Form 8-K

8-K — URBAN OUTFITTERS INC

Accession: 0001193125-26-259496

Filed: 2026-06-05

Period: 2026-06-03

CIK: 0000912615

SIC: 5651 (RETAIL-FAMILY CLOTHING STORES)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — d158763d8k.htm (Primary)

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8-K

8-K (Primary)

Filename: d158763d8k.htm · Sequence: 1

8-K

URBAN OUTFITTERS INC false 0000912615 0000912615 2026-06-03 2026-06-03

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) June 3, 2026

URBAN OUTFITTERS, INC.

(Exact Name of Registrant as Specified in its Charter)

Pennsylvania

000-22754

23-2003332

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

5000 South Broad St., Philadelphia, PA

19112-1495

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code (215) 454-5500

N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common Shares, par value $.0001 per share

URBN

NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On June 3, 2026, the Company held its Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders (i) elected each of the Company’s ten nominees for director to serve a term expiring at the Annual Meeting of Shareholders in 2027, (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2027, and (iii) approved, in an advisory, non-binding vote, the compensation of the Company’s named executive officers. The results of the voting on the proposals presented at the Annual Meeting were as follows:

1. Proposal No. 1: Election of Directors.

Nominee

For

Against

Abstain

Broker

Non-Vote

Edward N. Antoian

71,987,796

1,764,421

14,942

3,849,900

Kelly Campbell

73,203,104

550,552

13,502

3,849,901

Harry S. Cherken, Jr.

72,572,029

1,180,098

15,032

3,849,900

Mary C. Egan

72,785,049

960,905

21,205

3,849,900

Margaret A. Hayne

73,023,051

727,768

16,340

3,849,900

Richard A. Hayne

72,970,891

781,725

14,543

3,849,900

Amin N. Maredia

72,786,763

959,683

20,713

3,849,900

Wesley S. McDonald

72,486,352

1,266,804

14,001

3,849,902

Todd R. Morgenfeld

73,058,144

694,980

14,035

3,849,900

John C. Mulliken

72,063,987

1,688,176

14,996

3,849,900

2. Proposal No. 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2027.

For

Against

Abstain

Broker Non-Vote

76,198,184

1,403,695

15,180

3. Proposal No. 3: Advisory, non-binding vote to approve executive compensation.

For

Against

Abstain

Broker Non-Vote

72,960,681

748,732

57,745

3,849,901

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

URBAN OUTFITTERS, INC.

Date: June 5, 2026

By:

/s/ Melanie Marein-Efron

Melanie Marein-Efron

Chief Financial Officer

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