

| CHIPOTLE MEXICAN GRILL INC | 17/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Albert S. Baldocchi | Withhold |
| 1.02 | Elect Neil W. Flanzraich | For |
| 1.03 | Elect Darlene J. Friedman | Withhold |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Approve long term incentive plan | Oppose |
| 5 | Declassify the board | For |
| 6 | Shareholder proposal: To restrict the acceleration of vesting of equity awards in the event of a change in control | For |