Here are the DEF 14A proxy statements from Urban Outfitters Inc (URBN) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow URBN and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full URBN filings page.
Urban Outfitters, Inc. is asking shareholders to vote at its virtual 2026 annual meeting on June 3, 2026 to elect ten directors, ratify Deloitte & Touche as auditor for Fiscal 2027, and approve an advisory say‑on‑pay resolution.
The company had 88,423,626 common shares outstanding as of March 11, 2026, each with one vote. The board has ten members, eight of whom are independent under NASDAQ rules, with Edward N. Antoian serving as Lead Independent Director and three fully independent committees overseeing audit, compensation, and nominations.
The proxy describes a pay‑for‑performance program that ties most executive compensation to financial and equity incentives. For Fiscal 2026, URBN net sales of $6.165 billion and operating income of $605.6 million exceeded the maximum performance targets, driving above‑target bonuses for senior leaders. Chairman and CEO Richard A. Hayne continues to take a $1 salary and received total compensation of $1,042,012, producing a reported CEO pay ratio of 61:1 versus a median employee earning $17,071.