URBAN OUTFITTERS INC 23/05/2017 AGM
1.01Re-elect Edward N. AntoianFor
1.02Re-elect Scott A. BelairOppose
1.03Re-elect Harry S. Cherken, Jr.Oppose
1.04Re-elect Scott GallowayFor
1.05Re-elect Margaret A. HayneFor
1.06Re-elect Richard A. HayneOppose
1.07Re-elect Elizabeth Ann LambertFor
1.08Re-elect Joel S. Lawson IIIOppose
1.09Re-elect Robert H. StrouseOppose
2Appoint the AuditorsOppose
3Approve the Urban Outfitters 2017 Stock Incentive PlanOppose
4Advisory Vote on Executive CompensationAbstain
5Approve the Frequency of Future Advisory Votes on Executive Compensation1