Urban Outfitters shareholders approve amended 2017 stock incentive plan at annual meeting
At its June 7, 2022 annual meeting, Urban Outfitters shareholders approved an amended and restated 2017 Stock Incentive Plan, which allows 6,096,720 shares to be issued under awards, and re-elected all ten director nominees. They also ratified Deloitte & Touche LLP as auditor and approved executive compensation, while rejecting a shareholder proposal on a supply chain report by a wide margin.
- Amended 2017 Plan approved with 80,337,681 votes for and 1,420,296 against; it expires December 11, 2026
- Supply chain report proposal received 12,689,533 votes for and 66,406,647 against
- John C. Mulliken elected Chair of the Nominating and Governance Committee after the meeting