SEC Filings

Form DEF 14A
CHIPOTLE MEXICAN GRILL INC filed this Form DEF 14A on 03/30/2017
Document Outline
Entire Document (1311.8 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - NOTICE OF MEETING
Page 4 - N/A
Page 5 - N/A
Page 6 - N/A
Page 7 - N/A
Page 8 - N/A
Page 9 - N/A
Page 10 - N/A
Page 11 - Who is entitled to vote and how many votes do I have?
Page 12 - Will my shares held in street name be voted if I do not provide voting instructions?
Page 13 - Proposal 3
Page 14 - N/A
Page 15 - N/A
Page 16 - The Board of Directors recommends a vote FOR the election of Ms. Hickenlooper and Messrs. Baldocchi,
Page 17 - N/A
Page 18 - N/A
Page 19 - N/A
Page 20 - LEADERSHIP
Page 21 - A Majority of our Board Members Are Independent
Page 22 - Compensation Committee
Page 23 - Nominating and Corporate Governance Committee
Page 24 - CORPORATE GOVERNANCE
Page 25 - Chairman of the Board
Page 26 - How to Contact the Board of Directors
Page 27 - Consideration of Shareholder-Recommended Candidates and Procedure for Shareholder Nominations
Page 28 - Board Appointments Made in December 2016
Page 29 - Enhanced Oversight of Food Safety Risks
Page 30 - Executive Compensation Disclosures
Page 31 - The Board of Directors recommends a vote in favor of holding the advisory say-on-pay vote every ONE
Page 32 - N/A
Page 33 - The Board of Directors recommends a vote FOR the ratification of the appointment of Ernst Young LLP
Page 34 - N/A
Page 35 - AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING
Page 36 - The Board of Directors recommends a vote AGAINST the shareholder proposal.
Page 37 - EXECUTIVE OFFICERS
Page 38 - N/A
Page 39 - Executive Summary
Page 40 - Shareholder Outreach and Response to 2016 SOP Vote
Page 41 - 2016 Pay Actions
Page 42 - Alignment of Executive Compensation with Shareholder Interests: What We Do and Don t Do
Page 43 - Compensation Philosophy and Objectives
Page 44 - Pay at Risk
Page 45 - Roles and Responsibilities of the Committee, Compensation Consultant and the CEO in Setting Executiv
Page 46 - 2016 Peer Group
Page 47 - 2016 Compensation Program
Page 48 - Long-Term Incentives
Page 49 - N/A
Page 50 - 2017 Performance Share Award Design
Page 51 - Expiration of 2013 Performance Share Awards Without Payout
Page 52 - Prohibition on Hedging and Pledging
Page 53 - 2016 COMPENSATION TABLES
Page 54 - GRANTS OF PLAN-BASED AWARDS IN 2016
Page 55 - OUTSTANDING EQUITY AWARDS AT DECEMBER 31, 2016
Page 56 - OPTION EXERCISES AND STOCK VESTED IN 2016
Page 57 - McDonald s Excess Non-Qualified Plan and Non-Qualified Supplemental Plan
Page 58 - POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE-IN-CONTROL
Page 59 - Agreements With Pershing Square Capital Management, L.P.
Page 60 - SHAREHOLDER PROPOSALS AND NOMINATIONS FOR 2018 ANNUAL MEETING
Page 61 - www.proxyvote.com
Page 62 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 63 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:


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