Soho House & Co (SHCO) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 18, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2025.

Voting matters and shareholder proposals

• Election of six directors: Ron Burkle, Andrew Carnie, Richard Caring, Nick Jones, Alice Delahunt, and Dasha Zhukova.

• Ratification of BDO LLP as the independent registered public accounting firm for the fiscal year ending December 28, 2025.

• Board recommends voting in favor of all director nominees and auditor ratification.

• Additional business may be considered if properly brought before the meeting.

Board of directors and corporate governance

• Director nominees are divided into Class I and Class II, indicating a staggered board structure.