Submission of Matters to a Vote of Security

On February 10, 2017, Accenture plc (Accenture) held its 2017 annual general meeting of shareholders (the Annual Meeting). Accentures 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 Accentures shareholders:

For

Against

Abstained

Broker

Non-Votes

1.

To re-appoint the following directors:

Jaime Ardila

468,733,842

99.90%

452,922

0.10%

477,369

50,662,827

Charles H. Giancarlo

466,391,020

99.56%

2,073,774

0.44%

1,199,339

50,662,827

Herbert Ha iner

468,663,366

99.89%

515,259

0.11%

485,508

50,662,827

William L. Kimsey

462,223,735

98.73%

5,939,558

1.27%

1,500,840

50,662,827

Marjorie Magner

466,511,675

99.43%

2,652,218

0.57%

500,240

50,662,827

Nancy McKinstry

467,702,022

99.68%

1,501,380

0.32%

460,731

50,662,827

Pierre Nanterme

453,862,011

97.29%

12,640,421

2.71%

3,161,701

50,662,827

Gilles C. Plisson

466,577,783

99.45%

2,600,950

0.55%

485,400

50,662,827

Paula A. Price

468,422,644

99.83%

776,974

0.17%

464,515

50,662,827

Arun Sarin

466,906,854

99.53%

2,207,193

0.47%

550,086

50,662,827

Frank K. Tang

468,699,114

99.90%

483,044

0.10%

481,975

50,662,827

2.

To approve, in a non-binding vote, the compensation of Accentures named executive officers

447,028,679

95.67%

20,220,431

4.33%

2,415,023

50,662,827

3.

To ratify, in a non-binding vote, the appointment of KPMG LLP (KPMG) as Accentures independent auditors and to authorize, in a binding vote, the Audit Committee of the Board of Directors (the Board) to determine KPMGs remuneration

513,777,858

99.15%

4,428,594

0.85%

2,120,508

0

4.

To grant the Board the authority to issue shares under Irish law

513,988,584

98.88%

5,803,842

1.12%

534,534

0

5.

To grant the Board the authority to opt-out of pre-emption rights under Irish law

516,852,788

99.52%

2,487,446

0.48%

986,726

0

6.

To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law

515,335,035

99.17%

4,336,401

0.83%

655,524

0

_______________

Percentages in chart may not total due to rounding.

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

1 Year

2 Years

3 Years

Abstained

Broker

Non-Votes

1.

To recommend, in a non-binding vote, whether a shareholder vote to approve the compensation of Accentures named executive officers should occur every 1, 2 or 3 years

432,977,544

92.27%

1,185,375

0.25%

35,101,092

7.48%

400,122

50,662,827

In light of the voting results with respect to the frequency of 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.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

Date: February 10, 2017

ACCENTURE PLC

By:

/s/ Joel Unruch

Name:

Joel Unruch

Title:

Corporate Secretary

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Other recent filings from the company include the following:

Accenture plc.'s Group Chief Executive-Fin Serv just disposed of 2,200 shares - April 25, 2017
Accenture plc.'s Grp Chief Exec-Health & PS just disposed of 697 shares - April 7, 2017
Accenture plc.'s Chief Leadership & HR Officer just picked up 206 shares - April 6, 2017
Accenture plc.'s Group Chief Exec-North America just picked up 120 shares - April 6, 2017
Accenture plc.'s Group Chief Exec-Products just picked up 240 shares - April 6, 2017

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