

| CHIPOTLE MEXICAN GRILL INC | 15/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect John S. Charlesworth | Withhold |
| 1.02 | Elect Monty Moran | For |
| 1.03 | Elect Kimbal Musk | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Amend annual share incentive plan | Oppose |
| 5 | Shareholder Resolution: Issue an annual sustainability report meeting specified criteria | For |
| 6 | Shareholder Resolution: Simple majority voting | For |