

| URBAN OUTFITTERS INC | 24/05/2016 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 Scott Galloway | For |
| 1.05 | Elect Margaret A. Hayne | For |
| 1.06 | Elect Richard A. Hayne | Oppose |
| 1.07 | Elect Elizabeth Ann Lambert | For |
| 1.08 | Elect Joel S. Lawson III | Oppose |
| 1.09 | Elect Robert H. Strouse | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Shareholder Resolution: Proxy Access | For |