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UNITED STATES |
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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement
Pursuant to Section 14(a) of |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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x |
Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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Texas Roadhouse, Inc. |
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(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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(4) |
Proposed maximum aggregate value of transaction: |
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(5) |
Total fee paid: |
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o |
Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
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(3) |
Filing Party: |
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(4) |
Date Filed: |
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** IMPORTANT NOTICE** Regarding the Availability of Proxy Material |
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Shareholder Meeting to be held on May 22, 2008 |
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Proxy Material Available
1 Annual Report 2 Notice & Proxy Statement |
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You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting. |
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PROXY MATERIAL - VIEW OR RECEIVE |
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You can choose to view the material online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before May 09, 2008 |
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HOW TO VIEW MATERIAL VIA THE INTERNET |
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Have the 12 Digit Control
Number(s) available and visit: |
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HOW TO REQUEST A COPY OF MATERIAL |
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1) BY INTERNET 2) BY TELEPHONE 3) BY E-MAIL* |
- www.proxyvote.com - 1-800-579-1639 - sendmaterial@proxyvote.com
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*If requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line. |
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See the Reverse Side for Meeting Information and Instructions on How to Vote
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Meeting Information |
How To Vote |
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Meeting
Type: Annual Meeting For holders as of: March 24, 2008 _____________________________________________________
Meeting Location: _____________________________________________________
The
Seelbach Hilton Hotel Louisville, KY 40202 |
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Vote In Person ___________________________________________
Should you choose to vote these shares in person at the meeting you must request a “legal proxy”. To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the material. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting material for any special requirements for meeting attendance.
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Vote by Internet
To vote now by Internet, go to WWW.PROXYVOTE.COM. Please refer to the proposals and follow the instructions.
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Voting Items |
The Board of Directors recommends that you
vote “For” the following.
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1. |
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Election of Directors |
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Nominees |
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01 |
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James R. Ramsey |
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02 |
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James R. Zarley |
The Board of Directors recommends you vote FOR the following proposal(s).
2 The ratification of the selection of KPMG LLP as the Company’s independent auditors for the fiscal year 2008.
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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Voting Instructions |