Accenture said it held its annual general meeting of shareholders (the "Annual Meeting") on February 6, 2025 and that shareholders approved each proposal considered. The proposals covered the election of directors, executive compensation, the KPMG auditor, the capital reduction, and share authorities under Irish law.

1. 01

   Accenture said it held its annual general meeting of shareholders (the "Annual Meeting") on February 6, 2025 and that shareholders approved each proposal considered. The proposals covered the election of directors, executive compensation, the KPMG auditor, the capital reduction, and share authorities under Irish law.

2. 02

   In the director election, the company said Nancy McKinstry received 343,225,648 votes (74.62%) in favor and 116,710,733 votes (25.38%) against, while Martin Brudermüller received 458,607,937 votes (99.72%) in favor.

3. 03

   The company said that, in non-binding votes, the executive compensation proposal received 413,337,606 votes (90.14%) in favor and the proposal to ratify KPMG LLP as auditor received 476,706,662 votes (93.19%) in favor.

4. 04

   The company said the proposal to create additional distributable reserves through a capital reduction received 510,943,821 votes (99.78%) in favor, the share issuance authority received 494,959,776 votes (96.62%), and the authority to opt out of pre-emption rights received 471,601,832 votes (92.14%) in favor.

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Original filing

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