Soho House & Co. Inc.
06/20/2025 | Press release | Distributed by Public on 06/20/2025 05:30
Proxy Results (Form 8-K)
| Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
On June 18, 2025, Soho House & Co Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") at 11:00 a.m. Eastern Time (4:00 p.m. British Summer Time) virtually via live webcast. Two items of business were acted upon by the stockholders at the Annual Meeting. The final results for the votes regarding each proposal are set forth below.
Proposal One: Election of Four Class I Directors and Two Class II Directors
Each of Ron Burkle, Nick Jones, Andrew Carnie and Richard Caring was elected to serve as a Class I director to hold office until the Company's 2028 annual meeting of stockholders. Each of Alice Delahunt and Dasha Zhukova was elected to serve as a Class II director to hold office until the Company's 2026 annual meeting of stockholders. Votes were cast as follows:
| For | Withheld |
Broker Non-Votes |
||||||||||
| Class I Nominees | ||||||||||||
|
Ron Burkle |
1,422,374,327 | 8,597,768 | 6,686,409 | |||||||||
|
Nick Jones |
1,427,500,164 | 3,471,931 | 6,686,409 | |||||||||
|
Andrew Carnie |
1,427,619,985 | 3,352,110 | 6,686,409 | |||||||||
|
Richard Caring |
1,425,760,081 | 5,212,014 | 6,686,409 | |||||||||
| Class II Nominees | ||||||||||||
|
Alice Delahunt |
1,426,598,016 | 4,374,079 | 6,686,409 | |||||||||
|
Dasha Zhukova |
1,427,421,580 | 3,550,515 | 6,686,409 | |||||||||
Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of BDO LLP as the Company's independent registered public accounting firm for the 2025 fiscal year by the following vote:
| For | Against | Abstain | ||
| 1,437,263,238 | 86,131 | 309,135 |
Soho House & Co. Inc. published this content on June 20, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on June 20, 2025 at 11:30 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]