8-K
filed January 31, 2024, 6:59 PM ET
ticker ACN
CIK 0001467373
other material
confidence high
sentiment neutral
materiality 0.55
Accenture shareholders approve equity plan amendments; 14M additional shares for incentive plan, 45M for ESPP until 2033
Accenture plc
- Shareholders approved Amended 2010 SIP, authorizing 14M additional shares and adding clawback provisions.
- Shareholders approved Amended 2010 ESPP, authorizing 45M additional shares and extending term to Dec 13, 2033.
- Director Nancy McKinstry re-elected with 78.25% for, 21.75% against; other directors received >90% support.
- Non-binding say-on-pay vote passed with 90.89% approval.
- KPMG ratified as auditor with 94.22% for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Accenture plc shareholders approved Ratify appointment of KPMG LLP as independent auditor and authorize Audit Committee to determine remuneration at the 2024-01-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-01-31
Exact text from the filing
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 to determine KPMG’s remuneration 489,074,597 94.22 % 29,980,526 5.78 % 1,049,116 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Accenture plc shareholders approved Amended and Restated Accenture plc 2010 Share Incentive Plan at the 2024-01-31 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-01-31
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Accenture plc shareholders approved Grant Board authority to issue shares under Irish law at the 2024-01-31 meeting.
- Outcome
- passed
- Meeting
- 2024-01-31
Exact text from the filing
To grant the Board the authority to issue shares under Irish law 506,107,925 97.42 % 13,407,147 2.58 % 589,167 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Accenture plc shareholders approved Grant Board authority to opt-out of pre-emption rights under Irish law at the 2024-01-31 meeting.
- Outcome
- passed
- Meeting
- 2024-01-31
Exact text from the filing
To grant the Board the authority to opt-out of pre-emption rights under Irish law 485,013,989 93.40 % 34,253,262 6.60 % 836,988 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Accenture plc shareholders approved Non-binding vote on compensation of named executive officers at the 2024-01-31 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-01-31
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Accenture plc shareholders approved Amended and Restated Accenture plc 2010 Employee Share Purchase Plan at the 2024-01-31 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-01-31
Exact text from the filing
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 % 572,715 52,703,053
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Accenture plc shareholders approved Election of Directors at the 2024-01-31 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-01-31
Exact text from the filing
To appoint the following directors: Jaime Ardila 462,941,319 99.17 % 3,882,272 0.83 % 577,595 52,703,053 Martin Brudermüller 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. Pélisson 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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Accenture plc shareholders approved Determine price range for re-allotment of treasury shares under Irish law at the 2024-01-31 meeting.
- Outcome
- passed
- Meeting
- 2024-01-31
Exact text from the filing
To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law 515,387,429 99.42 % 3,023,976 0.58 % 1,692,834 —
View on SEC.gov
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