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Published: 2022-05-13 08:34:34 ET
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported)   May 12, 2022

 

TEXAS ROADHOUSE, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   000-50972   20-1083890
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

6040 Dutchmans Lane, Louisville, KY   40205
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code    (502) 426-9984

 

N/A

(Former name or former address, if changed since last report.)

 

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:

 

¨       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.001 per share TXRH Nasdaq Global Select Market

 

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).

 

Emerging growth company                 ¨

 

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 12, 2022, Texas Roadhouse, Inc. ("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   55,674,274   2,273,744   -   5,316,995  
Donna E. Epps   56,774,469   1,173,549   -   5,316,995  
Gregory N. Moore   54,810,230   3,137,788   -   5,316,995  
Gerald L. Morgan   57,515,686   432,332   -   5,316,995  
Curtis A. Warfield   55,395,856   2,552,162   -   5,316,995  
Kathleen M. Widmer   55,744,238   2,203,780   -   5,316,995  
James R. Zarley   55,035,812   2,912,206   -   5,316,995  

 

B. Ratification of the audit committee’s selection of KPMG LLP as the Company’s independent auditors for the fiscal year 2022.

 

The selection of KPMG LLP was ratified as follows:

 

For   Against   Abstain   Broker Non-Votes  
60,836,863   2,387,761   40,389   -  

 

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  
54,721,251   3,166,055   60,712   5,316,995  

 

ITEM 8.01.  OTHER EVENTS

 

On May 12, 2022, the Company’s Board of Directors approved the second quarter 2022 cash dividend.  The public announcement of the dividend was made by means of a press release, the text of which is set forth at Exhibit 99.1 hereto.

  

ITEM 9.01.  FINANCIAL STATEMENTS AND EXHIBITS

 

(d)EXHIBITS

 

99.1Press Release issued by the company on May 13, 2022.

 

The information in this Current Report on Form 8-K at Item 2.02 and the Exhibit attached hereto shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.  Such information will not be incorporated by reference into any registration statement filed by the Company under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated by reference.

 

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INDEX TO EXHIBITS

 

Exhibit No.    
     
99.1   Press Release issued by the Company on May 13, 2022.
     
104   Cover Page Interactive File (the cover page XBRL tags are embedded in the Inline XBRL document)

 

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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 13, 2022 By: /s/ Tonya R. Robinson
    Tonya R. Robinson
    Chief Financial Officer

 

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