CLUB BUILDING PROJECT PACKET[1]

VOTING INSTRUCTIONS

1) AFTER CASTING YOUR VOTE ON THE PROXY, SIGN AND PRINT YOUR NAME, DATE AND MEMBER NUMBER.

2) THEN, INSERT THE PROXY INTO THE ENCLOSED ENVELOPE AND SUBMIT YOUR PROXY IN 1 OF 4 WAYS:

a. MAIL TO OUR AUDITORS “RSM US LLP” (1555 Palm Beach Lakes Blvd., WPB, FL 33401);

b. PLACE THE ENVELOPE IN A BALLOT BOX PROVIDED AT THE CLUBHOUSE (Main Lobby and POA Office);

c. FAX YOUR PROXY TO RSM US LLP AT (561) 847-7018; OR

d. EMAIL YOUR PROXY TO RSM US LLP AT wpbballots@rsmus.com

3) THE PROXIES WILL BE TABULATED BY OUR AUDITING FIRM RSM US LLP.

4) TO EXPEDITE YOUR VOTE, WE REQUEST THAT YOU USE METHOD B, C, OR D ABOVE.

5) YOU MAY CAST YOUR VOTE OR CHANGE YOUR VOTE AT THE SPECIAL MEETING ON WEDNESDAY, APRIL 17, 2019.

REMEMBER ONLY ONE PROXY PER HOUSEHOLD.

PLEASE NOTE: Your Proxy will be considered invalid if it is not completed, so PLEASE REMEMBER TO SIGN AND PRINT YOUR NAME, DATE AND MEMBER NUMBER ON YOUR PROXY.

22/22