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 LLP's remuneration. Accenture's 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 LLP's remuneration. A quorum was present at the meeting as required by Accenture's 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:

Against/ Broker For Withheld Abstained Non-Votes
1 Re-appointment of Directors:
Charles H. Giancarlo 568,089,204 3,635,532 2,611,242 0 Dina Dublon 569,554,640 2,188,817 2,592,521 0 William D. Green 562,560,962 10,577,338 1,197,678 0 Nobuyuki Idei 293,287,553 273,746,906 7,286,841 0 Marjorie Magner 568,518,176 3,168,651 2,649,151 0
2 Re-appointment of KPMG LLP as 534,813,096 36,444,945 3,077,937 0 independent auditors and authorization of the Audit Committee to determine KPMG LLP's remuneration

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