secwatch.observer — SEC 8-K summary
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Issuer:     El Pollo Loco Holdings, Inc. (LOCO)
CIK:        0001606366
Form:       8-K
Filed at:   2024-06-03T23:59:59+00:00
Accession:  0001213900-24-049090
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1606366/000121390024049090/0001213900-24-049090-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1606366/000121390024049090/ea0207273-8k_elpollo.htm
  HTML page:      https://secwatch.observer/filing/0001213900-24-049090

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer