URBAN OUTFITTERS, INC.
Proposal 1A
ELECTION OF DIRECTOR: EDWARD N. ANTOIAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B
ELECTION OF DIRECTOR: SCOTT A. BELAIR
Caisse vote:
Withold
Applicable policy or principle:
PR_05_02
Proposal 1C
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.
Caisse vote:
Withold
Applicable policy or principle:
PR_05_02
Proposal 1D
ELECTION OF DIRECTOR: MARGARET A. HAYNE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1E
ELECTION OF DIRECTOR: RICHARD A. HAYNE
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1F
ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G
ELECTION OF DIRECTOR: JOEL S. LAWSON III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H
ELECTION OF DIRECTOR: ROBERT H. STROUSE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4
SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT.
Caisse vote:
For
Applicable policy or principle:
PR_13_01
Proposal 5
SHAREHOLDER PROPOSAL REGARDING BOARD NOMINEE REQUIREMENTS.
Caisse vote:
For
Applicable policy or principle:
PR_05_04