Shareholders approve amended stock plan, elect directors, reject supply chain proposal; board committee seats set

URBAN OUTFITTERS INC

All 10 director nominees elected with strong majorities; Deloitte ratified as auditor for FY2023 (87.2M for).
Amended 2017 Stock Incentive Plan approved (80.3M for, 1.4M against); adds minimum vesting and double-trigger change-of-control vesting.
Shareholder proposal for supply chain report rejected: 12.7M for, 66.4M against.
John Mulliken named Chair of Nominating and Governance Committee; board committee assignments updated.

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