secwatch / observer
8-K filed May 26, 2023, 7:59 PM ET ticker CMG CIK 0001058090
other confidence high sentiment neutral materiality 0.15

Chipotle shareholders elect all directors, approve say-on-pay, reject both shareholder proposals at 2023 annual meeting

CHIPOTLE MEXICAN GRILL INC

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CHIPOTLE MEXICAN GRILL INC shareholders approved Ratification of the appointment of Ernst & Young LLP as Chipotle's independent registered public accounting firm at the 2023-05-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
The appointment of Ernst & Young LLP as Chipotle’s independent registered public accounting firm for the year ending December 31, 2023 was ratified. FOR AGAINST ABSTAIN BROKER NON-VOTES 24,280,450 726,229 17,470 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CHIPOTLE MEXICAN GRILL INC shareholders approved Advisory vote on the compensation of Chipotle's executive officers, as disclosed in the proxy statement at the 2023-05-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
An advisory vote on the compensation of Chipotle’s executive officers, as disclosed in the proxy statement, was approved. FOR AGAINST ABSTAIN BROKER NON-VOTES 22,789,232 859,748 28,921 1,346,249
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CHIPOTLE MEXICAN GRILL INC shareholders rejected Shareholder proposal requesting adoption of a non-interference policy at the 2023-05-25 meeting.

Outcome
failed
Meeting
2023-05-25
Exact text from the filing
A shareholder proposal requesting adoption of a non-interference policy was not approved. FOR AGAINST ABSTAIN BROKER NON-VOTES 7,829,609 15,715,588 132,705 1,346,249
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CHIPOTLE MEXICAN GRILL INC shareholders approved Advisory vote on the frequency of future say-on-pay votes at the 2023-05-25 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
The votes cast on the proposal regarding the frequency of future say on pay votes were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES 23,501,612 17,808 141,422 17,059 1,346,249
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CHIPOTLE MEXICAN GRILL INC shareholders rejected Shareholder proposal requesting certain limits on bylaw amendments at the 2023-05-25 meeting.

Proposal
charter amendment
Outcome
failed
Meeting
2023-05-25
Exact text from the filing
A shareholder proposal requesting certain limits on bylaw amendments was not approved. FOR AGAINST ABSTAIN BROKER NON-VOTES 2,915,373 20,717,370 45,159 1,346,249
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CHIPOTLE MEXICAN GRILL INC shareholders approved Election of Directors at the 2023-05-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
Election of Directors 1. The following nominees were elected to the Board of Directors to serve for a one-year term. There were 1,346,249 broker non-votes. DIRECTOR NOMINEE FOR AGAINST Albert Baldocchi 23,174,406 484,990 Matthew Carey 23,560,739 98,575 Gregg Engles 23,506,038 153,169 Patricia Fili-Krushel 23,400,309 259,228 Mauricio Gutierrez 23,534,184 125,305 Robin Hickenlooper 23,213,303 446,207 Scott Maw 23,362,075 296,764 Brian Niccol 22,847,043 786,382 Mary Winston 23,314,400 345,425
View on SEC.gov

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CHIPOTLE MEXICAN GRILL INC filing history →

Source: SEC EDGAR
accession 0001193125-23-155446
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