Texas Roadhouse AR Assignment #2

Annual Meeting

Board of Directors^

Company

KPMG LLC

Proxy Statement

Election of Directors

Proposal 2—Ratification of Independent Auditors

Directors

Michael Crawford

Donna Epps

Greg Moore

Gerald Morgan

Curtis Warfield

Kathleen

James

Board Composition^

7 directors

Chairman

Audit

Compensation

Nominating

Meetings

37 meetings

8 meetings of the board

6 meetings of the nominating

New board members

2 new members

Epps

Morgan

Philosophy

maximizing shareholder value

down to the nearest 100 shares

185,000 divided by closing sales price

Cap on Compensation

not exceed 500,000

grant date value of any equity granted to such non-employee director

total cash compensation to be paid for services