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))

 

 

 


 

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.

 

 

 

TEXAS ROADHOUSE, INC.

 

 

 

 

Date: May 25, 2010

By:

/s/ Scott M. Colosi

 

 

Scott M. Colosi

 

 

Chief Financial Officer

 

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