Urban Outfitters (URBN) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 3, 2026, to be held virtually via live audio webcast.

• Proxy materials, including the Notice, Proxy Statement, Proxy Card, and Annual Report, are available online for review and voting.

• Shareholders are encouraged to vote electronically, by phone, or by mail before the deadline of June 2, 2026.

Voting matters and shareholder proposals

• Election of ten directors is proposed, with the Board unanimously recommending a vote "FOR" all nominees.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for Fiscal Year 2027 is up for vote.

• Advisory vote on executive compensation is included, with Board recommending approval.

Board of directors and corporate governance

• Director nominees include Edward N. Antoian, Kelly Campbell, Harry S. Cherken, Jr., Mary C. Egan, Margaret A. Hayne, Richard A. Hayne, Amin N. Maredia, Wesley S. McDonald, Todd R. Morgenfeld, and John C. Mulliken.

• Board decisions on voting recommendations are unanimous for all proposals.