Texas Roadhouse, Inc.

Regulatory Filings • May 25, 2010

8-K 1 a10-10856_18k.htm 8-K

*UNITED STATES SECURITIES AND EXCHANGE COMMISSION*

*Washington, D.C. 20549*

*FORM 8-K*

*CURRENT REPORT*

*Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934*

Date of Report (Date of earliest event reported) May 20, 2010

*TEXAS ROADHOUSE, INC.*

(Exact name of registrant as specified in its charter)

Delaware	000-50972	20-1083890
(State or other
jurisdiction	(Commission	(IRS Employer
of
incorporation)	File Number)	Identification
No.)

| 6040
Dutchmans Lane, Suite 200 | 40205 |
| --- | --- |
| (Address of principal
executive offices) | (Zip Code) |

Registrant’s telephone number, including area code (502) 426-9984

*N/A*

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 20, 2010, Texas Roadhouse, Inc. (the “Company”) held its Annual Meeting of Stockholders. The matters voted on by stockholders and the voting results are as follows:

A. Election of directors. All nominees for the Company’s Board of Directors were elected.

| Name | For | Withheld | Abstain | Broker
Non-Votes |
| --- | --- | --- | --- | --- |
| G.J.
Hart | 57,658,031 | 1,090,228 | — | 7,700,922 |
| Gregory
N. Moore | 55,914,974 | 2,833,285 | — | 7,700,922 |
| James
F. Parker | 57,652,778 | 1,095,481 | — | 7,700,922 |

B. Ratification of the audit committee’s selection of KPMG LLP as the Company’s independent auditors for the fiscal year 2010. The selection of KPMG LLP was ratified.

| For | Against | Abstain | Broker
Non-Votes |
| --- | --- | --- | --- |
| 65,056,977 | 1,385,847 | 6,357 | 0 |

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

/s/ Scott M. Colosi
Scott M. Colosi
Chief Financial Officer

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