CHIPOTLE MEXICAN GRILL, INC.
Proposal 1.
Election of JOHN CHARLESWORTH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of KIMBAL MUSK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MONTY MORAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of PAT FLYNN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of STEVE ELLS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of STEPHEN GILLETT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY").
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
TO APPROVE THE AMENDED AND RESTATED STOCK PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5.
TO APPROVE A CHARTER AMENDMENT TO ENABLE MAJORITY VOTING FOR DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_07
Proposal 6.
TO APPROVE A CHARTER AMENDMENT TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 7.
TO APPROVE A PROXY ACCESS BYLAW FOR 5% SHAREHOLDERS.
Caisse vote:
Against
Applicable policy or principle:
PR_05_04
Proposal 8.
SHAREHOLDER PROPOSAL SEEKING A PROXY ACCESS BYLAW FOR 3% SHAREHOLDERS.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 9.
SHAREHOLDER PROPOSAL REQUESTING SPECIFICATION OF EQUITY AWARDS IN EQUITY COMPENSATION PLANS.
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 10.
SHAREHOLDER PROPOSAL SEEKING A STOCK RETENTION POLICY.
Caisse vote:
For
Applicable policy or principle:
PR_07_04
Proposal 11.
SHAREHOLDER PROPOSAL SEEKING RESTRICTIONS ON ACCELERATED VESTING.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 12.
SHAREHOLDER PROPOSAL SEEKING SUSTAINABILITY REPORTING.
Caisse vote:
For
Applicable policy or principle:
PR_13_01