Accenture plc Files 8-K on Security Holder Votes

TL;DR

Accenture filed an 8-K for shareholder votes. Details TBD.

AI Summary

Accenture plc filed an 8-K on February 6, 2025, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or outcomes, but it serves as an official notification to the SEC regarding these corporate actions.

Why It Matters

This filing is a routine disclosure required by the SEC, informing investors about significant corporate events involving shareholder decisions.

Risk Assessment

Risk Level: low — This is a standard SEC filing for corporate governance and does not indicate any immediate financial or operational risk.

Key Players & Entities

• Accenture plc (company) — Registrant
• February 6, 2025 (date) — Date of Report
• 001-34448 (company) — SEC File Number
• 98-0627530 (company) — I.R.S. Employer Identification No.
• 1 Grand Canal Square Grand Canal Harbour Dublin 2 (company) — Principal Executive Offices Address

FAQ

Key Financial Figures

• $0.0000225 — red Class A ordinary shares, par value $0.0000225 per share ACN New York Stock Exchange

Filing Documents

• acn-20250206.htm (8-K) — 82KB
• acn-20250206_g1.jpg (GRAPHIC) — 15KB
• 0001467373-25-000046.txt ( ) — 250KB
• acn-20250206.xsd (EX-101.SCH) — 2KB
• acn-20250206_lab.xml (EX-101.LAB) — 23KB
• acn-20250206_pre.xml (EX-101.PRE) — 13KB
• acn-20250206_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On February 6, 2025, Accenture plc ("Accenture") held its 2025 annual general meeting of shareholders (the "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 Accenture's definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on December 16, 2024): Proposals For Against Abstained Broker Non-Votes 1. To appoint the following directors: Jaime Ardila 424,496,622 92.30 % 35,435,749 7.70 % 908,067 52,321,086 Martin Brudermller 458,607,937 99.72 % 1,266,538 0.28 % 965,963 52,321,086 Alan Jope 457,725,047 99.54 % 2,134,079 0.46 % 981,312 52,321,086 Nancy McKinstry 343,225,648 74.62 % 116,710,733 25.38 % 904,057 52,321,086 Jennifer Nason 439,572,948 95.58 % 20,321,816 4.42 % 945,674 52,321,086 Paula A. Price 442,457,501 96.21 % 17,440,579 3.79 % 942,358 52,321,086 Venkata (Murthy) Renduchintala 456,973,987 99.38 % 2,849,069 0.62 % 1,017,382 52,321,086 Arun Sarin 423,626,038 92.11 % 36,280,967 7.89 % 933,433 52,321,086 Julie Sweet 429,756,382 93.90 % 27,910,081 6.10 % 3,173,975 52,321,086 Tracey T. Travis 456,811,694 99.34 % 3,039,007 0.66 % 989,737 52,321,086 Masahiko Uotani 458,740,926 99.76 % 1,097,572 0.24 % 1,001,940 52,321,086 2. To approve, in a non-binding vote, the compensation of Accenture's named executive officers 413,337,606 90.14 % 45,189,482 9.86 % 2,313,350 52,321,086 3. To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as Accenture's independent auditor and to authorize, in a binding vote, the Audit Committee of the Board of Directors (the "Board") to determine KPMG

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: February 6, 2025 ACCENTURE PLC By: /s/ Joel Unruch Name: Joel Unruch Title: General Counsel & Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR