URBAN OUTFITTERS INC 24/05/2016 AGM
1.01Elect Edward N. AntoianFor
1.02Elect Scott A. BelairOppose
1.03Elect Harry S. Cherken, Jr.Oppose
1.04Elect Scott GallowayFor
1.05Elect Margaret A. HayneFor
1.06Elect Richard A. HayneOppose
1.07Elect Elizabeth Ann LambertFor
1.08Elect Joel S. Lawson IIIOppose
1.09Elect Robert H. StrouseOppose
2Appoint the AuditorsOppose
3Shareholder Resolution: Proxy AccessFor