NASDAQ_TXRH_2019

(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 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

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