Urban Outfitters (URBN) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and outlined agenda: director elections, auditor ratification, and advisory vote on executive compensation.

• Voting instructions and Q&A procedures were explained for virtual participants.

• Disclaimer issued regarding forward-looking statements and reference to SEC filings for risk factors.

Board and executive committee updates

• Board introduced, consisting of 10 directors, all standing for re-election.

• Key executives and service providers present, including COO, General Counsel, and Chief Administrative Officer.

Overview of voting outcomes

• All 10 directors elected by majority vote.

• Deloitte ratified as independent auditor for the next fiscal year.

• Executive compensation approved in a non-binding advisory vote.

• Voting results to be filed in Form 8-K.