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ALCON INC., May 02, 2006 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES	9 - 0 (see votes)
2	APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2005	9 - 0 (see votes)
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2005	9 - 0 (see votes)
4	ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS	9 - 0 (see votes)
5	ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS	9 - 0 (see votes)
6	ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER	9 - 0 (see votes)
7	ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN	2 - 7 (see votes)
8	ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER	9 - 0 (see votes)
9	APPROVAL OF SHARE CANCELLATION	8 - 0 (see votes)