Election of Director: Martin Brudermüller
Election of Director: Alan Jope
Election of Director: Nancy McKinstry
Election of Director: Jennifer Nason
Election of Director: Paula A. Price
Election of Director: Venkata (Murthy) Renduchintala
Election of Director: Arun Sarin
Election of Director: Julie Sweet
Election of Director: Tracey T. Travis
Election of Director: Masahiko Uotani
To approve, in a non-binding vote, the compensation of our named executive officers.
To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.
To ratify, in a non-binding vote, the appointment of KPMG LLP (KPMG) as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMGs remuneration.
To grant the Board of Directors the authority to issue shares under Irish law.
To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.
To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.