| URBAN OUTFITTERS INC | 02/06/2015 AGM | |
|---|---|---|
| 1.01 | Elect Edward N. Antoian | For |
| 1.02 | Elect Scott A. Belair | Oppose |
| 1.03 | Elect Harry S. Cherken, Jr. | Oppose |
| 1.04 | Elect Margaret A. Hayne | Oppose |
| 1.05 | Elect Richard A. Hayne | Oppose |
| 1.06 | Elect Elizabeth Ann Lambert | For |
| 1.07 | Elect Joel S. Lawson III | Oppose |
| 1.08 | Elect Robert H. Strouse | Oppose |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Re-approve the Urban Outfitters Executive Incentive Plan | Oppose |
| 4 | Shareholder Resolution: Human Rights Report | For |
| 5 | Shareholder Resolution: Proxy access | For |