{"schema_version":"secwatch.filing_event.v1","accession":"0001467373-24-000032","form_type":"8-K","ticker":"ACN","cik":"0001467373","company_name":"Accenture plc","filed_at":"2024-01-31T23:59:59+00:00","discovered_at":"2026-05-14T18:03:24.254370+00:00","generated_at":"2026-06-06T13:18:19.565519+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.55,"calibrated_materiality_score":0.55,"confidence":"high","headline":"Accenture shareholders approve equity plan amendments; 14M additional shares for incentive plan, 45M for ESPP until 2033","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001467373-24-000032","json":"https://secwatch.observer/filing/0001467373-24-000032.json","markdown":"https://secwatch.observer/filing/0001467373-24-000032.md","text":"https://secwatch.observer/filing/0001467373-24-000032.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1467373/000146737324000032/0001467373-24-000032-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1467373/000146737324000032/acn-20240131.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-06T13:18:19.565519+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"293585f257ee2fa07a3624a8e8e01c5dae80a28b","claim":"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.","evidence_excerpt":"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 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1467373/000146737324000032/0001467373-24-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-01-31"}],"fact_type":"shareholder_vote"},{"claim_id":"629ae257f033c76ee15a31ea449afaefed12e007","claim":"Accenture plc shareholders approved Amended and Restated Accenture plc 2010 Share Incentive Plan at the 2024-01-31 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1467373/000146737324000032/0001467373-24-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-01-31"}],"fact_type":"shareholder_vote"},{"claim_id":"89ea75545454d3f9e7fc8502f3ce90bdbb2156ce","claim":"Accenture plc shareholders approved Grant Board authority to issue shares under Irish law at the 2024-01-31 meeting.","evidence_excerpt":"To grant the Board the authority to issue shares under Irish law 506,107,925 97.42 % 13,407,147 2.58 % 589,167 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1467373/000146737324000032/0001467373-24-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-01-31"}],"fact_type":"shareholder_vote"},{"claim_id":"901916618626492ee6a90a24101ff278538e5111","claim":"Accenture plc shareholders approved Grant Board authority to opt-out of pre-emption rights under Irish law at the 2024-01-31 meeting.","evidence_excerpt":"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 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1467373/000146737324000032/0001467373-24-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-01-31"}],"fact_type":"shareholder_vote"},{"claim_id":"9074a1f7b580bd283487e9abd9dd1fd2349a0eb4","claim":"Accenture plc shareholders approved Non-binding vote on compensation of named executive officers at the 2024-01-31 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1467373/000146737324000032/0001467373-24-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-01-31"}],"fact_type":"shareholder_vote"},{"claim_id":"bc59c8c24e906502de0b2d2d7b0084e0aec52be6","claim":"Accenture plc shareholders approved Amended and Restated Accenture plc 2010 Employee Share Purchase Plan at the 2024-01-31 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1467373/000146737324000032/0001467373-24-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-01-31"}],"fact_type":"shareholder_vote"},{"claim_id":"d305da3bb8bd05cfed4ca2daa7ef1fa1ca0c57f2","claim":"Accenture plc shareholders approved Election of Directors at the 2024-01-31 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1467373/000146737324000032/0001467373-24-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-01-31"}],"fact_type":"shareholder_vote"},{"claim_id":"dec4948633b09e28802e7c385a3b2bc4675ded1b","claim":"Accenture plc shareholders approved Determine price range for re-allotment of treasury shares under Irish law at the 2024-01-31 meeting.","evidence_excerpt":"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 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1467373/000146737324000032/0001467373-24-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-01-31"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}