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As Of Filer Filing For·On·As Docs:Size Issuer Agent 5/24/19 Chipotle Mexican Grill Inc 8-K:5 5/21/19 1:53K ActiveDisclosure/FA |
Document/Exhibit Description Pages Size 1: 8-K 8-K - 5.07 Annual Meeting Vote Results HTML 26K
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 21, 2019
CHIPOTLE MEXICAN GRILL, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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84-1219301 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
610 Newport Center Drive
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (303) 595-4000
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Common stock, par value $0.01 per share |
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CMG |
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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 2019 annual meeting of shareholders on May 21, 2019, and there were 24,650,588 shares of common stock represented in person or by proxy at the meeting. The final voting results for each proposal are set forth below.
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1. |
The shareholders elected ten directors, with each director elected to serve a one-year term. The votes regarding this proposal were as follows, and there were 2,733,452 broker non-votes: |
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DIRECTOR NOMINEE |
FOR |
WITHHELD |
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Al Baldocchi |
21,152,681 |
764,455 |
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Paul Cappuccio |
21,777,607 |
139,529 |
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Steve Ells |
21,732,701 |
184,435 |
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Patricia Fili-Krushel |
21,877,078 |
40,058 |
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Neil Flanzraich |
21,208,732 |
708,404 |
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Robin Hickenlooper |
21,809,395 |
107,741 |
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Scott Maw |
21,874,469 |
42,667 |
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Ali Namvar |
21,666,258 |
250,878 |
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Brian Niccol |
21,859,846 |
57,290 |
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Matthew Paull |
21,690,482 |
226,654 |
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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 2,733,452 broker non-votes: |
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FOR |
AGAINST |
ABSTAIN |
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15,755,858 |
5,523,326 |
637,952 |
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3. |
The shareholders ratified the appointment of Ernst & Young LLP as Chipotle’s independent registered public accounting firm for the year ending December 31, 2019. The votes regarding this proposal were as follows: |
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FOR |
AGAINST |
ABSTAIN |
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24,291,468 |
313,303 |
45,817 |
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.
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Chipotle Mexican Grill, Inc. |
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By: |
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Name: |
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Title: |
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General Counsel & Corporate Secretary |
| This ‘8-K’ Filing | Date | Other Filings | ||
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| 12/31/19 | ||||
| Filed on: | 5/24/19 | 4/A | ||
| For Period End: | 5/21/19 | 4, 4/A, DEF 14A | ||
| List all Filings | ||||