Urban Outfitters Reports on Shareholder Votes

TL;DR

URBN held a shareholder vote on June 5th, filing details are out.

AI Summary

Urban Outfitters, Inc. filed an 8-K on June 11, 2024, reporting on matters submitted to a vote of security holders on June 5, 2024. The filing details the company's principal executive offices located at 5000 South Broad Street, Philadelphia, PA.

Why It Matters

This filing indicates that Urban Outfitters held a shareholder vote, which is a standard corporate governance event. The outcome of these votes can sometimes signal management or shareholder sentiment on key company issues.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• URBAN OUTFITTERS, INC. (company) — Registrant
• June 5, 2024 (date) — Date of earliest event reported
• June 11, 2024 (date) — Date of Report
• 5000 South Broad Street, Philadelphia, PA 19112-1495 (address) — Principal executive offices
• 2154545500 (phone_number) — Business phone

FAQ

Filing Documents

• d839453d8k.htm (8-K) — 42KB
• 0001193125-24-158732.txt ( ) — 159KB
• urbn-20240605.xsd (EX-101.SCH) — 3KB
• urbn-20240605_lab.xml (EX-101.LAB) — 17KB
• urbn-20240605_pre.xml (EX-101.PRE) — 11KB
• d839453d8k_htm.xml (XML) — 3KB

From the Filing

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 5, 2024 URBAN OUTFITTERS, INC. (Exact Name of Registrant as Specified in its Charter) Pennsylvania 000-22754 23-2003332 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 5000 South Broad St. , Philadelphia , PA 19112-1495 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (215) 454-5500 N/A (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Shares, par value $.0001 per share URBN NASDAQ Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item5.07. Submission of Matters to a Vote of Security Holders. On June 5, 2024, 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 2025, (ii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025, 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 84,681,083 1,522,459 79,804 3,066,378 Kelly Campbell 85,978,737 224,778 79,831 3,066,378 Harry S. Cherken, Jr. 85,602,473 600,825 80,048 3,066,378 Mary C. Egan 85,429,176 774,427 79,743 3,066,378 Margaret A. Hayne 83,621,622 2,583,004 78,720 3,066,378 Richard A. Hayne 85,335,590 868,910 78,846 3,066,378 Amin N. Maredia 85,426,295 776,811 80,240 3,066,378 Wesley S. McDonald 85,367,588 835,775 79,983 3,066,378 Todd R. Morgenfeld 85,800,893 402,687 79,766 3,066,378 John C. Mulliken 84,658,796 1,544,564 79,986 3,066,378 2. Proposal No. 2: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2025. For Against Abstain Broker Non-Vote 88,959,166 307,428 83,129 0 3. Proposal No. 3: Advisory, non-binding vote to approve executive compensation. For Against Abstain Broker Non-Vote 85,103,023 1,092,001 88,322 3,066,378 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. URBAN OUTFITTERS, INC. Date: June 11, 2024 By: /s/ Melanie Marein-Efron Melanie Marein-Efron Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR