---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-259496"
form_type: "8-K"
ticker: "URBN"
cik: "0000912615"
company_name: "URBAN OUTFITTERS INC"
filed_at: "2026-06-05T20:02:37+00:00"
generated_at: "2026-06-05T20:05:38.863017+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Urban Outfitters shareholders elect all 10 directors, ratify auditor, approve say-on-pay at annual meeting

## Summary
- All 10 director nominees elected with 71.9M-73.2M votes for each; Richard Hayne received 72.97M for.
- Ratification of Deloitte & Touche as FY2027 auditor passed with 76.2M for, 1.4M against.
- Advisory vote on executive compensation approved with 73.0M for, 0.75M against, 3.85M broker non-votes.
- Meeting held June 3, 2026; results filed on Form 8-K dated June 5, 2026.

## SEC filing metadata
- accession: 0001193125-26-259496
- form_type: 8-K
- ticker: URBN
- cik: 0000912615
- company_name: URBAN OUTFITTERS INC
- filed_at: 2026-06-05T20:02:37+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/912615/000119312526259496/0001193125-26-259496-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/912615/000119312526259496/d158763d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-259496
- JSON: https://secwatch.observer/filing/0001193125-26-259496.json
- Plain text: https://secwatch.observer/filing/0001193125-26-259496.txt

## Key facts
- Shareholder Votes
  URBAN OUTFITTERS INC shareholders approved Advisory, non-binding vote to approve executive compensation at the 2026-06-03 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/912615/000119312526259496/0001193125-26-259496-index.htm
- Shareholder Votes
  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 2027 at the 2026-06-03 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/912615/000119312526259496/0001193125-26-259496-index.htm
- Shareholder Votes
  URBAN OUTFITTERS INC shareholders approved Election of Directors at the 2026-06-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/912615/000119312526259496/0001193125-26-259496-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.