| URBAN OUTFITTERS INC | 28/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Scott A. Belair | Withhold |
| 1.02 | Elect Robert H. Strouse | Withhold |
| 1.03 | Elect Margaret A. Hayne | Withhold |
| 2 | Re-approval of 2008 Stock Incentive Plan | Oppose |
| 3 | Board proposal to eliminate cumulative voting | For |
| 4 | Ratify the appointment of the auditors | For |
| 5 | Shareholder proposal to introduce an independent chairman rule | For |
| 6 | Shareholder proposal regarding board nominee requirements | For |