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PROXY STATEMENT
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Index

Front Cover
A Message from Our Chair & CEO
A Message from Our Independent Lead Director
Notice of Annual General Meeting of Shareholders
Table of Contents
Our Company
Proxy Voting Summary
Proposal 1: Appointment of Directors
Our Director Nominees Director Nominee Biographies Director Characteristics and Succession Planning Process for Selecting New Outside Directors Process for Shareholders to Recommend Director Nominees
Corporate Governance
Corporate Governance Practices Leadership Structure Director Independence Board Oversight Board Operations Committees of the Board Board Evaluations Certain Relationships and Related Person Transactions Political Contributions and Lobbying Shareholder Engagement Communicating with the Board Director Compensation
Our People, Environment and Communities
Proposal 2: Non-Binding Vote to Approve Executive Compensation
Executive Compensation
Compensation Discussion and Analysis Driving Reinvention, Delivering 360° Value Overview of Compensation Elements Compensation Practices Pay-for-Performance Say-on-Pay Vote Process for Determining Executive Compensation Fiscal 2024 Compensation Decisions Role of Compensation Consultants Role of Benchmarking Compensation Programs Additional Information Compensation, Culture & People Committee Report Compensation, Culture & People Committee Interlocks and Insider Participation Summary Compensation Table Grants of Plan-Based Awards for Fiscal 2024 Outstanding Equity Awards at August 31, 2024 Stock Vested in Fiscal 2024 Nonqualified Deferred Compensation for Fiscal 2024 Pension Benefits for Fiscal 2024 Potential Payments Upon Termination Pay Ratio Pay Versus Performance
Audit
Audit Committee Report
Proposal 3: Non-Binding Ratification of Appointment of Independent Auditor and Binding Authorization of the Board to Determine Its Remuneration
Independent Auditor’s Fees Procedures for Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Auditor
Irish Law Proposals
Proposal 4: Creation of Additional Distributable Reserves By Way of a Capital Reduction Proposal 5: Board Authority to Issue Shares Proposal 6: Board Authority to Opt-Out of Pre-Emption Rights Proposal 7: Determine Price Range for Re-Allotment of Treasury Shares
Beneficial Ownership
Beneficial Ownership of Directors and Executive Officers Beneficial Ownership of More Than 5%
Questions and Answers About the Annual Meeting
Additional Information
Availability of Materials Householding of Shareholder Documents Submission of Future Shareholder Proposals About Accenture Reconciliation of GAAP Measures to Non-‍GAAP Measures Forward-Looking Statements & Website References
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