Current Report Filing (8-k)
June 11 2018 - 4:24PM
Edgar (US Regulatory)
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 5, 2018
URBAN OUTFITTERS, INC.
(Exact Name of Registrant as Specified in its Charter)
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Pennsylvania
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000-22754
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23-2003332
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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5000 South Broad St., Philadelphia, PA
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19112-1495
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(Address of principal executive offices)
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(Zip Code)
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Registrants 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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
l2b-2
of the Securities Exchange Act of 1934
(§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.
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Submission of Matters to a Vote of Security Holders.
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On June 5, 2018, Urban Outfitters, Inc. (the
Company) held its Annual Meeting of Shareholders (the Annual Meeting). At the Annual Meeting, the Companys shareholders (i) elected each of the Companys nine nominees for director to serve a term expiring at
the Annual Meeting of Shareholders in 2019, (ii) ratified the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending January 31, 2019 and (iii) approved,
in an advisory,
non-binding
vote, the compensation of the Companys named executive officers. The results of the voting were as follows:
1. Proposal No. 1: Election of Directors.
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Nominee
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For
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Against
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Abstain
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Broker
Non-Vote
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Edward N. Antoian
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96,011,764
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399,092
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209,435
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3,554,273
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Sukhinder Singh Cassidy
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95,729,063
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681,840
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209,388
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3,554,273
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Harry S. Cherken, Jr.
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63,601,214
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32,810,294
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209,545
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3,553,511
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Scott Galloway
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96,251,378
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159,377
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209,536
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3,554,273
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Robert L. Hanson
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96,221,817
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189,039
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209,435
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3,554,273
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Margaret A. Hayne
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94,185,529
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2,226,026
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208,735
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3,554,274
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Richard A. Hayne
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95,822,594
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512,497
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285,200
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3,554,273
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Elizabeth Ann Lambert
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95,732,863
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677,811
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209,616
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3,554,274
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Joel S. Lawson III
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93,814,459
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2,597,098
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208,734
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3,554,273
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2. Proposal No. 2: Ratification of the appointment of Deloitte & Touche LLP as the Companys independent
registered public accounting firm for Fiscal Year 2019.
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For
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Against
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Abstain
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Broker
Non-Vote
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99,532,105
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430,017
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211,680
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762
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3. Proposal No. 3: Advisory,
non-binding
vote to approve executive compensation.
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For
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Against
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Abstain
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Broker
Non-Vote
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95,259,905
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1,014,551
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345,834
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3,554,274
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Following the Annual Meeting, the Companys Board of Directors (the
Board) appointed a new lead independent director and reconstituted the membership of its Board committees to replace vacancies created as a result of certain Board members not standing for reelection. The following table reflects the new
Board positions:
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Edward N.
Antoian
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Sukhinder
Singh
Cassidy
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Harry S.
Cherken,
Jr.
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Scott
Galloway
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Robert L.
Hanson
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Margaret
A. Hayne
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Richard A.
Hayne
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Elizabeth
Ann
Lambert
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Joel S.
Lawson III
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Chairman of the Board
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X
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Lead Independent Director
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X
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Committee Memberships
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Audit
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X
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X
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Chair
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Compensation and Leadership Development
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X
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Chair
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X
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Nominating and Governance
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Chair
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X
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X
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Innovation
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Chair
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X
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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.
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URBAN OUTFITTERS, INC.
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Date: June 11, 2018
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By:
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/s/ Francis J. Conforti
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Francis J. Conforti
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Chief Financial Officer
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