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:
Against
Applicable policy or principle:
PR_05_02
Proposal 1C.
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal 1D.
ELECTION OF DIRECTOR: SCOTT GALLOWAY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: MARGARET A. HAYNE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: RICHARD A. HAYNE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: JOEL S. LAWSON III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
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 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.
Caisse vote:
For
Applicable policy or principle:
PR_05_04