, Jr.,   For       For        Management
      M.D.
1.3   Elect  Director Lawrence N. Kugelman      For       For        Management
1.4   Elect  Director Dale B. Wolf              For       For        Management
2     Ratify Auditors                           For       For        Management


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EL PASO CORP

Ticker:       EP             Security ID:  28336L109
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Juan Carlos Braniff        For       For        Management
1.2   Elect Director James L. Dunlap            For       For        Management
1.3   Elect Director Douglas L. Foshee          For       For        Management
1.4   Elect Director Robert W. Goldman          For       For        Management
1.5   Elect Director Anthony W. Hall, Jr.       For       For        Management
1.6   Elect Director Thomas R. Hix              For       For        Management
1.7   Elect Director William H. Joyce           For       For        Management
1.8   Elect Director Ronald L. Kuehn, Jr.       For       For        Management
1.9   Elect Director J. Michael Talbert         For       For        Management
1.10  Elect Director Robert F. Vagt             For       For        Management
1.11  Elect Director John L. Whitmire           For       For        Management
1.12  Elect Director Joe B. Wyatt               For       For        Management
2     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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EL PASO CORP

Ticker:       EP             Security ID:  28336L109
Meeting Date: NOV 18, 2004   Meeting Type: Annual
Record Date:  SEP 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John M. Bissell           For       Did Not    Management
                                                          Vote
1.2   Elect  Director Juan Carlos Braniff       For       Did Not    Management
                                                          Vote
1.3   Elect  Director James L. Dunlap           For       Did Not    Management
                                                          Vote
1.4   Elect  Director Douglas L. Foshee         For       Did Not    Management
                                                          Vote
1.5   Elect  Director Robert W. Goldman         For       Did Not    Management
                                                          Vote
1.6   Elect  Director Anthony W. Hall, Jr.      For       Did Not    Management
                                                          Vote
1.7   Elect  Director Thomas R. Hix             For       Did Not    Management
                                                          Vote
1.8   Elect  Director William H. Joyce          For       Did Not    Management
                                                          Vote
1.9   Elect  Director Ronald L. Kuehn, Jr.      For       Did Not    Management
                                                          Vote
1.10  Elect  Director J. Michael Talbert        For       Did Not    Management
                                                          Vote
1.11  Elect  Director John L. Whitmire          For       Did Not    Management
                                                          Vote
1.12  Elect  Director Joe B. Wyatt              For       Did Not    Management
                                                          Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote
3     Expense Stock Options                     Against   Did Not    Shareholder
                                                          Vote
4     Limit Executive Compensation              Against   Did Not    Shareholder
                                                          Vote


--------------------------------------------------------------------------------

ENSCO INTERNATIONAL, INC.

Ticker:       ESV            Security ID:  26874Q100
Meeting Date: MAY 3, 2005    Meeting Type: Annual
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Morton H. Meyerson        For       For        Management
1.2   Elect  Director Joel V. Staff             For       For        Management
2     Eliminate Class of Preferred Stock        For       For        Management
3     Amend Stock Ownership Limitations         For       For        Management
4     Amend Articles                            For       For        Management
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Approve Omnibus Stock Plan                For       For        Management
7     Ratify Auditors                           For       For        Management


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GENERAL ELECTRIC CO.

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2005   Meeting Type: Annual
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James I. Cash, Jr.        For       For        Management
1.2   Elect  Director William M. Castell        For       For        Management
1.3   Elect  Director Dennis D. Dammerman       For       For        Management
1.4   Elect  Director Ann M. Fudge              For       For        Management
1.5   Elect  Director Claudio X. Gonzalez       For       For        Management
1.6   Elect  Director Jeffrey R. Immelt         For       For        Management
1.7   Elect  Director Andrea Jung               For       For        Management
1.8   Elect  Director Alan G. Lafley            For       For        Management
1.9   Elect  Director Ralph S. Larsen           For       For        Management
1.10  Elect  Director Rochelle B. Lazarus       For       For        Management
1.11  Elect  Director Sam Nunn                  For       For        Management
1.12  Elect  Director Roger S. Penske           For       For        Management
1.13  Elect  Director Robert J. Swieringa       For       For        Management
1.14  Elect  Director Douglas A. Warner III     For       For        Management
1.15  Elect  Director Robert C. Wright          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Provide for Cumulative Voting             Against   For        Shareholder
4     Report on Nuclear Fuel Storage Risks      Against   Against    Shareholder
5     Report on PCB Clean-up Costs              Against   For        Shareholder
6     Adopt Policy on Overboarded Directors     Against   Against    Shareholder
7     Prepare a Sustainability Report           Against   Against    Shareholder
8     Political Contributions/Activities        Against   Against    Shareholder
9     Eliminate Animal Testing                  Against   Against    Shareholder


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HONEYWELL INTERNATIONAL, INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 25, 2005   Meeting Type: Annual
Record Date:  FEB 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Marshall N. Carter        For       For        Management
1.2   Elect  Director David M. Cote             For       For        Management
1.3   Elect  Director Bradley T. Sheares        For       For        Management
1.4   Elect  Director John R. Stafford          For       For        Management
1.5   Elect  Director Michael W. Wright         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Amend the Certificate of Incorporation    For       For        Management
      and By-laws
5     Establish Other Board Committee           Against   Against    Shareholder
6     Separate Chairman and CEO Positions       Against   For        Shareholder
7     Report on Pay Disparity                   Against   Against    Shareholder
8     Performance- Based/Indexed Options        Against   Against    Shareholder
9     Approve Commonsense Executive             Against   Against    Shareholder
      Compensation Framework


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INSPIRE PHARMACEUTICALS

Ticker:       ISPH           Security ID:  457733103
Meeting Date: JUN 10, 2005   Meeting Type: Annual
Record Date:  APR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kip A. Frey               For       For        Management
1.2   Elect  Director Kenneth B. Lee, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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LIBERTY GLOBAL INC.

Ticker:       LBTYA          Security ID:  530719103
Meeting Date: JUN 14, 2005   Meeting Type: Annual
Record Date:  MAY 3, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2.1   Elect  Directors David E. Rapley          For       For        Management
2.2   Elect  Directors Larry E. Romrell         For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management
4     Ratify Auditors                           For       For        Management


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LIBERTY MEDIA CORP.

Ticker:       L              Security ID:  530718105
Meeting Date: JUN 8, 2005    Meeting Type: Annual
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David E. Rapley           For       For        Management
1.2   Elect  Director Larry E. Romrell          For       For        Management
2     Ratify Auditors                           For       For        Management


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LINENS 'N' THINGS, INC

Ticker:       LIN            Security ID:  535679104
Meeting Date: MAY 5, 2005    Meeting Type: Annual
Record Date:  MAR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Norman Axelrod            For       For        Management
1.2   Elect  Director Morton E. Handel          For       For        Management


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LOCKHEED MARTIN CORP.

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:  MAR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director E.C. 'Pete' Aldridge, Jr.  For       For        Management
1.2   Elect Director Nolan D. Archibald         For       For        Management
1.3   Elect Director Marcus C. Bennett          For       For        Management
1.4   Elect Director James O. Ellis, Jr.        For       For        Management
1.5   Elect Director Gwendolyn S. King          For       For        Management
1.6   Elect Director Douglas H. McCorkindale    For       For        Management
1.7   Elect Director Eugene F. Murphy           For       For        Management
1.8   Elect Director Joseph W. Ralston          For       Withhold   Management
1.9   Elect Director Frank Savage               For       Withhold   Management
1.10  Elect Director Anne Stevens               For       For        Management
1.11  Elect Director Robert J. Stevens          For       For        Management
1.12  Elect Director James R. Ukropina          For       For        Management
1.13  Elect Director Douglas C. Yearley         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Performance-Based/Indexed Options         Against   Against    Shareholder
5     Adopt Simple Majority Vote Requirement    Against   For        Shareholder
      for All Issues
6     Report on Pay Disparity                   Against   Against    Shareholder
7     and amend its code of conduct and         Against   Against    Shareholder
      policies related to bidding  Review Code
      of Conduct on Military Contracts


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LUKOIL OAO

Ticker:       LUKOY          Security ID:  677862104
Meeting Date: JAN 24, 2005   Meeting Type: Special
Record Date:  DEC 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   EARLY TERMINATION OF POWERS OF ALL        None      For        Shareholder
      MEMBERS OF THE COMPANY S BOARD OF
      DIRECTORS
1.2A  ELECT ALEKPEROV, VAGIT YUSUFOVICH AS      None      Against    Shareholder
      MEMBER OF THE BOARD OF DIRECTORS
1.2B  ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS     None      Against    Shareholder
      MEMBER OF THE BOARD OF DIRECTORS
1.2C  ELECT GRAYFER, VALERY ISA KOVICH AS       None      Against    Shareholder
      MEMBER OF THE BOARD OF DIRECTORS
1.2D  ELECT YESAOULKOVA, TATIANA STANISLAVOVNA  None      Against    Shareholder
      AS MEMBER OF THE BOARD OF DIRECTORS
1.2E  ELECT KUTAFIN, OLEG YEMEL YANOVICH AS     None      For        Shareholder
      MEMBER OF THE BOARD OF DIRECTORS
1.2F  ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None      Against    Shareholder
      OF THE BOARD OF DIRECTORS
1.2G  ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None      For        Shareholder
      THE BOARD OF DIRECTORS
1.2H  ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None      Against    Shareholder
      BOARD OF DIRECTORS
1.2I  ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS   None      Against    Shareholder
      MEMBER OF THE BOARD OF DIRECTORS
1.2J  ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS  None      Against    Shareholder
      MEMBER OF THE BOARD OF DIRECTORS
1.2K  ELECT SHERKUNOV, IGOR VLADIMIROVICH AS    None      Against    Shareholder
      MEMBER OF THE BOARD OF DIRECTORS
1.2L  ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS    None      For        Shareholder
      MEMBER OF THE BOARD OF DIRECTORS
2     APPROVAL OF THE AMENDMENTS AND ADDENDA TO For       For        Shareholder
      THE CHARTER OF THE OPEN JOINT STOCK
      COMPANY OIL COMPANY LUKOIL


--------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker:       MER            Security ID:  590188108
Meeting Date: APR 22, 2005   Meeting Type: Annual
Record Date:  FEB 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jill K. Conway            For       For        Management
1.2   Elect  Director Heinz-Joachim Neuburger   For       For        Management
1.3   Elect  Director E. Stanley O'Neal         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Non-Employee Director Restricted  For       For        Management
      Stock Plan
4     Provide for Cumulative Voting             Against   For        Shareholder
5     Limit Executive Compensation              Against   Against    Shareholder


--------------------------------------------------------------------------------

NEKTAR THERAPEUTICS

Ticker:       NKTR           Security ID:  640268108
Meeting Date: JUN 2, 2005    Meeting Type: Annual
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael A. Brown          For       For        Management
1.2   Elect  Director Ajit S. Gill              For       For        Management
1.3   Elect  Director Joseph J. Krivulka        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION CO.

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 5, 2005    Meeting Type: Annual
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David A. Trice             For       For        Management
1.2   Elect Director David F. Schaible          For       For        Management
1.3   Elect Director Howard H. Newman           For       For        Management
1.4   Elect Director Thomas G. Ricks            For       For        Management
1.5   Elect Director Dennis R. Hendrix          For       For        Management
1.6   Elect Director C.E. (Chuck) Schultz       For       For        Management
1.7   Elect Director Philip J. Burguieres       For       For        Management
1.8   Elect Director John Randolph Kemp III     For       For        Management
1.9   Elect Director J. Michael Lacey           For       For        Management
1.10  Elect Director Joseph H. Netherland       For       For        Management
1.11  Elect Director J. Terry Strange           For       For        Management
1.12  Elect Director Pamela J. Gardner          For       For        Management
1.13  Elect Director Juanita F. Romans          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65248E203
Meeting Date: JUN 30, 2005   Meeting Type: Special
Record Date:  MAY 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  652487802
Meeting Date: OCT 26, 2004   Meeting Type: Special
Record Date:  SEP 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     SHARE SCHEME MEETING OF PREFERRED         For       For        Management
      SHAREHOLDERS. APPROVAL OF THE SHARE
      SCHEME DESCRIBED IN THE INFORMATION
      MEMORANDUM.
2     CAPITAL REDUCTION MEETING. APPROVAL OF    For       For        Management
      THE CAPITAL REDUCTION BY CANCELLATION OF
      ALL SHARES IN THE COMPANY.
3     IF YOU MARK THE AGAINST BOX, YOU WILL NOT For       For        Management
      VOTE AS REGISTERED LEGAL OWNER OF
      NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
      COUNTED IN DETERMINING WHETHER THE SHARE
      SCHEME IS APPROVED BY A MAJORITY IN
      NUMBER OF SHAREHOLDERS VOTING AT THE
      MEETINGS.


--------------------------------------------------------------------------------

NRG ENERGY INC

Ticker:       NRG            Security ID:  629377508
Meeting Date: MAY 24, 2005   Meeting Type: Annual
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Lawrence S. Coben         For       For        Management
1.2   Elect  Director Herbert H. Tate           For       For        Management
1.3   Elect  Director Walter R. Young           For       For        Management
2     Approve Increase in Size of Board         For       For        Management
3     Amend Articles                            For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PACIFICARE HEALTH SYSTEMS, INC.

Ticker:       PHS            Security ID:  695112102
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Aida Alvarez              For       For        Management
1.2   Elect  Director Bradley C. Call           For       For        Management
1.3   Elect  Director Terry O. Hartshorn        For       For        Management
1.4   Elect  Director Dominic Ng                For       For        Management
1.5   Elect  Director Howard G. Phanstiel       For       For        Management
1.6   Elect  Director Warren E. Pinckert II     For       For        Management
1.7   Elect  Director David A. Reed             For       For        Management
1.8   Elect  Director Charles R. Rinehart       For       For        Management
1.9   Elect  Director Linda Rosenstock          For       For        Management
1.10  Elect  Director Lloyd E. Ross             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:  MAR 2, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael S. Brown           For       For        Management
1.2   Elect Director M. Anthony Burns           For       For        Management
1.3   Elect Director Robert N. Burt             For       For        Management
1.4   Elect Director W. Don Cornwell            For       For        Management
1.5   Elect Director William H. Gray III        For       For        Management
1.6   Elect Director Constance J. Horner        For       For        Management
1.7   Elect Director William R. Howell          For       For        Management
1.8   Elect Director Stanley O. Ikenberry       For       For        Management
1.9   Elect Director George A. Lorch            For       For        Management
1.10  Elect Director Henry A. McKinnell         For       For        Management
1.11  Elect Director Dana G. Mead               For       For        Management
1.12  Elect Director Ruth J. Simmons            For       For        Management
1.13  Elect Director William C. Steere, Jr.     For       For        Management
1.14  Elect Director Jean-Paul Valles           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Establish Term Limits for Directors       Against   Against    Shareholder
4     Report on Pharmaceutical Price Restraint  Against   Against    Shareholder
5     Review and Report on Drug Reimportation   Against   Against    Shareholder
      Policy
6     Report on Political Contributions         Against   Against    Shareholder
7     Report on Product Availability in Canada  Against   Against    Shareholder
8     Separate Chairman and CEO Positions       Against   For        Shareholder


--------------------------------------------------------------------------------

PLACER DOME INC.

Ticker:       PDG.           Security ID:  725906101
Meeting Date: APR 27, 2005   Meeting Type: Annual
Record Date:  MAR 9, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director D.J. Carty                For       For        Management
1.2   Elect  Director G.B. Coulombe             For       For        Management
1.3   Elect  Director J.W. Crow                 For       For        Management
1.4   Elect  Director G. Farquharson            For       For        Management
1.5   Elect  Director R.M. Franklin             For       For        Management
1.6   Elect  Director D.S. Karpin               For       For        Management
1.7   Elect  Director A.R. McFarland            For       For        Management
1.8   Elect  Director H.C. Mather               For       For        Management
1.9   Elect  Director E.A. Parkinson-Marcoux    For       For        Management
1.10  Elect  Director V.F. Taylor III           For       For        Management
1.11  Elect  Director P.W. Tomsett              For       For        Management
1.12  Elect  Director W.G. Wilson               For       For        Management
2     Ratify Ernst & Young LLP as Auditors      For       For        Management


--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 25, 2005   Meeting Type: Annual
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert C. Hagerty         For       For        Management
1.2   Elect  Director Michael R. Kourey         For       For        Management
1.3   Elect  Director Betsy S. Atkins           For       For        Management
1.4   Elect  Director John Seely Brown          For       For        Management
1.5   Elect  Director Durk I. Jager             For       For        Management
1.6   Elect  Director John A. Kelley, Jr.       For       For        Management
1.7   Elect  Director Stanley J. Meresman       For       For        Management
1.8   Elect  Director Kevin T. Parker           For       For        Management
1.9   Elect  Director Thomas G. Stemberg        For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PRIDE INTERNATIONAL, INC.

Ticker:       PDE            Security ID:  74153Q102
Meeting Date: MAY 12, 2005   Meeting Type: Annual
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert L. Barbanell       For       For        Management
1.2   Elect  Director Paul A. Bragg             For       For        Management
1.3   Elect  Director David A.B. Brown          For       For        Management
1.4   Elect  Director J.C. Burton               For       For        Management
1.5   Elect  Director Archie W. Dunham          For       For        Management
1.6   Elect  Director Ralph D. McBride          For       For        Management
1.7   Elect  Director David B. Robson           For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


--------------------------------------------------------------------------------

RAYTHEON CO.

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 4, 2005    Meeting Type: Annual
Record Date:  MAR 9, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Barbara M. Barrett        For       For        Management
1.2   Elect  Director Frederic M. Poses         For       For        Management
1.3   Elect  Director Linda G. Stuntz           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan
6     Adopt MacBride Principles                 Against   Against    Shareholder
7     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors
8     Require Director Nominee Qualifications   Against   Against    Shareholder


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: APR 22, 2005   Meeting Type: Annual
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. G. Croyle               For       For        Management
1.2   Elect Director D. F. McNease              For       For        Management
1.3   Elect Director Lord Moynihan              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: APR 5, 2005    Meeting Type: Annual
Record Date:  FEB 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard A. Collato        For       For        Management
1.2   Elect  Director Denise K. Fletcher        For       For        Management
1.3   Elect  Director William C. Rusnack        For       For        Management
1.4   Elect  Director William P. Rutledge       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Option Expensing                  Against   For        Shareholder
4     Declassify the Board of Directors         Against   For        Shareholder
5     Performance-Based/Indexed Options         Against   Against    Shareholder
6     Submit Shareholder Rights Plan (Poison    Against   For        Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

SEPRACOR INC.

Ticker:       SEPR           Security ID:  817315104
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Timothy J. Barberich      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TELEWEST GLOBAL, INC.

Ticker:       TLWT           Security ID:  87956T107
Meeting Date: MAY 9, 2005    Meeting Type: Annual
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Barry R. Elson            For       For        Management
1.2   Elect  Director Michael J. McGuiness      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James W. Bagley           For       For        Management
1.2   Elect  Director Michael A. Bradley        For       For        Management
1.3   Elect  Director Vincent M. O'Reilly       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TIME WARNER INC

Ticker:       TWX            Security ID:  887317105
Meeting Date: MAY 20, 2005   Meeting Type: Annual
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James L. Barksdale         For       For        Management
1.2   Elect Director Stephen F. Bollenbach      For       For        Management
1.3   Elect Director Stephen M. Case            For       For        Management
1.4   Elect Director Frank J. Caufield          For       For        Management
1.5   Elect Director Robert C. Clark            For       For        Management
1.6   Elect Director Jessica P. Einhorn         For       For        Management
1.7   Elect Director Miles R. Gilburne          For       For        Management
1.8   Elect Director Carla A. Hills             For       For        Management
1.9   Elect Director Reuben Mark                For       For        Management
1.10  Elect Director Michael A. Miles           For       For        Management
1.11  Elect Director Kenneth J. Novack          For       For        Management
1.12  Elect Director Richard D. Parsons         For       For        Management
1.13  Elect Director R. E. Turner               For       For        Management
1.14  Elect Director Francis T. Vincent, Jr     For       For        Management
1.15  Elect Director Deborah C. Wright          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Pay Disparity                   Against   Against    Shareholder


--------------------------------------------------------------------------------

UNITEDGLOBAL.COM INC

Ticker:                      Security ID:  913247508
Meeting Date: JUN 14, 2005   Meeting Type: Special
Record Date:  MAY 3, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


--------------------------------------------------------------------------------

UNITEDGLOBAL.COM INC

Ticker:                      Security ID:  913247508
Meeting Date: NOV 15, 2004   Meeting Type: Annual
Record Date:  SEP 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert R. Bennett         For       Withhold   Management
1.2   Elect  Director Bernard G. Dvorak         For       Withhold   Management
1.3   Elect  Director David B. Koff             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management

========== END NPX REPORT


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.

 


Salomon Brothers Capital Fund Inc.

 

 

By:

 

 

 

/s/ R. Jay Gerken

R. Jay Gerken

President, Chairman and Chief Executive Officer of Salomon Brothers Capital Fund Inc.

 

 

Date: August 22, 2005