Chipotle 2008 Annual Report Download - page 63

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NOTICE OF MEETING
The 2009 annual meeting of shareholders of Chipotle Mexican Grill, Inc. will be held on May 21, 2009 at
8:00 a.m. local time at The Westin Tabor Center, 1672 Lawrence Street, Denver, Colorado, 80202. Shareholders
will consider and take action on the following matters:
1. Election of the two directors named in this proxy statement, Steve Ells and Patrick J. Flynn, each to
serve a three-year term (Proposal A);
2. Ratification of the selection of Ernst & Young LLP as the company’s independent registered public
accounting firm for the 2009 fiscal year (Proposal B); and
3. 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 27, 2009. 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
April 2, 2009
Please execute your vote promptly by following the instructions included on the Notice of Availability of
Proxy Materials that was mailed to you.
1
Proxy Statement