<SEC-DOCUMENT>0001628280-20-006613.txt : 20200506
<SEC-HEADER>0001628280-20-006613.hdr.sgml : 20200506
<ACCEPTANCE-DATETIME>20200506130605
ACCESSION NUMBER:		0001628280-20-006613
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20200506
FILED AS OF DATE:		20200506
DATE AS OF CHANGE:		20200506

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALCON INC
		CENTRAL INDEX KEY:			0001167379
		STANDARD INDUSTRIAL CLASSIFICATION:	OPHTHALMIC GOODS [3851]
		IRS NUMBER:				980205094
		STATE OF INCORPORATION:			V8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31269
		FILM NUMBER:		20852016

	BUSINESS ADDRESS:	
		STREET 1:		6201 SOUTH FREEWAY
		CITY:			FORT WORTH
		STATE:			TX
		ZIP:			76134
		BUSINESS PHONE:		817 293 0450

	MAIL ADDRESS:	
		STREET 1:		CHEMIN DE BLANDONNET 8
		STREET 2:		1214 VERNIER
		CITY:			GENEVA
		STATE:			V8
		ZIP:			0000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6-k6may2020.htm
<DESCRIPTION>6-K
<TEXT>
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<div><a name="s67554E7B44C3590498D2B627F1CE7050"></a></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:16pt;"><font style="font-family:Open Sans,sans-serif;font-size:16pt;font-weight:bold;">UNITED STATES</font></div><div style="line-height:120%;text-align:center;font-size:16pt;"><font style="font-family:Open Sans,sans-serif;font-size:16pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">Washington, D.C. 20549</font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">_________________</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:22pt;"><font style="font-family:Open Sans,sans-serif;font-size:22pt;font-weight:bold;">FORM 6-K </font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">_________________</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;font-weight:bold;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:13pt;"><font style="font-family:Open Sans,sans-serif;font-size:13pt;font-weight:bold;">REPORT OF FOREIGN PRIVATE ISSUER</font></div><div style="line-height:120%;text-align:center;font-size:13pt;"><font style="font-family:Open Sans,sans-serif;font-size:13pt;font-weight:bold;">PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE</font></div><div style="line-height:120%;text-align:center;font-size:13pt;"><font style="font-family:Open Sans,sans-serif;font-size:13pt;font-weight:bold;">SECURITIES EXCHANGE ACT OF 1934</font></div><div style="line-height:120%;text-align:center;font-size:13pt;"><font style="font-family:Open Sans,sans-serif;font-size:13pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;font-weight:bold;">May 6, 2020</font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;font-weight:bold;">Commission File Number: 001-31269 </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">_________________</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:22pt;"><font style="font-family:Open Sans,sans-serif;font-size:22pt;font-weight:bold;">ALCON INC. </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">(Registrant Name)</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;font-weight:bold;">Chemin de Blandonnet 8</font><font style="font-family:Open Sans,sans-serif;font-size:10pt;">&#32;<br></font><font style="font-family:Open Sans,sans-serif;font-size:10pt;font-weight:bold;">1214 Vernier, Geneva, Switzerland </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">(Address of principal executive office)</font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">_________________</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20&#8209;F or Form 40-F:  Form 20-F </font><font style="font-family:Open Sans,sans-serif;font-size:11pt;">&#32;&#32;&#32;</font><font style="font-family:Open Sans,sans-serif;font-size:11pt;text-decoration:underline;">x</font><font style="font-family:Open Sans,sans-serif;font-size:11pt;">&#32;&#32;&#32;&#32;</font><font style="font-family:Open Sans,sans-serif;font-size:11pt;">&#32;&#32;Form 40-F </font><font style="font-family:Open Sans,sans-serif;font-size:11pt;text-decoration:underline;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): </font><font style="font-family:Open Sans,sans-serif;font-size:11pt;text-decoration:underline;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;</font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): </font><font style="font-family:Open Sans,sans-serif;font-size:11pt;text-decoration:underline;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;"><br></font></div><div><br></div><hr style="page-break-after:always"><div><a name="s31539DA31D5E516D967740AEB08289A0"></a></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:130%;text-align:center;-sec-extract:summary;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;font-weight:bold;">EXHIBIT INDEX</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td style="width:12%;"></td><td style="width:3%;"></td><td style="width:85%;"></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">Exhibit</font></div><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">Number</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid 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style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><a style="text-decoration:underline;color:#0000FF;-sec-extract:exhibit;" href="a2019agmvotingresultspress.htm"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">99.1</font></a></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">Press release issued by Alcon Inc. dated May 6, 2020 titled &#8220;Alcon shareholders approve all proposed resolutions at the 2020 Annual General Meeting&#8221;</font></div></td></tr></table></div></div><div 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style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td style="width:7%;"></td><td style="width:24%;"></td><td style="width:24%;"></td><td style="width:4%;"></td><td style="width:41%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;font-weight:bold;">ALCON INC.</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">Date:</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">May 6, 2020</font></div></td><td 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Stonesifer</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">Name: Timothy C. Stonesifer</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">Title: Authorized Representative</font></div></td></tr><tr><td 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style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td 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style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">Date:</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">May 6, 2020</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">By:</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">/s/ Royce Bedward</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">Name: Royce Bedward</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">Title: Authorized Representative</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:384px;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Open Sans,sans-serif;font-size:10pt;">3</font></div></div>	</div></body>
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<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a2019agmvotingresultspress.htm
<DESCRIPTION>EXHIBIT 99.1 - 2020 AGM
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<div><a name="s0da56da6c7144c7c85f2b7f655cc61ed"></a></div><div style="line-height:120%;text-align:center;"><img src="logopressreleasea02.jpg" alt="logopressreleasea02.jpg" style="height:286px;width:793px;"></div><div><a name="s6438A339194F6B293415E699F73A54D6"></a></div><div style="line-height:120%;text-align:center;font-size:14pt;"><font style="font-family:Open Sans,sans-serif;font-size:14pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Open Sans,sans-serif;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:17pt;"><font style="font-family:Open Sans,sans-serif;font-size:17pt;color:#003595;font-weight:bold;">Alcon shareholders approve all proposed resolutions at the 2020 Annual General Meeting</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Open Sans,sans-serif;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;color:#00aeef;font-weight:bold;">GENEVA, May 6, 2020 &#8211; </font><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">Alcon Inc. (SIX/NYSE: ALC), the global leader in eye care dedicated to helping people see brilliantly, today announced shareholder approval of all resolutions proposed at its 2020 Annual General Meeting. &#160;</font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">Given the global COVID-19 outbreak, Alcon previously directed shareholders to send their voting instructions to the independent representative, Hartmann Dreyer Attorneys-at-Law. Shareholders showed a high level of interest and engagement in the resolutions proposed, with a total of 346,070,177 Alcon Inc. shares, corresponding to 70.76% of the shares entitled to vote, represented. </font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">Shareholders re-elected Mike Ball as Chairman of the Board of Directors, and all members of the Board who stood for re-election, namely Lynn Bleil, Arthur Cummings, David Endicott, Thomas Glanzmann, D. Keith Grossman, Scott Maw, Karen May, Ines P&#246;schel, Dieter Sp&#228;lti, for a term of one year. In addition, shareholders re-elected Thomas Glanzmann, Keith Grossman, Karen May and Ines P&#246;schel to form the Compensation Committee for a term of one year. The Board today designated Karen May as the Chairman of the Compensation Committee with her re-election. Discharge was granted to the members of the Board of Directors and the members of the Executive Committee for the 2019 financial year. </font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">In two separate binding votes, shareholders approved the maximum aggregate amount of compensation of the Board of Directors for the next term of office ending at the 2021 Annual General Meeting, and the Executive Committee for 2021. Shareholders also accepted the 2019 Compensation Report.</font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">Alcon shareholders approved the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2019. Shareholders also approved that, after an allocation of CHF 9&#8217;784&#8217;000 to the general reserve, the remaining amount of available earnings be carried forward.</font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">PricewaterhouseCoopers SA, Geneva, was re-elected as statutory auditors for the 2020 financial year. Hartmann Dreyer Attorneys-at-Law was re-elected as the independent representative for a term of one year extending until the 2021 Annual General Meeting.</font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">Alcon will announce its first quarter 2020 earnings on May 12 after the close of the US markets, with an investor call scheduled for May 13.</font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div><br></div><hr style="page-break-after:always"><div></div><div><br></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;color:#003595;font-weight:bold;text-decoration:underline;">About Alcon</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10.5pt;"><img src="a2019agmvotingresults_image1.gif" alt="a2019agmvotingresults_image1.gif" style="height:0px;width:0px;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">Alcon helps people see brilliantly. As the global leader in eye care with a heritage spanning more than seven decades, we offer the broadest portfolio of products to enhance sight and improve people&#8217;s lives. Our Surgical and Vision Care products touch the lives of more than 260 million people in over 140 countries each year living with conditions like cataracts, glaucoma, retinal diseases and refractive errors. Our more than 20,000 associates are enhancing the quality of life through innovative products, partnerships with eye care professionals and programs that advance access to quality eye care. Learn more at </font><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;color:#00497f;">www.alcon.com</font><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">.</font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;color:#1f497d;font-weight:bold;">Connect with us on</font></div><div style="line-height:120%;text-align:left;text-indent:18px;font-size:10.5pt;"><font style="font-family:inherit;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10.5pt;"><font style="font-family:inherit;font-size:10.5pt;color:#1f497d;font-weight:bold;">&#32;</font><img src="a2019agmvotingresults_image2.gif" alt="a2019agmvotingresults_image2.gif" style="height:37px;width:37px;"><font style="font-family:inherit;font-size:10.5pt;color:#1f497d;font-weight:bold;">&#32;&#32;&#32;&#32;</font><img src="a2019agmvotingresults_image3.gif" alt="a2019agmvotingresults_image3.gif" style="height:38px;width:38px;"></div><div style="line-height:120%;text-align:center;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style='display:inline-block; width:100%;'><div style='float:left; width:47%;'><div><a name="s07BED7751E147844DF70E699F76B9136"></a></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;color:#00aeef;font-weight:bold;text-decoration:underline;">Investor Relations</font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">Christina Cheng</font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">+ 41 589 112 110 (Geneva)</font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">+ 1 817 615 2789 (Fort Worth)</font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;color:#0000ff;text-decoration:underline;">investor.relations@alcon.com</font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;"><br></font></div></div><div style='width:5%; float:left;'>&#160;</div><div style='float:right; width:47%;'><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;color:#00aeef;font-weight:bold;text-decoration:underline;">Media Relations</font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">Wes Warnock</font></div><div style="line-height:120%;text-align:justify;font-size:10.5pt;"><font style="font-family:Open Sans,sans-serif;font-size:10.5pt;">+ 41 589 112 111 (Geneva)</font></div><div 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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
