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Form 8-K · Current Report · Filed 2025-02-06

Accenture Shareholders Approve All Proposals at 2025 Annual Meeting

On February 6, 2025, Accenture plc held its annual general meeting of shareholders where all proposed items were approved by a significant majority.

Filer
Accenture plc ACN · NYSE
Filed
Accession
0001467373-25-000046
CIK
0001467373
Signal
Medium impactTechnology

Details

The proposals included the appointment of directors, non-binding votes on executive compensation and auditor appointment, and resolutions regarding share issuance and capital reduction. Notably, all directors received over 90% approval except for Nancy McKinstry with 74.62% approval. The compensation of named executive officers was approved by 90.14% of votes, and KPMG LLP was ratified as the independent auditor by 93.19% of votes.

Items reported

Item 5.07

Submission of Matters to a Vote of Security Holders

Director Elections Results Shareholder Rejection

Market reaction

Close before filing

$398.25

Next session

-3.1%

Since filing

-58.3%

Latest close

$165.92

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from ACN reporting the same item, with the next session's move:

About Accenture plc

Accenture plc, a global professional services company, is renowned for its comprehensive portfolio in strategy, consulting, digital, technology, and operations services. The primary function of Accenture is to help its clients optimize business processes, leverage technology, and transform business models to improve efficiency and outcomes. The company serves a vast array of industries including healthcare, financial services, communications, and energy, providing tailored solutions that address the unique challenges and opportunities within each sector. With a strong focus on innovation and technology, Accenture invests significantly in research and development to stay at the forefront of digital advancements. This commitment to innovation positions it as a pivotal player in enabling organizations worldwide to navigate the complexities of the modern digital economy. Headquartered in Dublin, Ireland, Accenture operates in more than 120 countries, exemplifying its significant global footprint and influence in the professional services landscape.

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