Notice of Annual Election of Stockholders

The Nominating Committee has nominated the following individuals for election as Directors for the term expiring December 31, 2023.

Nomination to Fill Vacancy
Mrs. Meghan A. Adams
Mr. Stephen J. Crifasi, Jr.
Mr. Andrew J. Podolsky

Directors to be Re-Elected
Mr. Thomas A. Beck
Dr. Zachary L. Chipman
Mrs. Kimberly A. Ciconte
Mr. Robert W. Friz
Mrs. Lisa A. Schmidt
Mr. David E. Wilks
Mr. Thomas C. Humphrey (1 year)
Mrs. Melissa Riegel (1 year)

We are requesting that you fill out the proxy form below at your earliest convenience. This form should only be filled out 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.

David E. Wilks, Secretary



I, the undersigned, do hereby appoint Mr. Gary Ferguson, Mrs. Melissa Riegel and Mr. David E. Wilks or any one of them as my attorneys or attorney for me, and in my name, to represent and vote for me at the Annual Election of the Wilmington County Club, to be held the 18th day of November, 2021, at the Clubhouse, or any adjournment of said meeting, for the election of three new Directors and the re-election of six Directors to serve two years and two Directors to serve for an additional one year as well as take action with respect to such other business as may properly come before the meeting.

Proxy Card 2021