# EDGAR Filing Document

**Accession Number:** 0001058090
**File Stem:** 0001058090-25-000041
**Filing Date:** 2025-6
**Character Count:** 6162
**Document Hash:** 4f69d0ffecb23cc4fa058abbfefc49e1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001058090-25-000041.hdr.sgml**: 20250613

**ACCESSION NUMBER**: 0001058090-25-000041

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250611

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250613

**DATE AS OF CHANGE**: 20250613

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CHIPOTLE MEXICAN GRILL INC
- **CENTRAL INDEX KEY:** 0001058090
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-EATING PLACES [5812]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 841219301
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32731
- **FILM NUMBER:** 251046607

**BUSINESS ADDRESS:**
- **STREET 1:** 610 NEWPORT CENTER DR
- **STREET 2:** SUITE 1100
- **CITY:** NEWPORT BEACH
- **STATE:** CA
- **ZIP:** 92660
- **BUSINESS PHONE:** 949-524-4000

**MAIL ADDRESS:**
- **STREET 1:** 610 NEWPORT CENTER DR
- **STREET 2:** SUITE 1100
- **CITY:** NEWPORT BEACH
- **STATE:** CA
- **ZIP:** 92660

?xml version='1.0' encoding='ASCII'? cmg-20250611

**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 11, 2025** 

**CHIPOTLE MEXICAN GRILL, INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** <br>(State or other <br>jurisdiction of <br>incorporation)  | **1-32731** <br>(Commission File Number)  | **84-1219301** <br>(I.R.S. Employer <br>Identification No.)  |

---

**610 Newport Center Drive, Suite 1100** 

**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:

☐ 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:

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| | | |
|:---|:---|:---|
| 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. □

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

Chipotle Mexican Grill, Inc. ("Chipotle") held its 2025 annual meeting of shareholders on June 11, 2025 (the "Annual Meeting"). At the Annual Meeting, 1,183,218,381 shares of common stock were represented in person or by proxy. Final voting results for each proposal are set forth below.

**Election of Directors**

1. Chipotle shareholders elected each of the nine (9) director nominees to the Board of Directors, to serve for a one-year term. There were 93,175,913 broker non-votes.

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| | | | |
|:---|:---|:---|:---|
| **DIRECTOR NOMINEE** | **FOR** | **AGAINST** | **ABSTAIN** |
| Albert Baldocchi | 1046790585 | 42695673 | 556210 |
| Scott Boatwright | 1088489339 | 978896 | 574233 |
| Matthew Carey | 1082185885 | 7295445 | 561138 |
| Patricia Fili-Krushel | 1045664834 | 43840107 | 537527 |
| Laura Fuentes | 1077655795 | 11857859 | 528814 |
| Mauricio Gutierrez | 1077795813 | 11698255 | 548400 |
| Robin Hickenlooper | 1048300388 | 41187030 | 555050 |
| Scott Maw | 1074766164 | 12344415 | 2931889 |
| Mary Winston | 1073790005 | 15710606 | 541857 |

---

**Other Proposals**

2. The shareholders approved, on a nonbinding, advisory basis, the compensation paid to Chipotle's executive officers, as disclosed in the proxy statement.

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| | | | |
|:---|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** | **BROKER NON-VOTES** |
| 603124052 | 484840689 | 2077727 | 93175913 |

---

3. The shareholders approved the ratification of the appointment of Ernst & Young LLP as Chipotle's independent registered public accounting firm for the year ending December 31, 2025.

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| | | | |
|:---|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** | **BROKER NON-VOTES** |
| 1,072,587,486 | 110,040,704 | 590,191 | N/A |

---

4. The shareholders did not approve a shareholder proposal requesting an independent board chair.

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| | | | |
|:---|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** | **BROKER NON-VOTES** |
| 201362712 | 887561486 | 1118270 | 93175913 |

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**Item 9.01 Financial Statements and Exhibits.** 

**Exhibit Index** 

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| | |
|:---|:---|
| **Exhibit Number** | **Exhibit Description** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**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.

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| | | |
|:---|:---|:---|
| | Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill, Inc. |
| June 13, 2025 | By: | /s/ Roger Theodoredis |
|  |  | General Counsel & Chief Legal Officer |

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