FORM 8-K
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 12, 2009
ACCENTURE LTD
(Exact name of Registrant as specified in its charter)
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Bermuda
(State or other jurisdiction
of incorporation)
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001-16565
(Commission
File Number)
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98-0341111
(I.R.S. Employer
Identification No.) |
Canons Court
22 Victoria Street
Hamilton HM12, Bermuda
(Address of principal executive offices)
Registrants telephone number, including area code: (441) 296-8262
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):
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o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01 Other Events.
On February 12, 2009, Accenture Ltd (Accenture) held its 2009 Annual General
Meeting of Shareholders, at which the shareholders voted upon the following matters:
(1) the re-appointment of Charles H. Giancarlo as Class I director for a term expiring at the
annual general meeting of shareholders in 2011 and the re-appointment of Dina Dublon, William D.
Green, Nobuyuki Idei and Marjorie Magner as Class II directors, each for a term expiring at the
annual general meeting of shareholders in 2012; and
(2) the re-appointment of KPMG LLP as independent auditors of Accenture for a term expiring at
the annual general meeting of shareholders in 2010 and the authorization of the Audit Committee of
the Board of Directors to determine KPMG LLPs remuneration.
Accentures shareholders re-appointed each of the nominees as a director and re-appointed KPMG
LLP as independent auditors of Accenture and authorized the Audit Committee of the Board of
Directors of Accenture to determine KPMG LLPs remuneration. A quorum was present at the meeting
as required by Accentures bye-laws. Set forth below is the number of votes cast for and
against/withheld, and the number of abstentions and broker non-votes, with respect to each matter
voted upon:
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For |
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Against/
Withheld |
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Abstained |
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Broker
Non-Votes |
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1 |
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Re-appointment of
Directors: |
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Charles H. Giancarlo |
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568,089,204 |
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3,635,532 |
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2,611,242 |
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0 |
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Dina Dublon |
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569,554,640 |
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2,188,817 |
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2,592,521 |
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0 |
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William D. Green |
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562,560,962 |
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10,577,338 |
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1,197,678 |
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0 |
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Nobuyuki Idei |
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293,287,553 |
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273,746,906 |
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7,286,841 |
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0 |
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Marjorie Magner |
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568,518,176 |
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3,168,651 |
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2,649,151 |
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0 |
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2 |
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Re-appointment of
KPMG LLP as
independent
auditors and
authorization of
the Audit Committee
to determine KPMG
LLPs remuneration |
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534,813,096 |
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36,444,945 |
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3,077,937 |
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0 |
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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 thereunto duly authorized.
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Date: February 13, 2009 |
ACCENTURE LTD
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By: |
/s/ Douglas G. Scrivner
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Name: |
Douglas G. Scrivner |
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Title: |
General Counsel and Secretary |
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