ALCON SA
Proposal 1
APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.1
VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.2
VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 4.3
VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 5.1
RE-ELECTION OF F. MICHAEL BALL AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.2
RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3
RE-ELECTION OF ARTHUR CUMMINGS AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.4
RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.5
RE-ELECTION OF THOMAS GLANZMANN AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.6
RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.7
RE-ELECTION OF SCOTT MAW AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.8
RE-ELECTION OF KAREN MAY AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.9
RE-ELECTION OF INES POSCHEL AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.10
RE-ELECTION OF DIETER SPALTI AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.1
RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: THOMAS GLANZMANN
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 6.2
RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: D. KEITH GROSSMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 6.3
RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: KAREN MAY
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 6.4
RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: INES POSCHEL
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 7
RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF HARTMANN DREYER ATTORNEYS-AT-LAW, P.O. BOX 736, 1701 FRIBOURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE 2021 ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 8
RE-ELECTION OF THE STATUTORY AUDITORS: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_06