-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JzqCh1pse1IkFDu8JxKBDhroWlw9RvQLQ67TPx9cnZ6DHWCKZg+qGnMg4/BFr5W+ UVn3aNWELZetu6/0POaBFw== 0000023971-08-000016.txt : 20080828 0000023971-08-000016.hdr.sgml : 20080828 20080828161109 ACCESSION NUMBER: 0000023971-08-000016 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080828 DATE AS OF CHANGE: 20080828 EFFECTIVENESS DATE: 20080828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONTINENTAL ASSURANCE CO SEPARATE ACCOUNT B CENTRAL INDEX KEY: 0000023971 IRS NUMBER: 360947200 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01402 FILM NUMBER: 081045626 BUSINESS ADDRESS: STREET 1: 333 SOUTH. WABASH AVENUE CITY: CHICAGO STATE: IL ZIP: 60604 BUSINESS PHONE: 3128224921 MAIL ADDRESS: STREET 1: 333 SOUTH. WABASH AVENUE CITY: CHICAGO STATE: IL ZIP: 60604 0000023971 S000011206 CONTINENTAL ASSURANCE CO SEPARATE ACCOUNT B C000030879 CONTINENTAL ASSURANCE CO SEPARATE ACCOUNT B N-PX 1 formnpx.txt N-PX NAME TICKER CUSIP MEETING MATTER PROPOSED VOTE FOR/ FOR/ DATE BY CAST AGAINST AGAINST Y/N PROPOSAL MGMNT Coach, Inc. COH 871503108 11/8/2007 Election of directors Mgmnt Y For For Cisco Systems, Inc. CSCO 17275R102 11/15/2007 Election of directors Mgmnt Y For For Cisco Systems, Inc. CSCO 17275R102 11/15/2007 Approval of the amendment and Mgmnt Y For For extension of the 2005 Stock incentive plan Cisco Systems, Inc. CSCO 17275R102 11/15/2007 Approval of the Executive Mgmnt Y For For Incentive Plan with respect to current and future covered employees and executive officers Cisco Systems, Inc. CSCO 17275R102 11/15/2007 Ratification of the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as the independent auditor Cisco Systems, Inc. CSCO 17275R102 11/15/2007 Shareholder proposal-requesting the S/H Y Against For board to establish a board committee on human rights Cisco Systems, Inc. CSCO 17275R102 11/15/2007 Shareholder proposal-requesting the S/H Y Against For board establish a pay-for-superior performance standard in the company's executive compensation plan for senior executives Cisco Systems, Inc. CSCO 17275R102 11/15/2007 Shareholder proposal-each annual S/H Y Against For meeting shareholders vote on an advisory resolution to ratify executive officers' compensation Cisco Systems, Inc. CSCO 17275R102 11/15/2007 Shareholder proposal-report on the S/H Y Against For execution of its human rights policy Starbucks Corporation SBUX 855244109 3/19/2008 Election of directors Mgmnt Y For For Starbucks Corporation SBUX 855244109 3/19/2008 Ratification of the selection of Mgmnt Y For For Deloitte & Touche LLP as the independent auditor Hewlett-Packard Company HPQ 428236103 3/19/2008 Election of directors Mgmnt Y For For Hewlett-Packard Company HPQ 428236103 3/19/2008 Ratification of independent Mgmnt Y For For registered public accounting firm for fiscal year ending October 31, 2008 The Bank of New York Mellon BK 064058100 4/8/2008 Election of directors Mgmnt Y For For Corporation The Bank of New York Mellon BK 064058100 4/8/2008 Approval of the adoption of Mgmnt Y For For Corporation long-term incentive plan The Bank of New York Mellon BK 064058100 4/8/2008 Approval of the adoption of the Mgmnt Y For For Corporation employee stock purchase plan The Bank of New York Mellon BK 064058100 4/8/2008 Approval of the executive Mgmnt Y For For Corporation incentive compensation plan The Bank of New York Mellon BK 064058100 4/8/2008 Ratification of appointment of Mgmnt Y For For Corporation KPMG LLP as independent public accountants The Bank of New York Mellon BK 064058100 4/8/2008 Shareholder proposal with respect S/H Y Against For Corporation to cumulative voting The Bank of New York Mellon BK 064058100 4/8/2008 Shareholder proposal requesting S/H Y Against For Corporation annual vote on an advisory resolution to ratify executive compensation United Technologies Corporation UTX 913017109 4/9/2008 Election of directors Mgmnt Y For For United Technologies Corporation UTX 913017109 4/9/2008 Appointment of independent auditors Mgmnt Y For For United Technologies Corporation UTX 913017109 4/9/2008 Approval of amendment to the 2005 Mgmnt Y For For Long-Term Incentive Plan United Technologies Corporation UTX 913017109 4/9/2008 Shareholder proposal-principles S/H Y Against For for health care reform United Technologies Corporation UTX 913017109 4/9/2008 Shareholder proposal-global set of S/H Y Against For corporate standards United Technologies Corporation UTX 913017109 4/9/2008 Shareholder proposal-pay for S/H Y Against For superior performance United Technologies Corporation UTX 913017109 4/9/2008 Shareholder proposal-offsets for S/H Y Against For foreign military sales Schlumberger Limited SLB 806857108 4/9/2008 Election of directors Mgmnt Y For For (Schlumberger N.V.) Schlumberger Limited SLB 806857108 4/9/2008 Adoption and approval of financials Mgmnt Y For For (Schlumberger N.V.) and dividends Schlumberger Limited SLB 806857108 4/9/2008 Adoption of the Schlumberger 2008 Mgmnt Y For For (Schlumberger N.V.) Stock Incentive Plan Schlumberger Limited SLB 806857108 4/9/2008 To ratify the appointment of the Mgmnt Y For For (Schlumberger N.V.) registered public accounting firm Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Election of directors Mgmnt Y For For Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Ratify appointment of Ernst and Mgmnt Y For For Young LLP as independent auditors Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Approval of amendment to Lehman Mgmnt Y For For Brothers Holding Inc. 2005 stock incentive plan Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Approval of executive incentive Mgmnt Y For For compensation plan Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Shareholder proposal-political S/H Y Against For contributions Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Shareholder proposal-creating an S/H Y Against For environmental sustainability report Eli Lilly and Company LLY 532457PPH 4/21/2008 Election of directors Mgmnt Y For For Eli Lilly and Company LLY 532457PPH 4/21/2008 Ratification of Ernst & Young LLP Mgmnt Y For For LLP as independent auditors Eli Lilly and Company LLY 532457PPH 4/21/2008 Approval of amendments to provide Mgmnt Y For For declassification of the board Eli Lilly and Company LLY 532457PPH 4/21/2008 Approval of amendments to provide Mgmnt Y For For for election of directors by majority vote Eli Lilly and Company LLY 532457PPH 4/21/2008 Amending the company's stock plan Mgmnt Y For For Eli Lilly and Company LLY 532457PPH 4/21/2008 Shareholder proposal-international S/H Y Against For outsourcing of animal research Eli Lilly and Company LLY 532457PPH 4/21/2008 Shareholder proposal-allowing S/H Y Against For shareholders to amend the company's bylaws Eli Lilly and Company LLY 532457PPH 4/21/2008 Shareholder proposal-adopting a S/H Y Against For simple majority vote standard Eli Lilly and Company LLY 532457PPH 4/21/2008 Shareholder proposal-reporting S/H Y Against For company's political contribution Merck & Co., Inc. MRK 589331PPH 4/22/2008 Election of directors Mgmnt Y For For Merck & Co., Inc. MRK 589331PPH 4/22/2008 To ratify the appointment of the Mgmnt Y For For independent registered public accounting firm Merck & Co., Inc. MRK 589331PPH 4/22/2008 Shareholder proposal-management S/H Y Against For Compensation Merck & Co., Inc. MRK 589331PPH 4/22/2008 Shareholder proposal-an advisory S/H Y Against For vote on executive compensation Merck & Co., Inc. MRK 589331PPH 4/22/2008 Shareholder proposal-special S/H Y Against For shareholder meetings Merck & Co., Inc. MRK 589331PPH 4/22/2008 Shareholder proposal-an S/H Y Against For independent lead director Praxair, Inc. PX 74005104 4/22/2008 Election of directors Mgmnt Y For For Praxair, Inc. PX 74005104 4/22/2008 Shareholder proposal-amend the S/H Y Against For certificate of incorporation regarding the election of directors by majority vote Praxair, Inc. PX 74005104 4/22/2008 To ratify the appointment of an Mgmnt Y For For independent auditor General Electric Company GE 369604103 4/23/2008 Election of directors Mgmnt Y For For General Electric Company GE 369604103 4/23/2008 Shareholder proposal-cumulative S/H Y Against For voting General Electric Company GE 369604103 4/23/2008 Shareholder proposal-separate the S/H Y Against For roles of CEO and chairman General Electric Company GE 369604103 4/23/2008 Shareholder proposal-recoup S/H Y Against For unearned management bonuses General Electric Company GE 369604103 4/23/2008 Shareholder proposal-curb S/H Y Against For over-extended directors General Electric Company GE 369604103 4/23/2008 Shareholder proposal-report on S/H Y Against For charitable contributions General Electric Company GE 369604103 4/23/2008 Shareholder proposal-global S/H Y Against For warming report General Electric Company GE 369604103 4/23/2008 Shareholder proposal-advisory S/H Y Against For vote on executive compensation Corning Incorporated GLW 219350105 4/24/2008 Election of directors Mgmnt Y For For Corning Incorporated GLW 219350105 4/24/2008 Approval of amendment of the 2005 Mgmnt Y For For employee equity participation program Corning Incorporated GLW 219350105 4/24/2008 Ratification of the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as the independent auditor Johnson & Johnson JNJ 478160PPH 4/24/2008 Election of directors Mgmnt Y For For Johnson & Johnson JNJ 478160PPH 4/24/2008 Proposal to ratify the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as independent auditors Johnson & Johnson JNJ 478160PPH 4/24/2008 Shareholder proposal-advisory vote S/H Y Against For on executive compensation policies and disclosure Wyeth WYE 983024PPH 4/24/2008 Election of directors Mgmnt Y For For Wyeth WYE 983024PPH 4/24/2008 Ratification of the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as the independent auditor Wyeth WYE 983024PPH 4/24/2008 Approval of the Wyeth 2005 stock Mgmnt Y For For incentive plan Wyeth WYE 983024PPH 4/24/2008 Approval of the Wyeth 2008 non- Mgmnt Y For For employee director stock incentive plan Wyeth WYE 983024PPH 4/24/2008 Shareholder proposal on reporting S/H Y Against For the company's political contributions and trade association payments Wyeth WYE 983024PPH 4/24/2008 Shareholder proposal on adoption of S/H Y Against For a bylaw for the recoupment of incentive bonuses Pfizer Inc. PFE 717081PPH 4/24/2008 Election of directors Mgmnt Y For For Pfizer Inc. PFE 717081PPH 4/24/2008 Proposal to ratify the selection of Mgmnt Y For For KPMG LLP as independent auditors Pfizer Inc. PFE 717081PPH 4/24/2008 Shareholder proposal regarding stock S/H Y Against For options Pfizer Inc. PFE 717081PPH 4/24/2008 Shareholder proposal requesting S/H Y Against For separation of chairman and CEO roles Mylan Inc. MYL 628530PPH 4/25/2008 Election of directors Mgmnt Y For For Mylan Inc. MYL 628530PPH 4/25/2008 Approve an amendment to the 2003 Mgmnt Y For For long-term incentive plan Mylan Inc. MYL 628530PPH 4/25/2008 Ratification of the selection of Mgmnt Y For For Deloitte & Touche LLP as the independent auditor Abbot Laboratories ABT 002824PPH 4/25/2008 Election of directors Mgmnt Y For For Abbot Laboratories ABT 002824PPH 4/25/2008 Ratification of the selection of Mgmnt Y For For Deloitte & Touche LLP as the independent auditor Abbot Laboratories ABT 002824PPH 4/25/2008 Shareholder proposal-access to S/H Y Against For medicines Abbot Laboratories ABT 002824PPH 4/25/2008 Shareholder proposal-advisory vote S/H Y Against For American Express Company AXP 025816109 4/28/2008 Election of directors Mgmnt Y For For American Express Company AXP 025816109 4/28/2008 Ratification of the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as the independent auditor American Express Company AXP 025816109 4/28/2008 Proposal to amend the certificate Mgmnt Y For For of incorporation. requiring a majority vote for the election of directors in non-contested elections American Express Company AXP 025816109 4/28/2008 Proposal to amend the certificate Mgmnt Y For For of incorporation to eliminate statutory supermajority voting: merger or consolidation American Express Company AXP 025816109 4/28/2008 Proposal to amend the certificate Mgmnt Y For For of incorporation to eliminate statutory supermajority voting: sale, lease, exchange , or other disposition of all or substantially all of the company's assets outside the ordinary course of business American Express Company AXP 025816109 4/28/2008 Proposal to amend the certificate of Mgmnt Y For For incorporation to eliminate statutory supermajority voting: plan for the exchange of shares American Express Company AXP 025816109 4/28/2008 Proposal to amend the certificate of Mgmnt Y For For incorporation to eliminate statutory supermajority voting: authorization of dissolution American Express Company AXP 025816109 4/28/2008 Shareholder proposal-cumulative S/H Y Against For voting for directors The Boeing Company BA 097023105 4/28/2008 Election of directors Mgmnt Y For For The Boeing Company BA 097023105 4/28/2008 Ratification of the selection of Mgmnt Y For For Deloitte & Touche LLP as the independent auditor The Boeing Company BA 097023105 4/28/2008 Shareholder proposal-report on S/H Y Against For foreign military sales The Boeing Company BA 097023105 4/28/2008 Shareholder proposal-adopt health S/H Y Against For care principles The Boeing Company BA 097023105 4/28/2008 Shareholder proposal-adopt, S/H Y Against For implement and monitor human rights policies The Boeing Company BA 097023105 4/28/2008 Shareholder proposal-require an S/H Y Against For independent lead director The Boeing Company BA 097023105 4/28/2008 Shareholder proposal-require S/H Y Against For performance-based stock options The Boeing Company BA 097023105 4/28/2008 Shareholder proposal-require an S/H Y Against For advisory vote on named executive officer compensation The Boeing Company BA 097023105 4/28/2008 Shareholder proposal-require S/H Y Against For shareholder approval of future severance arrangements Exelon Corporation EXC 30161N101 4/29/2008 Election of directors Mgmnt Y For For Exelon Corporation EXC 30161N101 4/29/2008 Ratification of the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as the independent auditor Exelon Corporation EXC 30161N101 4/29/2008 Shareholder proposal-report showing S/H Y Against For that Exelon's actions to reduce global warming have reduced mean global temperature and avoided disasters L-3 Communications Holdings, Inc. LLL 502424104 4/29/2008 Election of directors Mgmnt Y For For L-3 Communications Holdings, Inc. LLL 502424104 4/29/2008 Approval of the L-3 Communications Mgmnt Y For For Holdings, Inc 2008 Long Term Performance Plan L-3 Communications Holdings, Inc. LLL 502424104 4/29/2008 Approval of the L-3 Communications Mgmnt Y For For Holdings, Inc 2008 Directors Stock Incentive Plan L-3 Communications Holdings, Inc. LLL 502424104 4/29/2008 Ratification of the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as the independent auditor Marriot International, Inc. MAR 571903202 5/2/2008 Election of directors Mgmnt Y For For Marriot International, Inc. MAR 571903202 5/2/2008 To ratify the appointment of an Mgmnt Y For For independent registered public accounting firm Bristol-Myers Squibb Company BMY-W 110122PPH 5/6/2008 Election of directors Mgmnt Y For For Bristol-Myers Squibb Company BMY-W 110122PPH 5/6/2008 Ratification of independent Mgmnt Y For For registered public accounting firm Bristol-Myers Squibb Company BMY-W 110122PPH 5/6/2008 Shareholder proposal-executive S/H Y Against For compensation disclosure Allergan, Inc. AGN 018490PPH 5/6/2008 Election of directors Mgmnt Y For For Allergan, Inc. AGN 018490PPH 5/6/2008 Approval of the Allergan, Inc. Mgmnt Y For For 2008 incentive award plan Allergan, Inc. AGN 018490PPH 5/6/2008 Ratification of the selection of Mgmnt Y For For Ernst & Young LLP as the independent auditor Allergan, Inc. AGN 018490PPH 5/6/2008 Shareholder proposal-No.1 adoption S/H Y Against For of a pay-for-superior performance executive compensation plan Allergan, Inc. AGN 018490PPH 5/6/2008 Shareholder proposal-No.2 additional S/H Y Against For animal testing disclosure PepsiCo, Inc. PEP 713448108 5/7/2008 Election of directors Mgmnt Y For For PepsiCo, Inc. PEP 713448108 5/7/2008 To ratify the appointment of Mgmnt Y For For independent public accountants PepsiCo, Inc. PEP 713448108 5/7/2008 Shareholder proposal-beverage S/H Y Against For container recycling report PepsiCo, Inc. PEP 713448108 5/7/2008 Shareholder proposal-genetically S/H Y Against For engineered products report PepsiCo, Inc. PEP 713448108 5/7/2008 Shareholder proposal-right to S/H Y Against For water policy PepsiCo, Inc. PEP 713448108 5/7/2008 Shareholder proposal-global S/H Y Against For warming report PepsiCo, Inc. PEP 713448108 5/7/2008 Shareholder proposal-advisory vote S/H Y Against For on compensation CVS/Caremark Corporation CVS 126650100 5/7/2008 Election of directors Mgmnt Y For For CVS/Caremark Corporation CVS 126650100 5/7/2008 Ratification of the selection of Mgmnt Y For For Ernst & Young LLP as the independent auditor CVS/Caremark Corporation CVS 126650100 5/7/2008 Shareholder proposal-special S/H Y Against For shareholder meetings CVS/Caremark Corporation CVS 126650100 5/7/2008 Shareholder proposal-tax gross-up S/H Y Against For payments CVS/Caremark Corporation CVS 126650100 5/7/2008 Shareholders proposal-political S/H Y Against For contribution and expenditures Fluor Corporation FLR 343412102 5/7/2008 Election of directors Mgmnt Y For For Fluor Corporation FLR 343412102 5/7/2008 Ratification of Ernst & Young LLP Mgmnt Y For For as independent auditors for fiscal year 2008 Fluor Corporation FLR 343412102 5/7/2008 Approval of amendment to increase Mgmnt Y For For the authorized shares Fluor Corporation FLR 343412102 5/7/2008 Approval of the 2008 executive Mgmnt Y For For performance incentive plan Gilead Sciences, Inc. GILD 375558103 5/8/2008 Election of directors Mgmnt Y For For Gilead Sciences, Inc. GILD 375558103 5/8/2008 Ratification of the selection of Mgmnt Y For For Ernst & Young LLP as the independent auditor Gilead Sciences, Inc. GILD 375558103 5/8/2008 Approval of proposal to amend Mgmnt Y For For Gilead's 2004 equity incentive plan Gilead Sciences, Inc. GILD 375558103 5/8/2008 Approval of amendment to increase Mgmnt Y For For the authorized number of shares of Gilead's common stock from 1,400,000,000 to 2,800,000,000 shares Google Inc. GOOG 38259P508 5/8/2008 Election of directors Mgmnt Y For For Google Inc. GOOG 38259P508 5/8/2008 Ratification of Ernst & Young LLP as Mgmnt Y For For independent auditors for fiscal year 2008 Google Inc. GOOG 38259P508 5/8/2008 Approval of amendment to increase the Mgmnt Y For For number of shares of class a stock by 6,500,000 Google Inc. GOOG 38259P508 5/8/2008 Stockholder proposal regarding S/H Y Against For internet censorship Google Inc. GOOG 38259P508 5/8/2008 Stockholder proposal regarding the S/H Y Against For creation of a board committee on human rights St. Jude Medical, Inc. STJ 790849103 5/9/2008 Election of directors Mgmnt Y For For St. Jude Medical, Inc. STJ 790849103 5/9/2008 Approval of the St. Jude Medical, Mgmnt Y For For Inc. 2007 stock incentive plan St. Jude Medical, Inc. STJ 790849103 5/9/2008 Approval of the St. Jude Medical, Mgmnt Y For For Inc. articles of incorporation St. Jude Medical, Inc. STJ 790849103 5/9/2008 Ratification of Ernst & Young LLP Mgmnt Y For For as independent auditors for fiscal year 2008 Watson Pharmaceuticals, Inc. WPI 942683PPH 5/9/2008 Election of directors Mgmnt Y For For Watson Pharmaceuticals, Inc. WPI 942683PPH 5/9/2008 Ratification of the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as the independent auditor Hospira, Inc. HSP 441060PPH 5/13/2008 Election of directors Mgmnt Y For For Hospira, Inc. HSP 441060PPH 5/13/2008 Ratification of the selection of Mgmnt Y For For Deloitte & Touche LLP as the independent auditor Schering-Plough Corporation SGP 806605PPH 5/16/2008 Election of directors Mgmnt Y For For Schering-Plough Corporation SGP 806605PPH 5/16/2008 Ratification of the selection of Mgmnt Y For For Deloitte & Touche LLP as the independent auditor Valeant Pharmaceuticals VRX 91911XPPH 5/20/2008 Election of directors Mgmnt Y For For International Valeant Pharmaceuticals VRX 91911XPPH 5/20/2008 Approval to 2006 equity incentive Mgmnt Y For For International plan to increase the share reserve by 4,840,000 shares Valeant Pharmaceuticals VRX 91911XPPH 5/20/2008 Ratification of the selection of Mgmnt Y For For International PricewaterhouseCoopers LLP as the independent auditor JP Morgan Chase & Co. JPM 46625H100 5/20/2008 Election of directors Mgmnt Y For For JP Morgan Chase & Co. JPM 46625H100 5/20/2008 Ratification of independent Mgmnt Y For For registered public accounting firm JP Morgan Chase & Co. JPM 46625H100 5/20/2008 Approval of amendment to 2005 Mgmnt Y For For Long-Term Incentive Plan JP Morgan Chase & Co. JPM 46625H100 5/20/2008 Reapproval of key executive Mgmnt Y For For performance plan JP Morgan Chase & Co. JPM 46625H100 5/20/2008 Shareholder proposal-governmental S/H Y Against For service report JP Morgan Chase & Co. JPM 46625H100 5/20/2008 Shareholder proposal-political S/H Y Against For contributions report JP Morgan Chase & Co. JPM 46625H100 5/20/2008 Shareholder proposal-independent S/H Y Against For chairman of the board JP Morgan Chase & Co. JPM 46625H100 5/20/2008 Shareholder proposal-executive S/H Y Against For compensation approval JP Morgan Chase & Co. JPM 46625H100 5/20/2008 Shareholder proposal-two candidates S/H Y Against For per directorship JP Morgan Chase & Co. JPM 46625H100 5/20/2008 Shareholder proposal-human rights S/H Y Against For and investment report JP Morgan Chase & Co. JPM 46625H100 5/20/2008 Shareholder proposal-lobbying S/H Y Against For priorities report Halliburton Company HAL 406216101 5/21/2008 Election of directors Mgmnt Y For For Halliburton Company HAL 406216101 5/21/2008 Proposal for ratification of the Mgmnt Y For For selection of auditors Halliburton Company HAL 406216101 5/21/2008 Proposal on reapproval of material Mgmnt Y For For terms of performance goals under 1993 stock and incentive plan Halliburton Company HAL 406216101 5/21/2008 Shareholder proposal-human rights S/H Y Against For policy Halliburton Company HAL 406216101 5/21/2008 Shareholder proposal-political S/H Y Against For contributions Halliburton Company HAL 406216101 5/21/2008 Shareholder proposal-human rights S/H Y Against For board committee Halliburton Company HAL 406216101 5/21/2008 Proposal to transact any other Mgmnt Y For For business that properly comes before the meeting or any adjournment(s) thereof EMC Corporation Inc EMC 268648102 5/21/2008 Election of directors Mgmnt Y For For EMC Corporation Inc EMC 268648102 5/21/2008 Ratification of the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as the independent auditor EMC Corporation Inc EMC 268648102 5/21/2008 Approval of amendment to EMC's Mgmnt Y For For articles of organization and bylaws to implement majority vote for directors EMC Corporation Inc EMC 268648102 5/21/2008 Approval to EMC's articles of Mgmnt Y For For organization to implement simple majority vote Intel Corporation INTC 458140100 5/21/2008 Election of directors Mgmnt Y For For Intel Corporation INTC 458140100 5/21/2008 Ratification of Ernst & Young LLP Mgmnt Y For For as independent auditors Intel Corporation INTC 458140100 5/21/2008 Shareholder proposal to amend the S/H Y Against For bylaws to establish a board committee on sustainability Medco Health Solutions, Inc. MHS 58405UPPH 5/22/2008 Election of directors Mgmnt Y For For Medco Health Solutions, Inc. MHS 58405UPPH 5/22/2008 Ratification of the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as the independent auditor Medco Health Solutions, Inc. MHS 58405UPPH 5/22/2008 Approval to increase the number of Mgmnt Y For For authorized shares of the company's stock from 1,000,000,000 to 2,000,000,000 shares Medco Health Solutions, Inc. MHS 58405UPPH 5/22/2008 Shareholder proposal regarding S/H Y Against For executive compensation Altria Group, Inc. MO 02209S103 5/28/2008 Election of directors Mgmnt Y For For Altria Group, Inc. MO 02209S103 5/28/2008 To ratify the appointment of Mgmnt Y For For independent auditors Altria Group, Inc. MO 02209S103 5/28/2008 Shareholder proposal 1-shareholder S/H Y Against For say on executive pay Altria Group, Inc. MO 02209S103 5/28/2008 Shareholder proposal 2-cumulative voting S/H Y Against For Altria Group, Inc. MO 02209S103 5/28/2008 Shareholder proposal 3-apply global S/H Y Against For practices demanded by the master settlement agreement Altria Group, Inc. MO 02209S103 5/28/2008 Shareholder proposal 4-stop S/H Y Against For youth-oriented ad campaigns Altria Group, Inc. MO 02209S103 5/28/2008 Shareholder proposal 5-"two S/H Y Against For cigarette" approach to marketing Altria Group, Inc. MO 02209S103 5/28/2008 Shareholder proposal 6-endorse S/H Y Against For health care principles King Pharmaceuticals, Inc. KG 495582108 5/29/2008 Election of directors Mgmnt Y For For King Pharmaceuticals, Inc. KG 495582108 5/29/2008 Ratification of the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as the independent auditor Advanced Medical Optics, Inc. EYE 00763MPPH 5/29/2008 Election of directors Mgmnt Y For For Advanced Medical Optics, Inc. EYE 00763MPPH 5/29/2008 To ratify the appointment of Mgmnt Y For For independent auditors Advanced Medical Optics, Inc. EYE 00763MPPH 5/29/2008 Re-approval of the Advanced Medical Mgmnt Y For For Optics, Inc. 2002 bonus plan Advanced Medical Optics, Inc. EYE 00763MPPH 5/29/2008 Approval of the 2004 stock Mgmnt Y For For incentive plan to allow broader utilization Exxon Mobil Corporation XOM 30231G102 5/28/2008 Election of directors Mgmnt N N/A N/A Exxon Mobil Corporation XOM 30231G102 5/28/2008 Ratification of the selection of Mgmnt N N/A N/A PricewaterhouseCoopers LLP as the independent auditor Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-shareholder S/H N N/A N/A proposals prohibited Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-director S/H N N/A N/A nominee qualifications Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-board S/H N N/A N/A chairman and CEO Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-shareholder S/H N N/A N/A return policy Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-advisory S/H N N/A N/A vote on executive compensation Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-compensation S/H N N/A N/A of the corporation's president or chief executive officer shall be valid only if approved by two-thirds of all independent directors of the board Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-incentive pay S/H N N/A N/A recoupment Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-corporate S/H N N/A N/A sponsorships report Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-political S/H N N/A N/A contributions report Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-amendment of S/H N N/A N/A EEO policy Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-community S/H N N/A N/A environment impact Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-ANWR S/H N N/A N/A drilling report Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-Greenhouse S/H N N/A N/A gas emissions goals Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-CO2 S/H N N/A N/A information at the pump Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-climate S/H N N/A N/A change and technology report Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-energy S/H N N/A N/A technology report Exxon Mobil Corporation XOM 30231G102 5/28/2008 Shareholder proposal-Renewable S/H N N/A N/A energy policy Weatherford International Ltd. WFT G95089101 6/2/2008 Election of directors Mgmnt Y For For Weatherford International Ltd. WFT G95089101 6/2/2008 Ratification of Ernst & Young LLP Mgmnt Y For For as independent auditors MasterCard Incorporated MA 57636Q104 6/3/2008 Election of directors Mgmnt Y For For MasterCard Incorporated MA 57636Q104 6/3/2008 Ratification of the selection of Mgmnt Y For For PricewaterhouseCoopers LLP as the independent auditor UnitedHealth Group Incorporated UNH 91324P102 6/5/2008 Election of directors Mgmnt Y For For UnitedHealth Group Incorporated UNH 91324P102 6/5/2008 Approval of the material terms for Mgmnt Y For For payment of executive incentive compensation UnitedHealth Group Incorporated UNH 91324P102 6/5/2008 Approval of the amendment to the Mgmnt Y For For UnitedHealth Group 1993 employee stock purchase plan UnitedHealth Group Incorporated UNH 91324P102 6/5/2008 Ratification of Deloitte & Touche Mgmnt Y For For LLP as independent auditors UnitedHealth Group Incorporated UNH 91324P102 6/5/2008 Shareholder proposal-advisory vote S/H Y Against For on executive compensation UnitedHealth Group Incorporated UNH 91324P102 6/5/2008 Shareholder proposal-performance S/H Y Against For vesting shares CSX Corporation CSX 126408103 6/25/2008 Election of directors Mgmnt Y For For CSX Corporation CSX 126408103 6/25/2008 Ratification of Ernst & Young LLP Mgmnt Y For For as independent auditors CSX Corporation CSX 126408103 6/25/2008 Approval of bylaw amendments Mgmnt Y For For adopted by the board of directors allowing shareholders to request special shareholder meetings CSX Corporation CSX 126408103 6/25/2008 Shareholder proposal-special S/H Y Against For shareholder meetings CSX Corporation CSX 126408103 6/25/2008 Shareholder proposal-nullification S/H Y Against For of certain bylaw amendments Biovail Corporation BVF 09067JPPH 6/25/2008 Election of directors Mgmnt Y For For Biovail Corporation BVF 09067JPPH 6/25/2008 Re-appointment of Ernst & Young LLP Mgmnt Y For For as independent auditors to hold office until the close of the next annual meeting of common shareholders and to authorized the board of directors to fix the remuneration of the auditors
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Continental Assurance Company Separate Account (B) By (Signature and Title): /s/ Lynne Gugenheim - ------------------------------------ Lynne Gugenheim Secretary (Principal Executive Officer) Date August 28, 2008
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