| 2025-04-23 |
财报披露：
美东时间 2025-04-23 盘后发布财报
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| 2025-03-11 |
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内部人交易：
Garner Curtis E共交易9笔
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| 2025-02-05 |
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股本变动：
变动后总股本135533.70万股
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| 2025-02-05 |
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业绩披露：
2024年年报每股收益1.12美元,归母净利润15.34亿美元,同比去年增长24.85%
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| 2024-10-30 |
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业绩披露：
2024年三季报(累计)每股收益0.88美元,归母净利润12.02亿美元,同比去年增长27.01%
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| 2024-07-25 |
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业绩披露：
2024年中报每股收益0.59美元,归母净利润8.15亿美元,同比去年增长28.66%
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| 2024-06-03 |
复牌提示：
2024-06-03 09:44:58 停牌，复牌日期 2024-06-03 10:21:46
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| 2024-04-25 |
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业绩披露：
2024年一季报每股收益13.09美元,归母净利润3.59亿美元,同比去年增长23.19%
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| 2024-04-23 |
股东大会：
将于2024-06-06召开股东大会
会议内容 ▼▲
- 1.Elect the ten director nominees named in the accompanying proxy statement, each to serve a one-year term;
2.Approve, on an advisory basis, the compensation of our executive officers as disclosed in the accompanying proxy statement (known as “say on pay”);
3.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024;
4.Approve amendments to Chipotle’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock;
5.Approve amendments to Chipotle’s Amended and Restated Certificate of Incorporation to clarify the Board’s authority to make future amendments;
6.Vote on the shareholder proposals described in this proxy statement, if properly presented;
7.Transact such other business as may be properly brought before the meeting.
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| 2024-03-19 |
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拆分方案：
每1.0000股拆分成50.0000股
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| 2024-02-08 |
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业绩披露：
2023年年报每股收益44.59美元,归母净利润12.29亿美元,同比去年增长36.66%
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| 2024-02-08 |
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业绩披露：
2021年年报每股收益23.21美元,归母净利润6.53亿美元,同比去年增长83.54%
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| 2023-10-27 |
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业绩披露：
2022年三季报(累计)每股收益24.20美元,归母净利润6.75亿美元,同比去年增长30.00%
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| 2023-10-27 |
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业绩披露：
2023年三季报(累计)每股收益34.31美元,归母净利润9.47亿美元,同比去年增长40.17%
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| 2023-07-28 |
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业绩披露：
2023年中报每股收益22.94美元,归母净利润6.33亿美元,同比去年增长51.45%
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| 2023-04-27 |
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业绩披露：
2023年一季报每股收益10.56美元,归母净利润2.92亿美元,同比去年增长84.24%
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| 2023-04-10 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.Election of the nine director nominees named in the accompanying proxy statement, each to serve a one-year term;
2.Approval, on an advisory basis, of the compensation of our executive officers as disclosed in the accompanying proxy statement (known as “say on pay”);
3.Approval, on an advisory basis, of the frequency of future say on pay votes (known as “say on frequency”);
4.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023;
5.The shareholder proposals described in this proxy statement, if properly presented;
6.Such other business properly brought before the meeting.
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| 2023-02-09 |
详情>>
业绩披露：
2022年年报每股收益32.28美元,归母净利润8.99亿美元,同比去年增长37.69%
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| 2022-04-01 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.Election of the nine director nominees named in the accompanying proxy statement, each to serve a one-year term;
2.Approval, on an advisory basis, of the compensation of our executive officers as disclosed in the accompanying proxy statement (known as “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, 2022;
4.Approval of the Chipotle Mexican Grill, Inc. 2022 Stock Incentive Plan;
5.Approval of the Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan;
6.The two shareholder proposals described in this proxy statement, if properly presented;
7.Such other business properly brought before the meeting.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-05 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.Election of the eleven director nominees named in this proxy statement, each to serve a one-year term;
2.An advisory vote to approve the compensation of our executive officers as disclosed in this proxy statement (known as “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, 2021;
4.One shareholder proposal described in this proxy statement, if properly presented;
5.Such other business properly brought before the meeting.
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| 2020-04-07 |
股东大会：
将于2020-05-19召开股东大会
会议内容 ▼▲
- 1.Election of the seven director nominees named in this proxy statement, each to serve a one-year term;
2.An advisory vote to approve the compensation of our executive officers as disclosed in this proxy statement (known as “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.Four shareholder proposals described in the attached Proxy Statement, if properly presented;
5.Such other business properly brought before the meeting.
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| 2019-03-29 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.Election of the ten director nominees named in this proxy statement, each to serve a one-year term;
2.An advisory vote to approve the compensation of our executive officers as disclosed in this proxy statement (known as “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, 2019;
4.Such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
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| 2018-03-30 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.Election of the nine directors named in this proxy statement, Al Baldocchi, Paul Cappuccio, Steve Ells, Neil Flanzraich, Robin Hickenlooper, Kimbal Musk, Ali Namvar, Brian Niccol and Matthew Paull, each to serve a one-year term;
2.An advisory vote to approve the compensation of our executive officers as disclosed in this proxy statement (or “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, 2018;
4.A proposal to approve the Amended and Restated Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan, to authorize the issuance of an additional 1,270,000 shares of common stock under the plan and make other changes to the terms of the plan;
5.A shareholder proposal, if properly presented at the meeting;
6.Such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
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| 2017-03-30 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.Election of the eight directors named in this proxy statement, Al Baldocchi, Paul Cappuccio, Steve Ells, Neil Flanzraich, Robin Hickenlooper, Kimbal Musk, Ali Namvar and Matthew Paull, each to serve a one-year term;
2.An advisory vote to approve the compensation of our executive officers as disclosed in this proxy statement (or “say-on-pay”);
3.An advisory vote on the frequency of future say-on-pay votes;
4.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2017;
5.A shareholder proposal, if properly presented at the meeting;
6.Such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
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| 2016-03-24 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.Election of the nine directors named in this proxy statement, Al Baldocchi, Darlene Friedman, John Charlesworth, Kimbal Musk, Monty Moran, Neil Flanzraich, Pat Flynn, Stephen Gillett and Steve Ells, each to serve a one-year term;
2.An advisory vote to approve the compensation of our executive officers as disclosed in this proxy statement (or “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, 2016;
4.A proposal to approve an amendment to the Amended and Restated Certificate of Incorporation of Chipotle Mexican Grill, Inc., to remove a provision allowing only the Board of Directors or the Chairman of the Board to call special meetings of shareholders;
5.A proposal to approve amendments to the Chipotle Mexican Grill, Inc. Amended and Restated Bylaws to adopt a “proxy access” bylaw allowing a shareholder, or group of not more than 20 shareholders, owning an aggregate of not less than 5% of our outstanding common stock continuously for at least three years to submit a limited number of candidates for election to our Board, and to require us, subject to satisfaction of the requirements of our bylaws, to include such candidate(s) in our proxy materials for the meeting at which such election will be held;
6.Five shareholder proposals, if properly presented at the meeting;
7.Such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
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| 2015-03-26 |
股东大会：
将于2015-05-13召开股东大会
会议内容 ▼▲
- 1.Election of the six directors named in this proxy statement, John Charlesworth, Kimbal Musk, Monty Moran, Pat Flynn, Steve Ells, and Stephen Gillett, each to serve a one-year term;
2.An advisory vote to approve the compensation of our executive officers as disclosed in this proxy statement (or “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, 2015;
4.A proposal to approve the Amended and Restated Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan, to authorize the issuance of an additional 2,200,000 shares of common stock under the plan and make other changes to the terms of the plan;
5.A proposal to approve an amendment to the Amended and Restated Certificate of Incorporation of Chipotle Mexican Grill, Inc., as amended, to eliminate a provision requiring the election of directors to be by plurality vote;
6.A proposal to approve an amendment to the Amended and Restated Certificate of Incorporation of Chipotle Mexican Grill, Inc., as amended, to change provisions requiring approval of certain matters by holders of not less than a two-thirds majority of our outstanding common stock to allow approval of those matters by a majority of our outstanding common stock;
7.A proposal to approve amendments to the Chipotle Mexican Grill, Inc. Amended and Restated Bylaws to adopt a “proxy access” bylaw allowing a shareholder, or group of not more than 20 shareholders, owning an aggregate of not less than 5% of our outstanding common stock for not less than three years to submit a limited number of candidates for election to our Board, and to require us, subject to satisfaction of the requirements of our bylaws, to include such candidate(s) in our proxy materials for the meeting at which such election will be held;
8.Five shareholder proposals, if properly presented at the meeting;
9.Such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
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