Portillo's stockholders elect eight directors and ratify Deloitte as auditor at 2023 annual meeting

Portillo's Inc.

Elected all eight director nominees; Michael Osanloo received ~53.6M votes for, ~385K withhold, 9.4M broker non-votes.
Ratified Deloitte & Touche LLP as independent auditor for FY2023 with ~62.8M for, 512K against, 108K abstain.
Record date May 1, 2023; 55.0M Class A and 14.5M Class B shares outstanding and entitled to vote.
Company will post responses to stockholder questions received in connection with the meeting on its IR website.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Portillo's Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2023 at the 2023-06-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-27

Exact text from the filing

Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2023 62,772,735 512,407 108,396

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Portillo's Inc. shareholders approved Election of eight directors to serve until the Company's next annual meeting in 2024, or until their successors have been duly elected and qualified at the 2023-06-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-27

Exact text from the filing

On June 27, 2023, Portillo’s Inc. (NASDAQ:PTLO) (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”).

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562 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Portillo's Inc. filing history →

Source: SEC EDGAR

accession 0001871509-23-000081

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