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ACCENTURE SCA FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

September 4, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 15, 2013, Accenture SCA held an annual general meeting of shareholders at which the shareholders voted upon the matters listed below. Accenture SCA's shareholders approved all of the items considered at the meeting. Set forth below is the number of votes cast for and against, and the number of abstention votes and broker non-votes, with respect to each matter voted upon by the shareholders:

Broker Items: For Against Abstained Non-Votes Presentation of the report on the annual 649,743,742 (1) 0 0 * accounts issued by Accenture plc, the general partner of Accenture SCA, and the report of the external auditor (rÉviseur d'entreprises agrÉÉ) of Accenture SCA for the year ended August 31, 2013 Approval of the financial statements of 649,743,742 (1) 0 0 * Accenture SCA as of and for the year ended August 31, 2013 Allocation of the results of Accenture SCA 649,743,742 (1) 0 0 * as of and for the year ended August 31, 2013 and declaration of a per share cash dividend of USD $0.93 on Class I common shares Authorization and granting of power to the 649,743,742 (1) 0 0 * general partner of Accenture SCA to pay up to EUR 700 million taken from the distributable reserves of Accenture SCA as interim dividends between November 15, 2013 and November 14, 2014 in accordance with the last paragraph of Article 19 of Accenture SCA's articles of association Discharge of the duties of the general 649,743,742 (1) 0 0 * partner of Accenture SCA Re-Appointment of KPMG S.À r.l. as 649,743,742 (1) 0 0 * external auditor of Accenture SCA on a stand-alone basis Re-Appointment of KPMG LLP as independent 649,743,742 (1) 0 0 *



auditor of Accenture SCA

___________________________

* Not applicable (1) Consists of 649,743,742 Accenture SCA Class I common shares present and entitled to vote at the meeting.

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Source: Edgar Glimpses


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