Portillo's (PTLO) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of seven directors at the annual meeting scheduled for June 9, 2026.

• An advisory vote on executive compensation is included on the agenda.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 27, 2026, will be considered.

Board of directors and corporate governance

• Seven nominees are up for election to the board, including Eugene I. Lee, Jr, Brett Patterson, Ann Bordelon, Paulette Dodson, Noah Glass, Gerard J. Hart, and Jack Hartung.

Executive compensation and say-on-pay

• Shareholders will cast an advisory vote on the compensation of executive officers.