ANNUAL ELECTION OF STOCK HOLDERS
NOMINATED DIRECTOR BIO’S
Mr. E.J. Dealy E.J. Dealy has been a member of Wilmington Country Club since 1983. He is a graduate of Archmere Academy, Cornell University Bachelor of Science and Masters of Business Administration, and Harvard Business School Advanced Management Program. E.J. joined CSC in 2010 and is currently Chief Financial Officer. He has served on the boards of Make-A-Wish Philadelphia, Delaware and Susquehanna Valley, Young Presidents' Organization, Better Business Bureau of Delaware and currently serves on the board of Limen Wellness and Recovery. He was a member of the WCC Kitchen Renovation Committee and is currently serving on the WCC Membership Committee. E.J. and his wife, Heather, are active members of the club participating in golf and multiple racquet sports. They have two daughters, Ellie and Paige, who also enjoy many activities at the club. The family resides in Greenville. Mr. Cameron McDonald Cameron has been a member of Wilmington Country Club since 1984. He is a graduate of Elon University with a degree in accounting and is a Certified Public Accountant. He is a tax partner at BDO USA, PC and manages the Wilmington office for the firm and serves on various boards within the Wilmington community. Cameron has previously served the club as treasurer and has been a member of the finance committee, executive committee, golf committee and long range planning committees. He enjoys the club with his wife, Elaine, and their children Ainsley, Cooper and Reese. Mr. Brooks H. Pierce Brooks H. Pierce has been a member of Wilmington Country Club since 2002. He is a graduate of the University of Delaware and the Columbia Business School Senior Executive Program. He is currently the Chief Executive Officer of Inspired Entertainment, a Nasdaq listed company that provides hardware, software and services to the global gaming industry. Mr. Pierce currently serves on the Advisory Boards of the Horn School of Entrepreneurship at the University of Delaware, The Precisionists Inc, an IT services provider that employs many in the Neurodiverse community, as well as Leading Edge Ventures, a venture capital fund that invests in companies in the Mid- Atlantic Region. Mr. Pierce currently serves on both the Finance Committee and the Men’s Golf Committee at WCC. Brooks and his wife Marian have two children, James and Haley, and are active members of the club. Mrs. Martha Tschantz Martha Poorman Tschantz has been a member of Wilmington Country Club since 2017. She is a graduate of Wilmington Friends School and Denison University. Following her education, Martha enjoyed a distinguished 32-year career in financial services, holding a variety of leadership positions at MBNA, Bank of America, and Citibank before her retirement.
The Annual Election of Stockholders of Wilmington Country Club will be held on Thursday, the 20 day of November 2025, at 5:30 p.m. in the Ballroom for the purpose of electing four (4) new Directors; re-electing five (5) current Directors to serve two (2) years, and one (1) Director to serve for an additional one (1) year, as well as the transaction of such other business may properly come before the meeting. th
Mrs. Melissa Riegel, Nominating Committee Chairwoman
NOMINEES FOR NEW DIRECTORS Mr. E. J. Dealy Mr. Cameron McDonald Mr. Brooks Pierce Mrs. Martha Tschantz NOMINEES FOR RE-ELECTION Honorable Meghan Adams Mrs. Becky Allen
Mr. Steve Crifasi, Jr. Mr. Andrew Podolsky Mr. Tripp Way Mr. David E. Wilks (1 year)
It is hoped that all stockholders will attend the Annual Election. We are requesting that you complete the Proxy Form below and return it at your earliest convenience. The form may only be completed by the Stockholder. If this is done and not revoked by you, your ballot will be cast for the Nominees listed above or in accordance with such other instructions as you may specify.
Martha and her husband, Jay, reside in Wilmington and have three children: Dwyer (and Erin) who live in Traverse City, Michigan; Margo, who resides in New York City; and Mason, who lives in Boston.
Thomas A. Beck, Secretary
At Wilmington Country Club, Martha is an active member of the Ladies’ 18-Hole Golf Committee and has served on the Finance Committee for the last four years. Her former board experience includes President of the Children’s Beach House in Lewes, Delaware, as well as serving on the Wilmington Friends School Alumni Board, where she also served most recently as liaison to the Board of Trustees.
CLICK HERE TO FILL OUT YOUR PROXY CARD Please return by November 15th
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