Portillo's Inc.

06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:27

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 9, 2026, Portillo's Inc. (NASDAQ:PTLO) (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting"). At the close of business on April 10, 2026, the record date for determination of shareholders entitled to vote at the Annual Meeting, there were 72,160,015 shares of Class A common stock outstanding and entitled to vote and 3,424,546 shares of Class B common stock outstanding and entitled to vote.
At the Annual Meeting, the Company's shareholders (i) elected seven directors to serve until the Company's next annual meeting in 2027, or until their successors have been duly elected and qualified; (ii) approved, on an advisory basis, the compensation of the Company's Named Executive Officers; and (iii) ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for fiscal year 2026.
The final results are as follows:
Director Election Proposal For Withhold Broker Non-Votes
Eugene I. Lee, Jr.
41,248,080 1,026,855 19,301,913
Brett Patterson 40,835,122 1,439,813 19,301,913
Ann Bordelon 37,580,835 4,694,100 19,301,913
Paulette R. Dodson 37,489,684 4,785,251 19,301,913
Noah Glass 38,226,689 4,048,246 19,301,913
Gerard J. Hart 39,311,755 2,963,180 19,301,913
Jack Hartung
41,023,662 1,251,273 19,301,913
Say on Pay Proposal For Against Abstain Broker Non-Votes
Ratification of the approval, on an advisory basis, of the compensation for our NEOs 38,587,229 3,260,842 426,864 19,301,913
Auditor Ratification Proposal For Against Abstain
Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026 59,880,212 1,348,904 347,732
Portillo's Inc. published this content on June 12, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 12, 2026 at 20:27 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]