NASDAQ_TXRH_2019

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 Summaries..........................................................
  
  
  • 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....................................................
  
  
  • Succession Planning..........................................................
  
  
  • Mandatory Retirement Age for Board Service.......................................
  
  
  
  


• STOCK OWNERSHIP INFORMATION.............................................
  
  
  • Delinquent Section 16(a) Reports................................................
  
  
  
  


• EXECUTIVE COMPENSATION
  
  
  • 2019 Executive Summary
  
  
  • 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