Urban Outfitters (URBN) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with instructions for virtual participation and voting procedures.

• Agenda included election of directors, ratification of auditor, and advisory vote on executive compensation.

• Forward-looking statements disclaimer and reference to SEC filings for risk factors.

Board and executive committee updates

• Ten directors were nominated for re-election, with introductions of board members and key executives.

• Board members acknowledged for their guidance and service during the year.

Overview of voting outcomes

• All ten directors were elected by majority vote.

• Deloitte was ratified as independent auditor for the next fiscal year.

• Executive compensation was approved in a non-binding advisory vote.

• Voting results to be reflected in a forthcoming Form 8-K filing.