PROXY STATEMENT
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Bg 2025

2025 Proxy Statement and Notice of Annual Meeting

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Meeting Information

Date and Time

Wednesday, January 28, 2026 12:00 pm local time

Record Date

December 1, 2025

Place

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

Availability of Materials

The proxy statement, our Annual Report for the fiscal year ended August 31, 2025, 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 2026 Annual General Meeting of Shareholders to be held on January 28, 2026 (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 1-5 and 75% of votes cast for Proposals 6-7.

Proposal 1

Appointment of Directors
Board Recommendation:
FOR each nominee
More Information:
Page 10

Proposal 2

Non-Binding Vote to Approve Executive Compensation
Board Recommendation:
FOR
More Information:
Page 51

Proposal 3

Approval of Amended and Restated Accenture plc 2010 Share Incentive Plan
Board Recommendation:
FOR
More Information:
Page 88

Proposal 4

Non-Binding Ratification of Appointment of Independent Auditor and Binding Authorization of the Board to Determine Its Remuneration
Board Recommendation:
FOR
More Information:
Page 97

Proposal 5

Board Authority to Issue Shares
Board Recommendation:
FOR
More Information:
Page 102

Proposal 6

Board Authority to Opt-Out of Pre-Emption Rights
Board Recommendation:
FOR
More Information:
Page 103

Proposal 7

Determine Price Range for Re-Allotment of Treasury Shares
Board Recommendation:
FOR
More Information:
Page 104

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

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