Urban Outfitters Inc Annual Shareholders Meeting Transcript
Hello, and welcome to the 2022 Urban Outfitters, Inc. Annual Meeting of Shareholders. Please note that this meeting is being recorded. (Operator Instructions) It is my pleasure to now turn the meeting over to Executive Director of Investor Relations for Urban Outfitters, Inc., Oona McCullough. Ms. McCullough, the floor is yours.
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 5 major components. First, the election of 10 directors to serve until the 2023 shareholders' meeting; second, a proposal to ratify the appointment of Deloitte as the company's independent registered public accounting firm; third, to approve the amended and restated Urban Outfitters 2017 stock incentive plan; fourth, to
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