CHIPOTLE MEXICAN GRILL, INC.
Proposal 1.
Election of AL BALDOCCHI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of PAUL T. CAPPUCCIO as director
Caisse vote:
Withold
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 NEIL FLANZRAICH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ROBIN HICKENLOOPER 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 ALI NAMVAR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MATTHEW H. PAULL 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:
Against
Applicable policy or principle:
PR_07_06
Proposal 3.
AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5.
SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK.
Caisse vote:
For
Applicable policy or principle:
PR_11