ACCENTURE PLC 30/01/2014 AGM
1Receive the Annual ReportFor
2aElect Jaime ArdilaFor
2bRe-elect Charles H. GiancarloFor
2cRe-elect William L. KimseyOppose
2dRe-elect Blythe J. McGarvieOppose
2eRe-elect Mark Moody-StuartOppose
2fRe-elect Pierre NantermeOppose
2gRe-elect Gilles C. PelissonFor
2hRe-elect Wulf von SchimmelmannOppose
3Appoint the auditors and allow the board to determine their remunerationFor
4Approve Pay StructureOppose
5Issue shares with pre-emption rightsFor
6Grant the authority to opt-out of statutory pre-emption rights - Issue shares for cashFor
7Reduce Share Capital and creation of distributable reserves.For
8Authorise the holding of the 2015 annual general meeting of shareholders of Accenture plc at a location outside of Ireland as required under Irish lawFor
9Authorise Share RepurchaseFor
10Determine the price range at which the Company can re-issue treasury sharesFor