El Pollo Loco (LOCO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with confirmation of quorum and introduction of board members and management team.

• Virtual meeting procedures and agenda reviewed, including voting and Q&A logistics.

• Shareholders informed about recording availability and voting instructions.

Board and executive committee updates

• Board nominees for Class III seats introduced, with backgrounds reviewed by the nominating committee.

• Board and management team, including CEO, CFO, and legal officers, present and introduced.

Shareholder proposals

• Six proposals presented: election of directors, ratification of auditor, executive compensation, frequency of say-on-pay, amendment to equity incentive plan, and a shareholder proposal for majority voting in uncontested elections.

• Shareholder proposal for majority voting standard supported by ISS and Glass Lewis, but board recommended voting against it.