Operator
Welcome to the 2026 Annual Meeting of Shareholders for Urban Outfitters, Inc.
Oona McCullough
Executive Director of Investor Relations
Good morning. My name is Oona McCullough, Executive Director of Investor Relations for Urban Outfitters, Inc. And it’s my pleasure to welcome you to the URBN Annual Shareholders Meeting.
If you are logged on to Lumi, the virtual platform, you will see the agenda for today’s meeting on your screen.
The agenda for the formal portion of today’s meeting has 3 major components. First, the election of 10 directors to serve until the 2027 Shareholders’ Meeting.
Second, a proposal to ratify the appointment of Deloitte as the company’s independent registered public accounting firm.
And third, to hold an advisory vote on approval of the company’s executive compensation.
If you have an 11-digit photo control number issued by AST and wish to vote during this meeting, you may do so by clicking the proxy voting site link on the left-hand panel of your screen. You must vote quickly because once we finish our introductions, the formal meeting will be called to order at which time the polls will close, and all voting will stop.
You may also ask questions during the meeting, if you are registered with your 11-digit voter control number. Please refer to the messaging icon at the top of the left side of your screen, type your question into the text box, then click the send icon at the right of that text box.
Before turning the meeting over to Dick Hayne, Chairman and CEO of Urban Outfitters Inc., I call your attention to the
