Urban Outfitters Inc Annual Shareholders Meeting Transcript
Good morning. My name is Oona McCullough, Executive Director of Investor Relations for Urban Outfitters, Inc., and it is 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 4 major components: First, the election of 10 directors to serve until the 2024 Shareholders' Meeting; second, a proposal to ratify the appointment of Deloitte as the company's independent registered public accounting firm; third, to hold an advisory vote on approval of the company's executive compensation; and fourth, to hold an advisory vote on the frequency of future executive compensation advisory votes. If you have an 11-digit voter 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
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