URBAN OUTFITTERS INC false 0000912615 0000912615 2026-06-03 2026-06-03
 
 

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 3, 2026

 

 

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 3, 2026, 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 2027, (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2027, 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

     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  

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

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

 


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 5, 2026     By:  

/s/ Melanie Marein-Efron

      Melanie Marein-Efron
      Chief Financial Officer