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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 15, 2025

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 (see General Instruction A.2. below):

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 15, 2025, 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

Uncast

Jane Grote Abell

53,745,348

588,490

99,088

5,662,062

-

Michael A. Crawford

52,854,200

1,497,372

81,354

5,662,062

-

Donna E. Epps

53,685,490

651,334

96,102

5,662,062

-

Wayne L. Jones

53,726,154

624,828

81,944

5,662,062

-

Gregory N. Moore

52,127,715

2,224,273

80,938

5,662,062

-

Gerald L. Morgan

53,822,477

528,252

82,197

5,662,062

-

Curtis A. Warfield

53,452,521

898,375

82,030

5,662,062

-

Kathleen M. Widmer

52,834,140

1,502,174

96,612

5,662,062

-

B.Ratification of the audit committee’s selection of KPMG LLP as the Company’s independent auditors for fiscal year 2025.

The selection of KPMG LLP was ratified as follows:

 

For

Against

Abstain

Broker Non-Votes

Uncast

57,533,244

2,479,016

82,728

-

-

 

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

Uncast

51,057,259

3,270,198

104,869

5,662,062

600

 

D.

Advisory Vote on Shareholder Proposal Regarding the Adoption of a Policy Requiring the Disclosure of the Company’s Consolidated EEO-1 Report.

The shareholder proposal regarding the adoption of a policy requiring the disclosure of the Company’s Consolidated EEO-1 Report was not approved, on an advisory basis, as follows:

For

Against

Abstain

Broker Non-Votes

Uncast

15,336,162

38,622,748

474,016

5,662,062

-

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 16, 2025

By:

/s/ D. Christopher Monroe

D. Christopher Monroe

Chief Financial Officer

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