

| CHIPOTLE MEXICAN GRILL INC | 25/05/2017 AGM | |
|---|---|---|
| 1.01 | Elect Albert S. Baldocchi | For |
| 1.02 | Elect Paul T. Cappuccio | For |
| 1.03 | Elect Steve Ells | Withhold |
| 1.04 | Elect Neil W. Flanzraich | For |
| 1.05 | Elect Robin Hickenlooper | For |
| 1.06 | Elect Kimbal Musk | For |
| 1.07 | Elect Ali Namvar | For |
| 1.08 | Elect Matthew H. Paull | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |