Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On January 26, 2022, Accenture plc ("Accenture") held its 2022 annual general
meeting of shareholders (the "Annual Meeting"). At the Annual Meeting,
Accenture's shareholders approved an amendment to the Amended and Restated
Accenture plc 2010 Share Incentive Plan (as amended, the "Amended 2010 SIP"),
which had previously been approved by the Board of Directors of Accenture (the
"Board"), subject to shareholder approval.
The Amended 2010 SIP is substantially the same as the prior Amended and Restated
Accenture plc 2010 Share Incentive Plan, except that it has been amended to
authorize an additional 13 million shares to satisfy awards under the plan.
The material terms of the Amended 2010 SIP are described in Accenture's
definitive proxy statement for the Annual Meeting filed with the Securities and
Exchange Commission on December 9, 2021 (the "Proxy Statement"), and the
description of the plan included in the Proxy Statement is incorporated herein
by reference as Exhibit 99.1. The description of the Amended 2010 SIP is
qualified in its entirety by reference to the full text of the Amended 2010 SIP,
a copy of which is filed as Exhibit 10.1 hereto.


Item 5.07 Submission of Matters to a Vote of Security Holders
On January 26, 2022, Accenture held its 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:

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                                                                                                                                                                    Broker
Proposals                                                      For                                   Against                            Abstained                Non-Votes
1.       To appoint the following
         directors:
         Jaime Ardila                                    437,507,630      95.25  %               21,829,668       4.75  %            328,603

64,981,084


         Nancy McKinstry                                 393,853,283      85.79  %               65,226,745      14.21  %            585,873

64,981,084


         Beth E. Mooney                                  458,622,675      99.83  %                  765,121       0.17  %            278,105

64,981,084


         Gilles C. Pélisson                              454,115,978      98.87  %                5,168,207       1.13  %            381,716

64,981,084


         Paula A. Price                                  449,098,237      97.76  %               10,292,708       2.24  %            274,956

64,981,084


         Venkata (Murthy) Renduchintala                  458,933,729      99.93  %                  339,814       0.07  %            392,358               64,981,084
         Arun Sarin                                      390,636,526      85.72  %               65,098,241      14.28  %          3,931,134               64,981,084
         Julie Sweet                                     435,170,585      95.19  %               21,999,569       4.81  %          2,495,747               64,981,084
         Frank K. Tang                                   459,102,455      99.95  %                  234,913       0.05  %            328,533

64,981,084


         Tracey T. Travis                                444,337,838      96.79  %               14,717,743       3.21  %            610,320

64,981,084


         To approve, in a non-binding
2.       vote, the compensation of                       422,342,789      91.98  %               36,825,728       8.02  %            497,384               64,981,084
         Accenture's named executive
         officers
         To approve an amendment to the
         Amended and Restated Accenture
3.       plc 2010 Share Incentive Plan to                434,871,539      94.74  %               24,165,948       5.26  %            628,414               64,981,084
         increase the number of shares
         available for issuance
         thereunder
         To ratify, in a non-binding
         vote, the appointment of KPMG
         LLP ("KPMG") as Accenture's
4.       independent auditors and to                     511,318,285      97.71  %               11,992,972       2.29  %          1,335,728                        -
         authorize, in a binding vote,
         the Audit Committee of the Board
         to determine KPMG's remuneration
5.       To grant the Board the authority                510,323,969      97.80  %               11,480,505       2.20  %          2,842,511                        -
         to issue shares under Irish law
         To grant the Board the authority
6.       to opt-out of pre-emption rights                516,055,517      98.92  %                5,654,769       1.08  %          2,936,699                        -
         under Irish law
         To determine the price range at
7.       which Accenture can re-allot                    523,032,787      99.80  %                1,068,474       0.20  %            545,724                        -
         shares that it acquires as
         treasury shares under Irish law





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Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No.         Description
10.1                  Amended and Restated Accenture plc 2010 Share Incentive Plan
99.1                The section entitled "  Proposal 3: Approval of     amend    ment     to
                        Amended and Restated Accenture plc 2010 Share Incentive Plan  " included in
                    the Proxy Statement is incorporated herein by reference
104                 The cover page from this Current Report on Form 8-K,

formatted in Inline XBRL

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