Chipotle 2012 Annual Report Download - page 90

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Accordingly, our Board asks that you vote in favor of the following shareholder resolution:
“RESOLVED, that the compensation of the executive officers of Chipotle Mexican Grill, Inc. as
disclosed pursuant to the Securities and Exchange Commission’s compensation disclosure rules,
including the Compensation Discussion and Analysis section, compensation tables and related material
in the company’s proxy statement, are hereby approved.”
The Board of Directors recommends a vote FOR the say-on-pay proposal.
20
Proxy Statement