El Pollo Loco Holdings Inc Annual Shareholders Meeting Transcript
Good afternoon, and welcome to the 2021 Annual Meeting of Shareholders from El Pollo Loco Holdings Incorporated. My name is Michael Maselli, and I'm the Chairman of the Board of the company as well as Chairman of this meeting.
The company's Corporate Secretary has indicated to me that notice of this meeting was properly given to shareholders, beginning on April 29, 2021, based on a record date of April 9, 2021. It is also my understanding that we have a quorum of shareholders either present or represented by proxy. Accordingly, I now call the meeting to order.
As Chairman, under our bylaws, I have set both the agenda and the rules of conduct for this meeting. You should see these or relates to them on your computer screen. We are holding this meeting as a virtual meeting as permitted by the state of Delaware, our state of incorporation.
I'm joined by members of our Board, members of our management team, including Directors: Doug Babb; Sam Borgese; Mark Buller; Bill Floyd; Dean Kehler; Lili Lynton; and John Roth
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