NASDAQ_TXRH_2019

Kitchen Manager of the Year Managing Partner of the Year Roadie of the Year Meat cutter of the Year Service Manager of the Year ...

28 Bubba’s 33 553 28 Domestic INTERNATIONAL Restaurant Locations as of December 31, 2019 BOARD OF Direct ors CURTIS A. W ARFIELD ...

Serving our communities Across AMERICA Partners, We had no idea two months ago when we released earnings and drafted our Shareho ...

C urbsi de t o-G o Social media Image s Family Val ue pack Menus National Emails Signage Banners PACKS NEW Serves Four OPEN FOPE ...

20MAR 16MAR April 3, 2020 To our Shareholders: You are cordially invited to attend the 2020 Annual Meeting of Shareholders of Te ...

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14MAR TEXAS ROADHOUSE, INC. 6040 Dutchmans Lane Louisville, Kentucky 40205 NOTICE OF 2020 ANNUAL MEETING OF SHAREHOLDERS TO BE H ...

Table of Contents SUMMARY OF MATTERS REQUIRING SHAREHOLDER ACTION Proposal 1—Election of Directors............................. ...

PROXY STATEMENT 2020 ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 14, 2020 TEXAS ROADHOUSE, INC. 6040 Dutchmans Lane Louisville ...

the affirmative vote of a majority of the shares present (in person or by proxy) and entitled to vote. You may vote ‘‘FOR’’ or ‘ ...

INFORMATION ABOUT PROXIES AND VOTING Record Date and Voting Securities The Board has fixed the record date (the ‘‘Record Date’’) ...

The advisory vote on the approval of executive compensation (Proposal 3) and any other matters that may properly come before the ...

CORPORATE GOVERNANCE AND OUR BOARD..................................... Director Summaries...................................... ...

Curtis A. Warfield Business Experience: Director Since: 2018 Mr. Warfield is a certified public accountant and is currently the ...

James R. Zarley Business Experience: Director Since: 2004 Mr. Zarley has served as Chairman, Chief Executive Officer and Chairma ...

While the Board considers all of its members equally responsible and accountable for oversight and guidance of its activities, t ...

committee concluded that we have the right combination of rewards and incentives to drive company performance, without encouragi ...

The Board has also designated one of its members as an International Liaison, which is elected annually by a majority of the Boa ...