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

From the Filing

0001193125-24-158732.txt : 20240611 0001193125-24-158732.hdr.sgml : 20240611 20240611073030 ACCESSION NUMBER: 0001193125-24-158732 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240605 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240611 DATE AS OF CHANGE: 20240611 FILER: COMPANY DATA: COMPANY CONFORMED NAME: URBAN OUTFITTERS INC CENTRAL INDEX KEY: 0000912615 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 232003332 STATE OF INCORPORATION: PA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22754 FILM NUMBER: 241034608 BUSINESS ADDRESS: STREET 1: 5000 SOUTH BROAD STREET CITY: PHILADELPHIA STATE: PA ZIP: 19112 BUSINESS PHONE: 2154545500 MAIL ADDRESS: STREET 1: 5000 SOUTH BROAD STREET CITY: PHILADELPHIA STATE: PA ZIP: 19112 8-K 1 d839453d8k.htm 8-K 8-K URBAN OUTFITTERS INC false 0000912615 0000912615 2024-06-05 2024-06-05     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. ☐       Item 5.07. 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 vot