UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
ITEM 5.07. | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
On May 13, 2021, Texas Roadhouse, Inc., a Delaware corporation (“the Company”) held its Annual Meeting of Shareholders. The matters voted on by shareholders and the voting results are as follows:
A. | Election of directors. |
The nominees for the Company’s Board of Directors were elected as follows:
Name | For | Withheld | Abstain | Broker Non-Votes | ||||||||||||
Michael A. Crawford | 63,467,442 | 152,918 | - | 2,934,570 | ||||||||||||
Gregory N. Moore | 62,356,718 | 1,263,642 | - | 2,934,570 | ||||||||||||
Curtis A. Warfield | 60,242,820 | 3,377,540 | - | 2,934,570 | ||||||||||||
Kathleen M. Widmer | 62,932,934 | 687,426 | - | 2,934,570 | ||||||||||||
James R. Zarley | 62,380,189 | 1,240,171 | - | 2,934,570 |
B. Ratification of the audit committee’s selection of KPMG LLP as the Company’s independent auditors for the fiscal year 2021.
The selection of KPMG LLP was ratified as follows:
For | Against | Abstain | Broker Non-Votes | |||||||||||
65,735,419 | 739,463 | 80,048 | - |
C. Advisory Vote on Executive Compensation.
The compensation of the named executive officers was approved, on an advisory basis, as follows:
For | Against | Abstain | Broker Non-Votes | |||||||||||
58,937,832 | 4,582,289 | 100,239 | 2,934,570 |
D. Approve the Texas Roadhouse, Inc. 2021 Long-Term Incentive Plan.
The Texas Roadhouse, Inc. 2021 Long-Term Incentive Plan was approved as follows:
For | Against | Abstain | Broker Non-Votes | |||||||||||
45,479,666 | 18,057,253 | 83,441 | 2,934,570 |
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
TEXAS ROADHOUSE, INC. | ||
Date: May 14, 2021 | By: | /s/ Tonya Robinson |
Tonya Robinson | ||
Chief Financial Officer |
3
Cover |
May 13, 2021 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 13, 2021 |
Entity File Number | 000-50972 |
Entity Registrant Name | TEXAS ROADHOUSE, INC. |
Entity Central Index Key | 0001289460 |
Entity Tax Identification Number | 20-1083890 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 6040 Dutchmans Lane |
Entity Address, City or Town | Louisville |
Entity Address, State or Province | KY |
Entity Address, Postal Zip Code | 40205 |
City Area Code | 502 |
Local Phone Number | 426-9984 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, par value $0.001 per share |
Trading Symbol | TXRH |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
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