Portillo's shareholders re-elect all eight directors, reject special meeting proposal

Portillo's Inc.

All eight director nominees elected with >98% of votes cast; broker non-votes of 12.2M shares.
Advisory say-on-pay approved with ~95% of votes cast (51.7M for, 2.5M against).
Deloitte & Touche ratified as independent auditor for FY2025 with 64.1M for, 2.2M against.
Shareholder proposal to allow special meetings rejected: 28.3M against, 25.8M for, 12.2M broker non-votes.
Cooperation agreement with Engaged Capital (April 2025) noted but no new details provided.

item 5.07

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