Chipotle Files Proxy Statement Supplement

TL;DR

CMG proxy update filed. Shareholders get more info for the meeting.

AI Summary

Chipotle Mexican Grill, Inc. filed a DEFA14A, which is a supplement to its definitive proxy statement. This filing updates information previously provided to shareholders regarding the company's annual meeting. The supplement was filed on May 3, 2024, and relates to the company's proxy materials for the upcoming shareholder meeting.

Why It Matters

This filing provides shareholders with updated information relevant to their voting decisions at the upcoming annual meeting, ensuring transparency and informed participation.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEFA14A) that supplements existing proxy materials, indicating no new or unusual risks.

Key Players & Entities

• CHIPOTLE MEXICAN GRILL INC (company) — Registrant
• 0001140361-24-024115.txt (document) — Filing identifier
• 20240503 (date) — Filing date

FAQ

From the Filing

0001140361-24-024115.txt : 20240503 0001140361-24-024115.hdr.sgml : 20240503 20240502180809 ACCESSION NUMBER: 0001140361-24-024115 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20240503 DATE AS OF CHANGE: 20240502 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 IRS NUMBER: 841219301 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32731 FILM NUMBER: 24910134 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 DEFA14A 1 ef20028424_formdefa14a.htm DEFA 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Pursuant to §240.14a-12 CHIPOTLE MEXICAN GRILL, INC. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box):   ☒ No fee required.   ☐ Fee paid previously with preliminary materials.   ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11   SUPPLEMENT TO PROXY STATEMENT This proxy statement supplement (“Proxy Supplement”) updates the definitive proxy statement on Schedule 14A of Chipotle Mexican Grill, Inc. (the “Company”) dated April 23, 2024 and made available to shareholders in connection with its annual meeting of shareholders to be held on June 6, 2024 (the “Proxy   Statement”). Except as specifically described in this Proxy Supplement, all information set forth in the Proxy Statement continues to apply and this Proxy Supplement does not modify, amend or supplement the Proxy Statement. This Proxy Supplement is being filed solely to correct an administrative oversight on the proxy card that previously was furnished to shareholders. Specifically, Item 1 of the proxy card regarding the election of directors incorrectly gave shareholders the option to “Withhold” their votes for directors instead of voting “Against” or “Abstain” for directors. Instead, Item 1 should give the voting options “For,” “Against,” or “Abstain.” Accordingly, the Company is providing a revised proxy card to its shareholders as of the record date. “Withhold” or “Withhold All” votes received in response to the previously issued proxy card will be treated as “Against” votes for all the applicable director nominees listed in Item 1 of the proxy card. In addition, to the extent any particular director nominees were listed in a “For All Except” vote received in response to the previously issued proxy card, those votes will be treated as “Against” votes for the identified director nominees and as votes “For” all other director nominees. Shareholders of record may change their votes at any time prior to 11:59 p.m. Eastern Time on June 5, 2024 for shares held directly.    Signature [PLEASE SIGN WITHIN BOX]  Date  Signature (Joint Owners)  Date  TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:  KEEP THIS PORTION FOR YOUR RECORDS &#1