Accenture (ACN) Environmental, Social & Governance (ESG) Data

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Vote support at last AGM

On February 1, 2023, Accenture plc (“Accenture”) held its 2023 annual general meeting of shareholders (the “Annual Meeting”). Accenture’s shareholders approved each of the following proposals considered at the Annual Meeting. The following chart sets forth the number and percentage of votes cast for and against, and the number of abstention votes and broker non-votes, with respect to each proposal voted upon by Accenture’s shareholders (proposal numbers correspond to the proposal numbers used in Accenture’s definitive proxy statement, filed with the Securities and Exchange Commission on December 13, 2022):

Proposals		For			Against			Abstained	Broker Non-Votes

1.	To appoint the following directors:
	Jaime Ardila	465,082,358	99.50	%	2,353,826	0.50	%	604,567	51,330,445
	Nancy McKinstry	354,035,893	75.92	%	112,268,650	24.08	%	1,736,208	51,330,445
	Beth E. Mooney	463,641,586	99.22	%	3,666,205	0.78	%	732,960	51,330,445
	Gilles C. Pélisson	462,655,939	98.98	%	4,785,122	1.02	%	599,690	51,330,445
	Paula A. Price	460,858,860	98.58	%	6,657,673	1.42	%	524,218	51,330,445
	Venkata (Murthy) Renduchintala	465,356,556	99.59	%	1,931,033	0.41	%	753,162	51,330,445
	Arun Sarin	461,134,609	98.68	%	6,163,335	1.32	%	742,807	51,330,445
	Julie Sweet	439,534,586	94.46	%	25,795,429	5.54	%	2,710,736	51,330,445
	Tracey T. Travis	410,723,229	87.86	%	56,746,726	12.14	%	570,796	51,330,445
2.	To approve, in a non-binding vote, the compensation of Accenture’s named executive officers	422,625,148	90.46	%	44,557,046	9.54	%	858,557	51,330,445
4.	To ratify, in a non-binding vote, the appointment of KPMG LLP (“KPMG”) as Accenture’s independent auditor and to authorize, in a binding vote, the Audit Committee of the Board of Directors (the “Board”) to determine KPMG’s remuneration	492,194,630	94.97	%	26,051,859	5.03	%	1,124,707	—
5.	To grant the Board the authority to issue shares under Irish law	510,449,122	98.52	%	7,688,295	1.48	%	1,233,779	—
6.	To grant the Board the authority to opt-out of pre-emption rights under Irish law	511,505,227	98.76	%	6,420,234	1.24	%	1,445,735	—
7.	To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law	517,296,457	99.86	%	741,500	0.14	%	1,333,239	—

Additionally, set forth below are the voting results on the following matter:


		1 Year			2 Years			3 Years			Abstained	Broker Non-Votes
3.	To approve, in a non-binding vote, the frequency of future non-binding votes to approve the compensation of Accenture’s named executive officers	460,508,579	98.57	%	990,639	0.21	%	5,691,738	1.22	%	849,795	51,330,445

In light of the voting results with respect to the frequency of future shareholder votes on executive compensation, the Board has decided that Accenture will hold an annual advisory vote on the compensation of named executive officers until the next required vote on the frequency of shareholder votes on the compensation of executives. Accenture is required to hold votes on frequency every six years.