UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
____________________
Form 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
____________________
Date of Report (Date of earliest event reported): February 8, 2017
Accenture Holdings plc
(Exact name of Registrant as specified in its charter)
Ireland | 000-55501 | 98-1254718 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
1 Grand Canal Square
Grand Canal Harbour
Dublin 2, Ireland
(Address of principal executive offices)
Registrant’s telephone number, including area code: (353) (1) 646-2000
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 8, 2017, Accenture Holdings plc (“the Company”) held its 2017 annual general meeting of shareholders (the “Annual Meeting”). The Company’s shareholders approved all of the proposals considered at the Annual Meeting. As of the record date for the Annual Meeting, Accenture plc held 96% of the shares entitled to vote at the Annual Meeting and Accenture plc voted all of its shares in favor of each of the proposals listed below. 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 the Company’s shareholders:
For | Against | Abstained | Broker Non-Votes | ||||||||
1. | To grant the Company’s Board of Directors (the “Board”) the authority to issue shares under Irish law | 634,695,027 | 100% | 0 | 0% | 0 | * | ||||
2. | To grant the Board the authority to opt-out of pre-emption rights under Irish law | 634,695,027 | 100% | 0 | 0% | 0 | * | ||||
3. | To authorize Accenture International S.à.r.l. to purchase the Company’s ordinary shares off-market | 634,695,027 | 100% | 0 | 0% | 0 | * | ||||
4. | To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law | 634,695,027 | 100% | 0 | 0% | 0 | * | ||||
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* Not applicable
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 HOLDINGS PLC | |||||
By: | /s/ Joel Unruch | |||||
Name: | Joel Unruch | |||||
Title: | Assistant Secretary | |||||