CLUB BUILDING PROJECT PACKET

VOTING INSTRUCTIONS

1) AFTER CASTING YOUR VOTE ON THE PROXY, SIGN AND PRINT YOUR NAME, DATE AND MEMBER NUMBER, AND INSERT THE PROXY INTO THE ENCLOSED RETURN ENVELOPE TO OUR AUDITORS “RSM US LLP”. (Your Proxy must be signed and dated to be valid).

2) PLACE THE ENVELOPE IN THE MAIL OR DROP IT IN THE BALLOT BOXES PROVIDED AT THE CLUBHOUSE.

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

4) PLEASE MAIL YOUR PROXY WITH ENOUGH TIME FOR OUR AUDITORS TO RECEIVE IT BY THE CLOSE OF BUSINESS ON TUESDAY, APRIL 16, 2019.

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.

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