

| URBAN OUTFITTERS INC | 27/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect Edward N. Antoian | For |
| 1.02 | Elect Scott A. Belair | Withhold |
| 1.03 | Elect Margaret A. Hayne | For |
| 1.04 | Elect Joel S. Lawson III | Withhold |
| 1.05 | Elect Robert H. Strouse | Withhold |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal regarding Board nominee requirements. | For |
| 5 | Shareholder proposal regarding human rights report. | For |
| 6 | Shareholder proposal regarding independent Board chair. | For |