secwatch / observer
8-K filed June 12, 2023, 7:59 PM ET ticker URBN CIK 0000912615
other material confidence high sentiment neutral materiality 0.15

Urban Outfitters shareholders reelect all 10 directors and ratify Deloitte as auditor

URBAN OUTFITTERS INC

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

URBAN OUTFITTERS INC shareholders approved Advisory, non-binding vote on the frequency of future advisory votes to approve executive compensation at the 2023-06-06 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
On June 6, 2023, 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 2024, (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024, (iii) approved, in a non-binding, advisory vote, the compensation of the Company’s named executive officers, and (v) recommended, in a non-binding, advisory vote, that future advisory votes to approve the compensation of the Company’s named executive officers be held every year. 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 84,591,149 1,026,525 29,332 2,651,527 Kelly Campbell 85,217,578 399,834 29,594 2,651,5
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

URBAN OUTFITTERS INC shareholders approved Advisory, non-binding vote to approve executive compensation at the 2023-06-06 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
On June 6, 2023, 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 2024, (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024, (iii) approved, in a non-binding, advisory vote, the compensation of the Company’s named executive officers, and (v) recommended, in a non-binding, advisory vote, that future advisory votes to approve the compensation of the Company’s named executive officers be held every year. 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 84,591,149 1,026,525 29,332 2,651,527 Kelly Campbell 85,217,578 399,834 29,594 2,651,5
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

URBAN OUTFITTERS INC shareholders approved Election of Directors at the 2023-06-06 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
On June 6, 2023, 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 2024, (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024, (iii) approved, in a non-binding, advisory vote, the compensation of the Company’s named executive officers, and (v) recommended, in a non-binding, advisory vote, that future advisory votes to approve the compensation of the Company’s named executive officers be held every year. 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 84,591,149 1,026,525 29,332 2,651,527 Kelly Campbell 85,217,578 399,834 29,594 2,651,5
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

URBAN OUTFITTERS INC shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2024 at the 2023-06-06 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
On June 6, 2023, 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 2024, (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024, (iii) approved, in a non-binding, advisory vote, the compensation of the Company’s named executive officers, and (v) recommended, in a non-binding, advisory vote, that future advisory votes to approve the compensation of the Company’s named executive officers be held every year. 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 84,591,149 1,026,525 29,332 2,651,527 Kelly Campbell 85,217,578 399,834 29,594 2,651,5
View on SEC.gov

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URBAN OUTFITTERS INC filing history →

Source: SEC EDGAR
accession 0001193125-23-165280
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