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Accenture said shareholders approved an amendment and restatement of the Amended and Restated Accenture plc 2010 Share Incentive Plan at its annual meeting on January 28, 2026. The amended plan was subject to shareholder approval and had previously been approved by the board.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Accenture said shareholders approved an amendment and restatement of the Amended and Restated Accenture plc 2010 Share Incentive Plan at its annual meeting on January 28, 2026. The amended plan was subject to shareholder approval and had previously been approved by the board.

  2. The company said the amended plan is substantially the same as the prior plan, except that it authorizes an additional 7 million shares for issuance and extends the plan term to December 12, 2035.

  3. Accenture reported that for Proposal 3, covering the Share Incentive Plan amendment, 440,871,284 votes were cast for (96.27%), 17,068,980 against (3.73%), 1,404,078 abstained and 45,621,294 were broker non-votes.

  4. Accenture reported that Julie Sweet received 436,938,720 votes for (95.70%) and 19,654,511 against (4.30%) in the director election. In the non-binding vote on executive compensation, the company said the result was 87.73% for and 12.27% against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Shareholders Approve 2010 Share Incentive Plan Amendment

Accenture said shareholders approved an amendment and restatement of the Amended and Restated Accenture plc 2010 Share Incentive Plan at its annual meeting on January 28, 2026. The amended plan was subject to shareholder approval and had previously been approved by the board.

Source · Based on the filing body and exhibits

Authority for 7 million Additional Shares and Plan Term Extended to December 12, 2035

The company said the amended plan is substantially the same as the prior plan, except that it authorizes an additional 7 million shares for issuance and extends the plan term to December 12, 2035.

Source · Based on the filing body and exhibits

Voting Results for Proposal 3, Share Incentive Plan

Accenture reported that for Proposal 3, covering the Share Incentive Plan amendment, 440,871,284 votes were cast for (96.27%), 17,068,980 against (3.73%), 1,404,078 abstained and 45,621,294 were broker non-votes.

Source · Based on the filing body and exhibits

Voting Results for Director Elections and Compensation Advisory Vote

Accenture reported that Julie Sweet received 436,938,720 votes for (95.70%) and 19,654,511 against (4.30%) in the director election. In the non-binding vote on executive compensation, the company said the result was 87.73% for and 12.27% against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.