Kategorier: Alle - audit - directors - compensation - company

af Bryland Skinner 2 år siden

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Texas Roadhouse AR Assignment #2

A recent assignment highlights key aspects of an annual meeting for a notable company. The board of directors, including names such as Donna Epps, Michael Crawford, and Curtis Warfield, play a significant role in the firm'

Texas Roadhouse AR Assignment #2

Texas Roadhouse AR Assignment #2

Cap on Compensation

total cash compensation to be paid for services
grant date value of any equity granted to such non-employee director
not exceed 500,000

Philosophy

185,000 divided by closing sales price
down to the nearest 100 shares
maximizing shareholder value

New board members

Morgan
Epps
2 new members

Meetings

6 meetings of the nominating
8 meetings of the board
37 meetings

Board Composition

Nominating
Compensation
Audit
Chairman
7 directors

Directors

James
Kathleen
Curtis Warfield
Gerald Morgan
Greg Moore
Donna Epps
Michael Crawford

Proxy Statement

Proposal 2—Ratification of Independent Auditors
Election of Directors

Annual Meeting

KPMG LLC
Company
Board of Directors