NASDAQ_TXRH_2018

Table of Contents

• SUMMARY OF MATTERS REQUIRING SHAREHOLDER ACTION
  
  
  • Proposal 1—Election of Directors..............................................
  
  
  • Proposal 2—Ratification of Independent Auditors
  
  
  • Proposal 3—Advisory Vote on Approval of Executive Compensation.....................
  
  
  • Other Matters............................................................
  
  
  
  


• INFORMATION ABOUT PROXIES AND VOTING
  
  
  • Record Date and Voting Securities
  
  
  • Revocability of Proxies......................................................
  
  
  • Solicitation of Proxies.......................................................
  
  
  • Other Voting Considerations..................................................
  
  
  
  


• CORPORATE GOVERNANCE AND OUR BOARD...................................
  
  
  • Director Biographies
  
  
  • Meetings of the Board......................................................
  
  
  • Leadership Structure of the Board and the Role of the Board in Risk Oversight............
  
  
  • Committees of the Board....................................................
  
  
  • Policy Regarding Consideration of Candidates for Director............................
  
  
  • Compensation of Directors...................................................
  
  
  • Code of Conduct..........................................................
  
  
  • Stock Ownership Guidelines..................................................
  
  
  
  


• STOCK OWNERSHIP INFORMATION...........................................
  
  
  • Section 16(a) Beneficial Ownership Reporting Compliance............................
  
  
  
  


• EXECUTIVE COMPENSATION
  
  
  • Compensation Discussion and Analysis
  
  
  • Summary Compensation Table
  
  
  • Grants of Plan-Based Awards in Fiscal Year
  
  
  • Outstanding Equity Awards
  
  
  • Options Exercised and Stock Vested
  
  
  • Termination, Change of Control and Change of Responsibility Payments..................
  
  
  • CEO Pay Ratio
  
  
  
  


• AUDIT COMMITTEE REPORT
  
  
  • Related Party Transactions
  
  
  
  


• PRESENTATION OF PROPOSALS..............................................
  
  
  • Proposal 1—Election of Directors..............................................
  
  
  • Proposal 2—Ratification of Independent Auditors
  
  
  • Proposal 3—Advisory Vote on Approval of Executive Compensation.....................
  
  
  
  


• SHAREHOLDER PROPOSALS.................................................


• SHAREHOLDERS’ COMMUNICATIONS WITH THE BOARD..........................


• FORM 10-K...............................................................


• OTHER BUSINESS