Chipotle 2013 Annual Report Download - page 70

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NOTICE OF MEETING
The 2014 annual meeting of shareholders of Chipotle Mexican Grill, Inc. will be held on May 15, 2014 at
8:00 a.m. local time at The Hyatt Regency Denver at Colorado Convention Center, 650 15th Street, Denver,
Colorado, 80202. Shareholders will consider and take action on the following matters:
1. Election of the three directors named in this proxy statement, John Charlesworth, Monty Moran and
Kimbal Musk, each to serve a one-year term (Proposal A);
2. An advisory vote to approve the compensation of our executive officers as disclosed in this proxy
statement (or “say-on-pay,” Proposal B);
3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting
firm for the year ending December 31, 2014 (Proposal C);
4. A proposal to approve the Amended and Restated Chipotle Mexican Grill, Inc. 2011 Stock Incentive
Plan, to authorize the issuance of an additional 2,600,000 shares of common stock under the plan and
make other changes to the terms of the plan (Proposal D);
5. A shareholder proposal, if properly presented at the meeting, requesting Chipotle to issue an annual
sustainability report meeting specified criteria (Proposal E);
6. A shareholder proposal, if properly presented at the meeting, requesting Chipotle to adopt simple
majority voting for all matters subject to a shareholder vote (Proposal F); and
7. Such other business as may properly come before the meeting or any adjournments or postponements
of the meeting.
Information with respect to the above matters is set forth in the proxy statement that accompanies this
notice.
The record date for the meeting has been fixed by the Board of Directors as the close of business on
March 17, 2014. Shareholders of record at that time are entitled to vote at the meeting.
By order of the Board of Directors
/s/ Monty Moran
Co-Chief Executive Officer, Secretary and Director
March 27, 2014
Please execute your vote promptly by following the instructions included on the Notice of Internet
Availability of Proxy Materials that was sent to you, or as described under “How do I vote?” on page 1 of
the accompanying proxy statement.
Proxy Statement