NASDAQ_TXRH_2019

(coco) #1
14MAR202012522110

named in the proxy, or their substitutes, intend to vote on such matters in accordance with their best
judgment.


By Order of the Board of Directors,

Christopher C. Colson
Corporate Secretary

Louisville, Kentucky
April 3, 2020


Please vote your shares through any of the methods described on the proxy card as promptly as possible,
whether or not you plan to attend the Annual Meeting in person. If you do attend the Annual Meeting, you
may still vote in person, since the proxy may be revoked at any time before its exercise by delivering a written
revocation of the proxy to the Company’s Corporate Secretary.

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