CHIPOTLE MEXICAN GRILL INC false 0001058090 0001058090 2022-05-18 2022-05-18

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 18, 2022

 

 

CHIPOTLE MEXICAN GRILL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-32731   84-1219301

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

610 Newport Center Drive

Newport Beach, CA 92660

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (949) 524-4000

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange
on which registered

Common stock, par value $0.01 per share   CMG   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

Chipotle Mexican Grill, Inc. (“Chipotle”) held its 2022 annual meeting of shareholders on May 18, 2022, and there were 25,496,229 shares of common stock represented in person or by proxy at the meeting. The final voting results for each proposal are set forth below.

 

1.

The shareholders elected nine directors, with each director elected to serve a one-year term. The votes regarding this proposal were as follows, and there were 1,383,965 broker non-votes:

 

DIRECTOR NOMINEE

   FOR    WITHHELD

Albert Baldocchi

   23,342,876    769,388

Matthew A. Carey

   23,915,133    197,131

Gregg Engles

   23,936,912    175,352

Patricia Fili-Krushel

   23,793,981    318,283

Mauricio Gutierrez

   23,989,678    122,586

Robin Hickenlooper

   21,599,485    2,512,779

Scott Maw

   23,067,764    1,044,500

Brian Niccol

   23,242,457    869,807

Mary Winston

   23,732,235    380,029

 

2.

The shareholders approved, on an advisory basis, Chipotle’s executive compensation as disclosed in our proxy statement. The votes regarding this proposal were as follows, and there were 1,383,965 broker non-votes:

 

FOR

   AGAINST    ABSTAIN

23,289,295

   802,962    20,007

 

3.

The shareholders ratified the appointment of Ernst & Young LLP as Chipotle’s independent registered public accounting firm for the year ending December 31, 2022. The votes regarding this proposal were as follows:

 

FOR

   AGAINST    ABSTAIN

24,203,739

   1,278,560    13,930

 

4.

The shareholders approved the Chipotle Mexican Grill, Inc. 2022 Stock Incentive Plan. The votes regarding this proposal were as follows, and there were 1,383,965 broker non-votes:

 

FOR

   AGAINST    ABSTAIN

22,673,680

   1,427,797    10,787

 

5.

The shareholders approved the Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan. The votes regarding this proposal were as follows, and there were 1,383,965 broker non-votes:

 

FOR

   AGAINST    ABSTAIN

24,066,187

   39,480    6,597


6.

The shareholders did not approve a shareholder proposal to commission a racial equity audit. The votes regarding this proposal were as follows, and there were 1,383,965 broker non-votes:

 

FOR

   AGAINST    ABSTAIN

8,743,013

   15,256,677    112,574

 

7.

The shareholders did not approve a shareholder proposal to publish quantitative workforce data. The votes regarding this proposal were as follows, and there were 1,383,965 broker non-votes:

 

FOR

   AGAINST    ABSTAIN

5,153,790

   18,806,290    152,184

Item 9.01 Financial Statements and Exhibits.

 

Exhibit Number   

Exhibit Title or Description

104    Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

May 20, 2022     Chipotle Mexican Grill, Inc.  
    By:  

/s/ Roger Theodoredis

 
      General Counsel & Chief Legal Officer  
Chipotle Mexican Grill (NYSE:CMG)
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