Soho House stockholders elect all six director nominees and ratify BDO LLP as auditor

Soho House & Co Inc.

Ron Burkle, Nick Jones, Andrew Carnie, Richard Caring elected as Class I directors for terms until 2028.
Alice Delahunt and Dasha Zhukova elected as Class II directors for terms until 2026.
Ratification of BDO LLP as independent auditor for FY2025: 1,437,263,238 for, 86,131 against, 309,135 abstain.
All director nominees received over 99% of votes cast excluding broker non-votes of 6,686,409.

item 5.07

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