Logo
PROXY STATEMENT
VOTE NOW
Proxycover Nov16

2023 Proxy Statement and Notice of Annual Meeting

Vote Now
Download Proxy Statement

Meeting Information

Date and Time

Wednesday, January 31, 2024 at 12:00 pm local time

Place

The Dock, 7 Hanover Quay
Grand Canal Dock, Dublin 2, Ireland

The proxy statement, our Annual Report for the fiscal year ended August 31, 2023, and our Irish financial statements are available at www.proxyvote.com

Items of Business

The following table summarizes the proposals to be voted upon at the 2024 Annual General Meeting of Shareholders to be held on January 31, 2024 (the “Annual Meeting”), and the Board’s voting recommendations with respect to each proposal. The required approval is a majority of votes cast for Proposals 1-6 and 75% of votes cast for Proposals 7 and 8.

Proposal 1

Appointment of Directors
Board Recommendation:
FOR each nominee
More Information:
Page 42

Proposal 2

Advisory Vote to Approve Executive Compensation
Board Recommendation:
FOR
More Information:
Page 60

Proposal 3

Approve the Amended and Restated Accenture plc 2010 Share Incentive Plan
Board Recommendation:
FOR
More Information:
Page 99

Proposal 4

Approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan
Board Recommendation:
FOR
More Information:
Page 108

Proposal 5

Ratify Independent Auditor Appointment and Authorize Audit Committee to Determine Auditor’s Remuneration
Board Recommendation:
FOR
More Information:
Page 117

Proposal 6

Grant Board Authority to Issue Shares
Board Recommendation:
FOR
More Information:
Page 120

Proposal 7

Grant Board Authority to Opt-Out of Pre-emption Rights
Board Recommendation:
FOR
More Information:
Page 121

Proposal 8

Determine Price Range for the Re-Allotment of Treasury Shares
Board Recommendation:
FOR
More Information:
Page 123

Ways of Voting

Internet

Online at www.proxyvote.com

Telephone

Call 1 (800) 690-6903

Mail

Mark, sign and date your proxy card or voting instruction form and return it in the postage-paid envelope

QR Code

Scan this QR code. Additional software may be required for scanning