El Pollo Loco Holdings: (1) Amount Previously Paid

The following excerpt is from the company's SEC filing.

(2) Form, Schedule or Registration Statement No.:

(3) Filing Party:

(4) Date Filed:

*** Exercise Your

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 6, 2017.

Meeting Information

EL POLLO LOCO HOLDINGS, INC.

Meeting Type:

For holders as of:

Annual

 April 13, 2017

Date:

   June 6, 2017      

   1:00 PM PDT

Location:

Meeting live via the Internet-please v isit 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).

3535 HARBOR BLVD., SUITE 100

COSTA MESA, CA 92626

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.

E27861-P92555

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:

BY INTERNET

BY TELEPHONE

1-800-579-1639

BY E-MAIL*

sendmaterial@proxyvote.com

* 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:

www.virtualshareholdermeeting.com/LOCO2017.

Vote By Mail:

You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

E27862-P92555

Voting Items

The Board of Directors recommends you vote FOR the

following:

Election of Directors

Nominees:

John M. Roth

Samuel N. Borgese

Mark Buller

The Board of Directors recommends you vote FOR the following proposal:

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:

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.

E27863-P92555

E27864-P92555

The above information was disclosed in a filing to the SEC. To see the filing, click here.

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