Accenture 8-K Details Officer/Director Changes, Compensation

Ticker: ACN · Form: 8-K · Filed: Jan 31, 2024 · CIK: 1467373

Complexity: simple

Sentiment: neutral

Topics: corporate-governance, officer-changes, compensation, shareholder-vote

TL;DR

**Accenture filed an 8-K for routine corporate governance updates, including officer changes and compensation.**

AI Summary

Accenture plc filed an 8-K on January 31, 2024, to report on the departure or election of directors and officers, changes to compensatory arrangements for officers, and the submission of matters to a security holder vote. This filing indicates routine corporate governance updates, which are generally expected for a company of Accenture's size and maturity. For investors, this matters because changes in leadership or compensation structures can signal shifts in company strategy or financial health, though this specific filing appears to be for standard disclosures.

Why It Matters

This filing provides transparency on Accenture's corporate governance, including leadership changes and executive compensation, which are key factors for investors assessing company stability and future direction.

Risk Assessment

Risk Level: low — The filing appears to be for routine corporate governance disclosures, indicating no immediate or significant new risks.

Analyst Insight

A smart investor would note this filing as a routine corporate governance update and look for specific details in the full filing if they have concerns about leadership changes or compensation, but it doesn't immediately signal a need for action.

Key Numbers

Key Players & Entities

FAQ

What is the purpose of this 8-K filing by Accenture plc?

Accenture plc filed this 8-K to report on the 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers', 'Submission of Matters to a Vote of Security Holders', and 'Financial Statements and Exhibits' as of January 31, 2024.

What is the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing occurred on January 31, 2024, as stated under 'Date of Report (Date of earliest event reported): January 31, 2024'.

Where are Accenture plc's Class A ordinary shares traded?

Accenture plc's Class A ordinary shares, with a par value of $0.0000225 per share, are traded on the New York Stock Exchange under the trading symbol ACN.

What is Accenture plc's jurisdiction of incorporation?

Accenture plc's jurisdiction of incorporation is Ireland, as indicated in the filing.

What is the business address and phone number for Accenture plc as listed in the filing?

The business address for Accenture plc is 1 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland, and their telephone number is (353) (1) 646-2000.

Filing Stats: 1,193 words · 5 min read · ~4 pages · Grade level 9 · Accepted 2024-01-31 16:19:29

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On January 31, 2024, Accenture held its Annual Meeting. Accenture's shareholders approved each of the following proposals considered at the Annual Meeting. The following chart sets forth the number and percentage of votes cast for and against, and the number of abstention votes and broker non-votes, with respect to each proposal voted upon by Accenture's shareholders (proposal numbers correspond to the proposal numbers used in the Proxy Statement): Proposals For Against Abstained Broker Non-Votes 1. To appoint the following directors: Jaime Ardila 462,941,319 99.17 % 3,882,272 0.83 % 577,595 52,703,053 Martin Brudermller 460,850,913 98.74 % 5,892,448 1.26 % 657,825 52,703,053 Alan Jope 465,913,182 99.82 % 857,634 0.18 % 630,370 52,703,053 Nancy McKinstry 364,814,022 78.25 % 101,400,226 21.75 % 1,186,938 52,703,053 Beth E. Mooney 460,801,656 98.73 % 5,932,943 1.27 % 666,587 52,703,053 Gilles C. Plisson 452,798,698 97.00 % 13,998,716 3.00 % 603,772 52,703,053 Paula A. Price 444,974,372 95.33 % 21,796,136 4.67 % 630,678 52,703,053 Venkata (Murthy) Renduchintala 465,952,479 99.83 % 805,944 0.17 % 642,763 52,703,053 Arun Sarin 458,491,469 98.23 % 8,246,242 1.77 % 663,475 52,703,053 Julie Sweet 436,676,407 93.82 % 28,775,746 6.18 % 1,949,033 52,703,053 Tracey T. Travis 428,424,979 91.79 % 38,323,815 8.21 % 652,392 52,703,053 2. To approve, in a non-binding vote, the compensation of Accenture's named executive officers 422,985,753 90.89 % 42,383,248 9.11 % 2,032,185 52,703,053 3. To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder 446,707,655 95.73 % 19,916,553 4.27 % 776,978 52,703,053 4. To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments 461,814,824 98.93 % 5,013,647 1.07 % 5

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit No. Description 10.1 Amended and Restated Accenture plc 2010 Share Incentive Plan 10.2 Amended and Restated Accenture plc 2010 Employee Share Purchase Plan 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL

Signatures

Signatures 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, hereunto duly authorized. Date: January 31, 2024 ACCENTURE PLC By: /s/ Joel Unruch Name: Joel Unruch Title: General Counsel & Corporate Secretary

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