URBAN OUTFITTERS INC 27/05/2014 AGM
1.01Elect Edward N. AntoianFor
1.02Elect Scott A. BelairWithhold
1.03Elect Margaret A. HayneFor
1.04Elect Joel S. Lawson IIIWithhold
1.05Elect Robert H. StrouseWithhold
2Ratify the appointment of the auditorsFor
3Approve Pay StructureOppose
4Shareholder proposal regarding Board nominee requirements.For
5Shareholder proposal regarding human rights report.For
6Shareholder proposal regarding independent Board chair.For