---
schema_version: "secwatch.filing_event.v1"
accession: "0001871509-23-000081"
form_type: "8-K"
ticker: "PTLO"
cik: "0001871509"
company_name: "Portillo's Inc."
filed_at: "2023-06-29T23:59:59+00:00"
generated_at: "2026-06-13T15:06:43.393277+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001871509-23-000081
- form_type: 8-K
- ticker: PTLO
- cik: 0001871509
- company_name: Portillo's Inc.
- filed_at: 2023-06-29T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1871509/000187150923000081/0001871509-23-000081-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1871509/000187150923000081/ptlo-20230627.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001871509-23-000081
- JSON: https://secwatch.observer/filing/0001871509-23-000081.json
- Plain text: https://secwatch.observer/filing/0001871509-23-000081.txt

## Key facts
- Shareholder Votes
  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
  source text: Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2023 62,772,735 512,407 108,396
  evidence_url: https://www.sec.gov/Archives/edgar/data/1871509/000187150923000081/0001871509-23-000081-index.htm
- Shareholder Votes
  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
  source text: On June 27, 2023, Portillo’s Inc. (NASDAQ:PTLO) (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1871509/000187150923000081/0001871509-23-000081-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
