Item 8.01 Other Events. for Accenture (ACN)

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ACN » Topics » Item 8.01 Other Events.

This excerpt taken from the ACN 8-K filed Feb 4, 2010.

Item 8.01 Other Events.

As indicated above, on February 4, 2010, Accenture held its Annual Meeting described in the Proxy Statement. A quorum was present at the meeting as required by Accenture’s Articles of Association. Set forth below is the number of votes cast for and against/withheld, and the number of abstention votes and broker non-votes, with respect to each matter voted upon by the shareholders:


		For	Against/ Withheld	Abstained	Broker Non-Votes
1	Re-appointment of the following Class III directors, each for a term expiring at the annual general meeting of shareholders in 2013:

	William L. Kimsey	535,626,327	3,008,123	2,833,977	58,834,804

	Robert I. Lipp	536,010,259	2,731,538	2,726,630	58,834,804

	Wulf von Schimmelmann	535,549,103	3,003,911	2,915,413	58,834,804

2	Re-appointment of KPMG as independent auditors for the 2010 fiscal year and authorization of the Audit Committee of the Board of Directors to determine KPMG’s remuneration	597,029,687	1,491,912	1,781,632	0

3	Approval of the Accenture plc 2010 Share Incentive Plan	300,151,223	238,776,612	2,496,590	58,878,806

4	Approval of the Accenture plc 2010 Employee Share Purchase Plan	437,808,944	101,094,941	2,563,338	58,836,008

5	Authorization to hold the 2011 annual general meeting of shareholders of Accenture plc at a location outside of Ireland	594,649,848	3,569,322	2,083,752	309

6	Authorization of Accenture to make open-market purchases of Accenture plc Class A ordinary shares	515,561,361	23,267,580	2,639,486	58,834,804

7	Determination of the price range at which Accenture plc can re-issue shares that it acquires as treasury stock	457,940,483	80,156,318	3,371,626	58,834,804

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Accenture (ACN)

ACN » Topics » Item 8.01 Other Events.

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