Texas Roadhouse Inc.
05/22/2026 | Press release | Distributed by Public on 05/22/2026 07:00
Proxy Results (Form 8-K)
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On May 21, 2026, 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:
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Name |
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For |
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Withheld |
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Abstain |
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Broker Non-Votes |
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Jane Grote Abell |
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55,594,664 |
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347,564 |
|
27,247 |
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4,624,954 |
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Hugh J. Carroll |
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55,690,485 |
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251,638 |
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27,352 |
|
4,624,954 |
|
Michael A. Crawford |
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55,358,029 |
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583,796 |
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27,650 |
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4,624,954 |
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Donna E. Epps |
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55,363,182 |
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481,483 |
|
124,810 |
|
4,624,954 |
|
Elizabeth K. Ingram |
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55,810,651 |
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131,924 |
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26,900 |
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4,624,954 |
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Wayne L. Jones |
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55,499,574 |
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441,951 |
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27,950 |
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4,624,954 |
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Gregory N. Moore |
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54,398,238 |
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1,542,883 |
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28,354 |
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4,624,954 |
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Gerald L. Morgan |
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55,694,912 |
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247,450 |
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27,113 |
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4,624,954 |
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Curtis A. Warfield |
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55,240,872 |
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699,380 |
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29,223 |
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4,624,954 |
| B. | Ratification of the finance and audit committee's selection of KPMG LLP as the Company's independent auditors for fiscal year 2026. |
The selection of KPMG LLP was ratified as follows:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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59,265,718 |
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1,303,270 |
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25,441 |
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- |
| C. | Advisory Vote on Executive Compensation. |
The compensation of the named executive officers was approved, on an advisory basis, as follows:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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54,319,888 |
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1,606,486 |
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43,101 |
|
4,624,954 |
2
Texas Roadhouse Inc. published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 13:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]