Accenture (ACN) Proxy Filing summary

Voting matters and shareholder proposals

• Election of ten nominees to the Board of Directors, with the board recommending a vote for each nominee.

• Advisory vote to approve the compensation of named executive officers.

• Approval of the Amended and Restated 2010 Share Incentive Plan.

• Ratification of KPMG LLP as independent auditor and authorization for the Audit Committee to determine their remuneration.

• Authorization for the Board to issue shares, opt out of pre-emption rights, and set the price range for re-allotment of treasury shares under Irish law.

Board of directors and corporate governance

• Ten director nominees are presented for election at the annual meeting.

• Board recommends voting in favor of all director nominees.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included, with board support.

• Proposal to approve the updated share incentive plan for executives and employees.