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Current Report · Items 5.07 · 8-K

Urban Outfitters, Inc.

URBNNASDAQEQUITYCurrent

Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 3, 2026, the Company held its Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders (i) elected each of the Company’s ten nominees for director to serve a term expiring at the Annual Meeting of Shareholders in 2027, (ii) ratified the appointment of Deloitte & Touche LLP as the…

Filed Jun 5, 2026Accepted Jun 5, 2026, 4:02 PM EDTCIK 912615Accession 0001193125-26-259496
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Company context

Current securities

Recent company filings

  1. 4 filingSep 21, 2026
  2. 144 filingSep 18, 2026
  3. 10-Q filingSep 9, 2026
  4. 144 filingSep 4, 2026
  5. 144 filingSep 1, 2026

Disclosure sections

Items 5.07

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders. On June 3, 2026, the Company held its Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders (i) elected each of the Company’s ten nominees for director to serve a term expiring at the Annual Meeting of Shareholders in 2027, (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2027, and (iii) approved, in an advisory, non-binding vote, the compensation of the Company’s named executive officers. The results of the voting on the proposals presented at the Annual Meeting were as follows: 1. Proposal No. 1: Election of Directors. Nominee For Against Abstain Broker Non-Vote ──────────────────────────────────────────────────────────────────────────────────── Edward N. Antoian 71,987,796 1,764,421 14,942 3,849,900 Kelly Campbell 73,203,104 550,552 13,502 3,849,901 Harry S. Cherken, Jr. 72,572,029 1,180,098 15,032 3,849,900 Mary C. Egan 72,785,049 960,905 21,205 3,849,900 Margaret A. Hayne 73,023,051 727,768 16,340 3,849,900 Richard A. Hayne 72,970,891 781,725 14,543 3,849,900 Amin N. Maredia 72,786,763 959,683 20,713 3,849,900 Wesley S. McDonald 72,486,352 1,266,804 14,001 3,849,902 Todd R. Morgenfeld 73,058,144 694,980 14,035 3,849,900 John C. Mulliken 72,063,987 1,688,176 14,996 3,849,900 2. Proposal No. 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2027. For Against Abstain Broker Non-Vote ─────────────────────────────────────────────────────────────── 76,198,184 1,403,695 15,180 0 3. Proposal No. 3: Advisory, non-binding vote to approve executive compensation. For Against Abstain Broker Non-Vote ───────────────────────────────────────────────────────────── 72,960,681 748,732 57,745 3,849,901