Accenture: Form, Schedule Or Registration Statement No Filing Party: Date Filed:

The following excerpt is from the company's SEC filing.

*** Exercise Your


to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to be Held on February 10, 2017.




Meeting Information

Meeting Type:

Annual General Meeting of Shareholders

For holders as of:

December 12, 2016


February 10, 2017


12:00 pm, local time


  Accenture Dublin Office

                   1 Grand Canal Square< br>
                   Grand Canal Harbour

                   Dublin 2, Ireland

For directions to the meeting, please contact:

Corporate Secretary

c/o Accenture, 161 N. Clark Street

Chicago, Illinois 60601, USA

You are receiving this communication because you hold shares in Accenture plc.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at

, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

Before You Vote

How to Access the Proxy Materials

Materials Available to VIEW or RECEIVE:

The 2016 Proxy Statement, Notice of Annual Meeting and Annual Report for the fiscal year ended August 31, 2016 (the “Proxy Materials”) and our 2016 Irish financial statements.

How to View Online:

Have the information that is printed in the box marked by the arrow

(located on the following page) and visit:,

or scan the QR Barcode below.

How to Request and Receive a PAPER or



If you want to receive a paper or


copy of the Proxy Materials, or proxy materials for future shareholder meetings, you must request one.

There is NO charge for requesting a copy. Please choose one of the following methods to make your request:





*  To request a paper copy of the Proxy Materials for the current meeting by


please send a blank

with the information that is printed in the box marked by the arrow

(located on the following page) in the subject line. Please note that this

will not register your preferences for future shareholder meetings. In addition, requests, instructions and other inquiries sent to this

address will NOT be forwarded to your investment advisor.

Please make all requests as instructed above on or before January 27, 2017 to facilitate timely delivery in advance of the meeting.

How To Vote

Please Choose One of the Following Voting Methods

Vote By Internet:

Go to

or from a smart phone, scan the QR Barcode above

Have the information that is printed in the box marked by the arrow

(located on the following page) available and follow the instructions.

Vote By Mail:

You can vote by mail by requesting a paper copy of the Proxy Materials, which will also include a proxy card.

Vote In Person:

You may attend the meeting, or send a personal representative with an appropriate proxy, to vote by poll card at the meeting. Please follow the instructions below under “Shareholder Meeting Registration.” Please contact: Corporate Secretary, c/o Accenture, 161 N. Clark Street, Chicago, Illinois 60601, USA, for additional information about sending a personal representative on your behalf.

Shareholder Meeting Registration:

At the entrance to the meeting, we will request to see your admission ticket and valid photo identification, such as a driver’s license or passport. We encourage you to request an admission ticket in advance of the meeting. You may request admission tickets by visiting

and following the instructions provided. You will need the


control number printed in the box marked by the arrow

. If you do not request an admission ticket in advance, we will request to see proof of share ownership at the entrance to the meeting. Please refer to the proxy statement for additional details.

Voting Items

Accenture plc (“Accenture”)

The Board of Directors recommends that you vote “FOR” each director nominee included in Proposal No. 1, “FOR” each of the other proposals and vote “ONE YEAR” for Proposal No. 3.


of the following nominees to the Board of Directors:


1a.    Jaime Ardila

1b.    Charles H. Giancarlo

1c.    Herbert Hainer

1d.    William L. Kimsey

1e.    Marjorie Magner

1f.    Nancy McKinstry

1g.    Pierre Nanterme

1h.    Gilles C. Pélisson

1i.     Paula A. Price

1j.     Arun Sarin

1k.    Frank K. Tang

2.     To approve, in a


vote, the compensation of

our named executive officers.

3.     To recommend, in a

vote, whether a

shareholder vote to approve the compensation of our

named executive officers should occur every 1, 2 or 3


4.     To ratify, in a

vote, the appointment of

KPMG LLP (KPMG) as the independent auditors of

Accenture and to authorize, in a binding vote, the Audit

Committee of the Board of Directors to determine

KPMG’s remuneration.

5.     To grant the Board of Directors the authority to issue

shares under Irish law.

6.     To grant the Board of Directors the authority to




rights under Irish law.

7.     To determine the price range at which Accenture can


shares that it acquires as treasury shares under

The above information was disclosed in a filing to the SEC. To see the filing, click here.

To receive a free e-mail notification whenever Accenture plc. makes a similar move, sign up!

Other recent filings from the company include the following:

Accenture plc.'s Chief Accounting Officer just picked up 128 shares - June 6, 2018
Accenture plc.'s General Counsel and CCO just picked up 102 shares - June 6, 2018
Accenture plc.'s Group Chief Exec - Health & PS just picked up 164 shares - June 6, 2018
Accenture plc.'s Group Chief Executive-Fin Serv just picked up 151 shares - June 6, 2018
Grp Chief Exec-Com of Accenture plc. just picked up 56 shares - June 6, 2018

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