UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed 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 |
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 below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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P.O. BOX 8016, CARY, NC 27512-9903
Portillo’s Inc.
Important Notice Regarding the Availability of
Proxy Materials
Stockholders Meeting to be held on
June 22, 2022
For Stockholders of record as of April 25, 2022
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/PTLO
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.
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For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/PTLO |
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Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.
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| If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before June 10, 2022. | ||||
To order paper materials, use one of the following methods.
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INTERNET
www.investorelections.com/PTLO |
TELEPHONE
(866) 648-8133 |
paper@investorelections.com | ||||||
| When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. |
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. | |||||||
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Portillo’s Inc.
Meeting Type: Annual Meeting of Stockholders Date: Wednesday, June 22, 2022 Time: 8:00 AM, Central Time Place: Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/PTLO for more details.
SEE REVERSE FOR FULL AGENDA
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Portillo’s Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2 AND 3
| PROPOSAL | ||||
| 1. | Election of Directors | |||
| 1.01 Michael Osanloo | ||||
| 1.02 Ann Bordelon | ||||
| 1.03 Paulette R. Dodson | ||||
| 1.04 Noah Glass | ||||
| 1.05 Gerard J.Hart | ||||
| 1.06 Richard K.Lubin | ||||
| 1.07 Joshua A.Lutzker | ||||
| 1.08 Michael A. Miles Jr. | ||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm | |||
| 3. | Approval of the 2022 Portillo’s, Inc. Employee Stock Purchase Plan | |||
| Note: In their discretion, proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof. | ||||