Form 8-K

 

 

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): June 8, 2010

 

 

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.)

1401 Wynkoop Street, Suite 500

Denver, CO 80202

(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):

 

¨ 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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of shareholders of Chipotle Mexican Grill, Inc. was held on June 8, 2010. At the annual meeting, shareholders voted in favor of the re-election of three incumbent directors, Al Baldocchi, Neil Flanzraich and Darlene Friedman, to our Board of Directors, and in favor of the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2010. The final voting results were as follows:

(1) Election of directors:

 

Nominee

   Votes For    Votes Withheld    Abstentions    Broker Non-Votes

Al Baldocchi

   25,500,729    230,898    —      3,518,346

Neil Flanzraich

   24,726,234    1,005,393    —      3,518,346

Darlene Friedman

   25,453,540    278,087    —      3,518,346

(2) Ratification of the appointment of Ernst & Young LLP as independent auditors:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

29,061,369

  174,358   14,246   —  


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.

 

      Chipotle Mexican Grill, Inc.
June 10, 2010     By:  

/s/   Jack Hartung

      Name:   Jack Hartung
      Title:   Chief Financial Officer