| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES |
For |
None 1 |
| 2 |
APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 |
For |
None 1 |
| 3 |
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007 |
For |
None 1 |
| 4 |
ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS |
For |
None 1 |
| 5 |
ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS |
For |
None 1 |
| 6 |
ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE |
For |
None 1 |
| 7 |
ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT |
For |
None 1 |
| 8 |
ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN |
For |
None 1 |
| 9 |
ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT |
For |
None 1 |
| 10 |
ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH |
For |
None 1 |
| 11 |
ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL VASELLA |
For |
None 1 |
| 12 |
APPROVAL OF SHARE CANCELLATION |
For |
None 1 |