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2022 Proxy Statement
Summary of Contents
Chair and Chief Executive Officer Letter
Notice of Annual General Meeting of Shareholders
Proxy Summary
Table of Contents
Corporate Governance
Corporate Governance Practices
Leadership Structure
Independent Lead Director; Executive Sessions
Director Independence
Board Oversight
Board Meetings
Director Attendance at Annual Meetings
Committees of the Board
Compensation Oversight
Certain Relationships and Related Person Transactions
Political Contributions and Lobbying
Shareholder Engagement
Our People, Environment and Communities
Communicating with the Board
Appointment of Directors
Proposal 1: Appointment of Directors
Director Characteristics and Succession Planning
Board Diversity and Tenure
Qualifications and Experience of Director Nominees
Process for Selecting New Outside Directors
Director Orientation and Continuing Education
Process for Shareholders to Recommend Director Nominees
Director Nominee Biographies
Director Compensation
Elements of Director Compensation
Director Compensation for Fiscal 2022
Beneficial Ownership
Beneficial Ownership of Directors and Executive Officers
Beneficial Ownership of More than 5%
Advisory Vote on Executive Compensation
Proposal 2: Non-Binding Vote to Approve Executive Compensation
Frequency of Future Votes on Executive Compensation
Proposal 3: Non-Binding Vote on the Frequency of Future Votes to Approve Executive Compensation
Executive Compensation
Compensation Discussion and Analysis
Compensation, Culture & People Committee Report
Compensation, Culture & People Committee Interlocks and Insider Participation
Summary Compensation Table
Grants of Plan-Based Awards for Fiscal 2022
Outstanding Equity Awards at August 31, 2022
Stock Vested in Fiscal 2022
Nonqualified Deferred Compensation for Fiscal 2022
Potential Payments upon Termination
Pay Ratio
Audit
Audit Committee Report
Proposal 4: Non-Binding Ratification of Appointment of Independent Auditor and Binding Authorization of the Board to Determine Its Remuneration
Independent Auditor's Fees
Procedures for Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Auditor
Annual Irish Law Proposals
Proposal 5: Board Authority to Issue Shares
Proposal 6: Board Authority to Opt-Out of Pre-emption Rights
Proposal 7: Determine Price Range for Re-Allotment of Treasury Shares
Questions and Answers
Questions and Answers About the Annual Meeting
Additional Information
Availability of Materials
Householding of Shareholder Documents
Submission of Future Shareholder Proposals
About Accenture
Reconciliation of GAAP Measures to Non-GAAP Measures
Forward-Looking Statements & Website References
Awards & Recognition
Help & features
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