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As Of Filer Filing For·On·As Docs:Size 2/07/18 Accenture plc 8-K:3,5,9 2/07/18 3:675K |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 44K 2: EX-3.1 Amended and Restated Memorandum and Articles of HTML 334K Association 3: EX-10.1 Amended and Restated Accenture Plc 2010 Share HTML 52K Incentive Plan
Document |
Ireland | 98-0627530 | |||
(State
or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Emerging growth company | ¨ |
For | Against | Abstained | Broker
Non-Votes | ||||||||
1. | To re-appoint the following directors: | ||||||||||
Jaime
Ardila | 469,255,093 | 99.90% | 460,366 | 0.10% | 1,145,579 | 51,047,542 | |||||
Charles H. Giancarlo | 441,864,648 | 94.07% | 27,849,408 | 5.93% | 1,146,982 | 51,047,542 | |||||
Herbert
Hainer | 457,746,363 | 99.58% | 1,939,747 | 0.42% | 1,174,928 | 51,047,542 | |||||
Marjorie Magner | 465,935,666 | 99.19% | 3,808,973 | 0.81% | 1,116,399 | 51,047,542 | |||||
Nancy
McKinstry | 466,414,199 | 99.30% | 3,307,929 | 0.70% | 1,138,910 | 51,047,542 | |||||
Pierre Nanterme | 451,771,392 | 96.67% | 15,546,947 | 3.33% | 3,542,699 | 51,047,542 | |||||
Gilles
C. Pélisson | 465,352,317 | 99.07% | 4,352,763 | 0.93% | 1,155,958 | 51,047,542 | |||||
Paula A. Price | 467,609,634 | 99.55% | 2,112,000 | 0.45% | 1,139,404 | 51,047,542 | |||||
Arun
Sarin | 467,427,624 | 99.52% | 2,259,017 | 0.48% | 1,174,397 | 51,047,542 | |||||
Frank K. Tang | 469,349,624 | 99.92% | 352,847 | 0.08% | 1,158,567 | 51,047,542 | |||||
Tracey
T. Travis | 468,058,933 | 99.65% | 1,621,247 | 0.35% | 1,180,858 | 51,047,542 |
2. | To
approve, in a non-binding vote, the compensation of Accenture’s named executive officers | 445,456,601 | 95.10% | 22,945,769 | 4.90% | 2,458,668 | 51,047,542 | ||||
3. | To approve an amendment to the Amended and Restated Accenture
plc 2010 Share Incentive Plan to increase the number of shares available for issuance(1) | 448,790,679 | 95.31% | 21,056,662 | 4.69% | 1,013,697 | 51,047,542 | ||||
4. | To ratify, in a
non-binding vote, the appointment of KPMG LLP (“KPMG”) as Accenture’s independent auditors and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG’s remuneration | 511,765,868 | 98.17% | 9,520,855 | 1.83% | 621,857 | 0 | ||||
5. | To
grant the Board the authority to issue shares under Irish law | 516,329,328 | 99.12% | 4,566,898 | 0.88% | 1,012,354 | 0 | ||||
6. | To grant the Board the authority to opt-out of pre-emption rights under Irish law | 518,860,084 | 99.60% | 2,084,491 | 0.40% | 964,005 | 0 | ||||
7. | To
determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law | 515,284,046 | 98.92% | 5,638,109 | 1.08% | 986,425 | 0 | ||||
8. | To approve an internal merger transaction | 469,263,188 | 99.92% | 389,561 | 0.08% | 1,208,289 | 51,047,542 | ||||
9. | To
amend Accenture’s Articles of Association to no longer require shareholder approval of certain internal transactions | 467,364,069 | 99.49% | 2,375,484 | 0.51% | 1,121,485 | 51,047,542 |
(1) | As noted in the Proxy Statement, under NYSE rules, abstentions count as a vote “against” the proposal. |
Exhibit No. | Description | |
3.1 | ||
10.1 | ||
99.1 | ||
99.2 | ||
Date: February
7, 2018 | ACCENTURE PLC | ||
By: | /s/ Joel Unruch | ||
Name: | |||
Title: | Corporate Secretary |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / For Period End: | 2/7/18 | 4, PREM14A | ||
12/15/17 | DEFA14A, DEFM14A | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/21/24 Accenture plc 10-Q 2/29/24 72:7.5M 2/01/24 Accenture plc S-8 2/01/24 4:139K 12/19/23 Accenture plc 10-Q 11/30/23 67:5.5M 10/12/23 Accenture plc 10-K 8/31/23 120:25M 6/22/23 Accenture plc 10-Q 5/31/23 63:6.3M 3/23/23 Accenture plc 10-Q 2/28/23 69:7.4M 12/16/22 Accenture plc 10-Q 11/30/22 62:5.4M 10/12/22 Accenture plc 10-K 8/31/22 116:27M 6/23/22 Accenture plc 10-Q 5/31/22 63:6.9M 3/17/22 Accenture plc 10-Q 2/28/22 73:8M 1/27/22 Accenture plc S-8 1/27/22 3:122K 12/16/21 Accenture plc 10-Q 11/30/21 63:5.5M 10/15/21 Accenture plc 10-K 8/31/21 113:16M 6/24/21 Accenture plc 10-Q 5/31/21 63:6.5M 3/18/21 Accenture plc 10-Q 2/28/21 70:8M 12/17/20 Accenture plc 10-Q 11/30/20 68:6.5M 10/22/20 Accenture plc 10-K 8/31/20 114:19M |