Stockholders approve 1.25M share increase to equity plan and officer exculpation amendment

El Pollo Loco Holdings, Inc.

Equity Incentive Plan amended: authorized shares increased by 1,250,000; term extended to May 28, 2034.
Certificate of Incorporation amended to provide exculpation for certain officers, effective May 31, 2024.
Deborah Gonzalez and Elizabeth Williams elected as Class I directors for terms expiring 2027.
Ratification of BDO USA, P.C. as independent auditor for 2024 approved with 26,506,892 votes for.
Advisory vote on named executive officer compensation passed with 22,827,422 votes for.

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.