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    SEC Form DEFA14A filed by Texas Roadhouse Inc.

    4/4/25 8:01:48 AM ET
    $TXRH
    Restaurants
    Consumer Discretionary
    Get the next $TXRH alert in real time by email
    DEFA14A 1 txrh-20230216xdefa14a.htm DEFA14A

    ​

    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.

    ​

    ​


    GRAPHIC

    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. 2025 Annual Meeting Vote by May 14, 2025 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 15, 2025. View the Combined Document online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 01, 2025. 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 [email protected]. 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 15, 2025 9:00 AM EDT Texas Roadhouse Support Center 6040 Dutchmans Lane Louisville, KY 40205

    GRAPHIC

    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. 2025 Annual Meeting Vote by May 14, 2025 11:59 PM ET 1. Election of Directors Nominees: 01 Jane Grote Abell For 02 Michael A. Crawford For 03 Donna E. Epps For 04 Wayne L. Jones For 05 Gregory N. Moore For 06 Gerald L. Morgan For 07 Curtis A. Warfield For 08 Kathleen M. Widmer For 2. Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2025 For 3. Say on Pay - An Advisory Vote on the Approval of Executive Compensation For 4. An Advisory Vote on a Shareholder Proposal Regarding the Adoption of a Policy Requiring the Disclosure of Texas Roadhouse's Consolidated EEO-1 Report Against NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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