ACCENTURE PLC 03/02/2016 AGM
1aElect Jaime ArdilaFor
1bElect Dina DublonFor
1cElect Charles H. GiancarloAbstain
1dElect William L. KimseyFor
1eElect Marjorie MagnerFor
1fElect Blythe J. McGarvieFor
1gElect Pierre NantermeOppose
1hElect Gilles C. PelissonFor
1iElect Paula A. PriceFor
1jElect Arun SarinFor
1kElect Wulf von SchimmelmannFor
1lElect Frank K. TangFor
2Advisory vote on executive compensationOppose
3Amend the Amended and Restated 2010 Share Incentive PlanOppose
4Approve the Amended and Restated 2010 Employee Share Purchase PlanFor
5Appoint the Auditors and allow the Board to determine their remunerationAbstain
6Amend Articles: Implement proxy accessFor
7AAmend Articles: enhance the advance notice provisions and make certain administrative amendmentsFor
7BAmend the Memorandum of Association to make certain administrative amendments For
8AIntroduce plurality voting standard in the event of a contested electionOppose
8BDetermine the Size of the BoardOppose
9Authority to Issue Shares For
10Authority to Opt-out of Statutory Pre-emption RightsFor
11Authorise Share RepurchaseFor
12Determine the price range at which Accenture can re-allot shares that it acquires as treasury sharesFor