NASDAQ_TXRH_2018

(coco) #1

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

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