secwatch.observer — SEC 8-K summary
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Issuer:     URBAN OUTFITTERS INC (URBN)
CIK:        0000912615
Form:       8-K
Filed at:   2022-06-13T23:59:59+00:00
Accession:  0001193125-22-172987
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 5.07, 8.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/912615/000119312522172987/0001193125-22-172987-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/912615/000119312522172987/d336392d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-22-172987

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer