ACCENTURE PLC 04/02/2015 AGM
1aElect Jaime ArdilaFor
1bElect Dina DublonOppose
1cElect Charles H. GiancarloFor
1dElect William L. KimseyOppose
1eElect Marjorie MagnerOppose
1fElect Blythe J. McGarvieOppose
1gElect Pierre NantermeOppose
1hElect Gilles C. PélissonFor
1iElect Paula A. PriceFor
1jElect Wulf von SchimmelmannOppose
1kElect Frank K. TangFor
2Advisory vote on Executive CompensationOppose
3Appoint the auditors and allow the board to determine their remunerationFor
4To grant the Board of Directors the authority to issue shares under Irish lawFor
5To grant the Board of Directors the authority to opt-out of statutory pre-emption rights under Irish law.For
6Authorise the holding of the 2015 annual general meeting of shareholders of Accenture plc at a location outside of Ireland as required under Irish lawFor
7Authorise Share RepurchaseFor
8Determine price range for re-issue of shares that it acquires as Treasury shares.For