Chipotle 2009 Annual Report Download - page 64

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NOTICE OF MEETING
The 2010 annual meeting of shareholders of Chipotle Mexican Grill, Inc. will be held on June 8, 2010 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 three directors named in this proxy statement, Albert S. Baldocchi, Neil W. Flanzraich
and Darlene J. Friedman, 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 year ending December 31, 2010 (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 April 9,
2010. 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 15, 2010
Please execute your vote promptly by following the instructions included on the Notice of Availability of
Proxy Materials that was provided to you, or as described under “How do I vote?” on page 1 of the
accompanying proxy statement.
Proxy Statement