Chipotle Mexican Grill Inc DEFA14A, filed Apr 7, 2020
Chipotle Mexican Grill Inc (CMG)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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CHIPOTLE MEXICAN GRILL, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| Voting Items |
The Board of Directors recommends you vote FOR proposals 2 and 3 and AGAINST proposals 4-7.
| 2. | An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement (“say-on-pay”). |
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
| 4. | Shareholder Proposal – Retention of Shares |
| 5. | Shareholder Proposal – Independent Board Chair |
| 6. | Shareholder Proposal – Report on Employment Arbitration |
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
