Additional Proxy Soliciting Materials (definitive) (defa14a)
April 04 2023 - 4:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. ______________________)
| |
Filed by the Registrant ⌧ |
Filed by a Party other than the Registrant ◻ |
Check the appropriate box: |
◻ | Preliminary Proxy Statement |
◻ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
◻ | Definitive Proxy Statement |
⌧ | Definitive Additional Materials |
◻ | Soliciting Material under §240.14a-12 |
| | |
Texas Roadhouse, Inc. |
(Name of Registrant as Specified In Its Charter) |
|
|
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
|
Payment of Filing Fee (Check the appropriate box): |
⌧ | No fee required. |
◻ | Fee paid previously with preliminary materials. |
◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
| Get informed before you vote
*If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a
paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
Your Vote Counts!
FLASHID-JOB#
For complete information and to vote, visit www.ProxyVote.com
Control #
Ricky Campana
P.O. Box 123456
Suite 500
51 Mercedes Way
Edgewood, NY 11717
148,294
322,224
1 OF 2
30#
Hextone, Inc.
P.O. Box 9142
Farmingdale, NY 11735
XXXX XXXX XXXX XXXX
TEXAS ROADHOUSE,INC.
2023 Annual Meeting
Vote by May 10, 2023
11:59 PM ET
You invested in TEXAS ROADHOUSE,INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on May 11, 2023.
View the Combined Document online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 27,
2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit
www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include
your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
Vote in Person at the Meeting*
May 11, 2023
9:00 AM EDT
Texas Roadhouse, Inc. Support Center
6040 Dutchmans Lane
Louisville, KY 40205 |
| Voting Items
Board
Recommends
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
FLASHID-JOB#
Control # XXXX XXXX XXXX XXXX
1.00000
322,224
148,294
Under New York Stock Exchange rules, brokers may vote “routine” matters at their discretion if your voting instructions are not communicated
to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker’s discretionary vote has
already been given, provided your instructions are received prior to the meeting date.
TEXAS ROADHOUSE,INC.
2023 Annual Meeting
Vote by May 10, 2023
11:59 PM ET
1. Election of Directors
Nominees:
1A Michael A. Crawford For
1B Donna E. Epps For
1C Gregory N. Moore For
1D Gerald L. Morgan For
1E Curtis A. Warfield For
1F Kathleen M. Widmer For
1G James R. Zarley For
2 Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2023. For
3 Say on Pay - An Advisory Vote on the Approval of Executive Compensation. For
4 Say When on Pay - An Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation. Year
5 An Advisory Vote on a Shareholder Proposal Regarding the Issuance of a Climate Report. Against
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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