SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Schedule 14A Information
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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☐ 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 Pursuant to § 240.14a-12
|El Pollo Loco Holdings, Inc.|
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)
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*** Exercise Your Right to Vote ***
Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 6, 2017.
|EL POLLO LOCO HOLDINGS, INC.||
For holders as of:
April 13, 2017
|Date: June 6, 2017 Time: 1:00 PM PDT|
Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/LOCO2017.
|The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/LOCO2017 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).|
EL POLLO LOCO HOLDINGS, INC.
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
|See the reverse side of this notice to obtain proxy materials and voting instructions.|
|Before You Vote|
How to Access the Proxy Materials
|Proxy Materials Available to VIEW or RECEIVE:|
|NOTICE AND PROXY STATEMENT FORM 10-K|
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
|* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.|
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 23, 2017 to facilitate timely delivery.
|How To Vote|
Please Choose One of the Following Voting Methods
|Vote By Internet:|
|Before The Meeting:|
|Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.|
|During The Meeting:|
|Go to www.virtualshareholdermeeting.com/LOCO2017. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.|
|Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.|
|The Board of Directors
recommends you vote FOR the
|1.||Election of Directors|
|01)||John M. Roth|
|02)||Samuel N. Borgese|
|The Board of Directors recommends you vote FOR the following proposal:|
|2.||Proposal to ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2017.|
|The Board of Directors recommends you vote AGAINST the following proposal:|
|3.||Stockholder proposal concerning disclosure regarding risks from animal welfare, if properly presented at the annual meeting.|
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.