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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No.  )
Filed by the RegistrantFiled by a party other than the Registrant

CHECK THE APPROPRIATE BOX:
Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under §240.14a-12
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Portillo’s Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11




EXPLANATORY NOTE

We are making this filing to amend and replace the sample proxy card included in our Proxy Statement filed on April 28, 2025, solely to rephrase Item 4. The proxy materials delivered to our shareholders will include the attached proxy card. Other than this change to the proxy card, the Proxy Statement remains unchanged.



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Portillo's Inc. Annual Meeting of Shareholders


Please make your marks like this: xa.jpg
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2 AND 3
AGAINST ON PROPOSAL 4
PROPOSALYOUR VOTEBOARD OF
DIRECTORS
RECOMMENDS
1.Election of Directors
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FORWITHHOLD
1.01 Michael OsanlooooFOR
1.02 Ann BordelonooFOR
1.03 Paulette DodsonooFOR
1.04 Noah GlassooFOR
1.05 Gerard J. HartooFOR
1.06 Jack HartungooFOR
1.07 Joshua A. LutzkerooFOR
1.08 Michael A. Miles Jr.ooFOR
FORAGAINSTABSTAIN
2.Advisory Vote on Executive CompensationoooFOR
FORAGAINSTABSTAIN
3.
Ratify Deloitte & Touche LLP to be our independent registered public accounting firm for the fiscal
year ending December 28, 2025
oooFOR
FORAGAINSTABSTAIN
4.
Shareholder Proposal Regarding Stockholders' Ability to Call Special Stockholder Meetings, if properly presentedoooAGAINST



Authorized Signatures - Must be completed for your instructions to be executed.
Please sign exactly as your name(s) appears on your account. If held in joint tenancy, all persons should sign. Trustees, administrators, etc., should include title and authority. Corporations should provide full name of corporation and title of authorized officer signing the Proxy/Vote Form.

Signature (and Title if applicable)DateSignature (if held jointly)Date