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    SEC Form 8-K filed by Urban Outfitters Inc.

    6/5/26 4:02:37 PM ET
    $URBN
    Clothing/Shoe/Accessory Stores
    Consumer Discretionary
    Get the next $URBN alert in real time by email
    8-K
    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
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