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…
Disclosure sections
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