Annual Meeting Notice.Email 1

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WORCESTER COUNTRY CLUB

2 RICE STREET, WORCESTER, MASSACHUSETTS 01606-1296

TEL: 508-853-8064 FAX: 508-852-3357

April 10, 2025

Dear Worcester Country Club Members:

As directed by the Bylaws, this is your notification of the WCC 2025 Annual Meeting. The meeting will take place at the Club on the third Monday in May, that is, May 19, 2025, at 6:00 pm. Only Active Members may vote but all members, including spouses, are welcome to attend.

The following items of information are included in this email notice:

1. Nominating Committee’s proposed slate for the 2025-2026 year

2. Absentee Ballot memorandum and ballot (Voting Active Members ONLY)

3. Attendance card (please complete and return if you intend to attend the meeting)

For those unable to attend the meeting, an Absentee Ballot acknowledgment and ballot are included in this mailing. If using the Absentee Ballot, you may vote by any of the following methods:

Return signed, witnessed and dated ballot by US mail

OR

Send a copy of the signed ballot via email to secretary@worcestercc.org OR

Fax a copy of the signed ballot to 508-852-3357

Other materials – The President’s report, committee reports, financial statements, listing of new and resigned members and a membership report have been posted to the Member section of the WCC website.

All materials are available in printed copy.

Please send requests to Patty Guiou at admin@WorcesterCC.org.

Sincerely,

WORCESTER COUNTRY CLUB

2 RICE STREET, WORCESTER, MASSACHUSETTS 01606-1296

TEL: 508-853-8064 FAX: 508-852-3357

Date: April 10, 2025

To: Any Voting Member of the Worcester Country Club

From: Robert Cotter, Club Secretary

Re: Absentee Ballot for the Annual Meeting of the Membership – May 19, 2025

Dear Member:

By completing the attached Absentee Ballot, you are acknowledging and notifying the Club in writing that you will not be able to attend the Annual Meeting at the Worcester Country Club in person. The meeting will be held at the Clubhouse on May 19, 2025 at 6:00pm.

An Absentee Ballot is enclosed.

The matter the Membership is voting on this year is the election of Treasurer, Secretary, and Board of Governors members.

The Nominating Committee’s recommendations are specified. No other nominations have been timely filed.

If it is your wish to have your vote cast at the Annual Meeting as designated on your Absentee Ballot, please take the following action:

• Fill out, sign, and date the enclosed Absentee Ballot

• Have your signature witnessed (spouse, friend, etc. – notary not required)

• Return the Ballot to me as Club Secretary via US mail

OR

Send a copy of the signed ballot via email to secretary@worcestercc.org

OR

Fax a copy of the signed Ballot to 508-852-3357

I remind you that the Ballot must be received by noon, May 19th, 2025 in order to be validly recognized. If you find that you are able to be present and vote in person, the Ballot may be withdrawn by you at any time prior to the meeting.

Sincerely,

ANNUAL MEETING OF THE WORCESTER COUNTRY CLUB

MAY 19, 2025

The undersigned, having the right to vote at, but unable to attend the Annual Meeting of the Worcester Country Club to be held on May 19, 2025, 2 Rice Street, Worcester, Massachusetts 01606, directs Robert Cotter, Club Secretary, to cast the vote of the undersigned as designated in this Ballot at said Annual Meeting, or any adjournment thereof, as if the undersigned were personally present.

Election of Treasurer, Secretary, and Board of Governors members: In favor Opposed

For a term of one (1) year:

Treasurer: Peter Stevens

Secretary: Robert Cotter

For the Board of Governors for a term of three (3) years:

Brian Beaton

Andrew Carlstrom

Dr. Phillip Lahey IV

Stephen Scannell

Date: By: Signature of Voting Active Member

Name of Member

2025 Annual Meeting Dinner

Monday, May 19, 2025 at 6:00pm

Complimentary Dinner Stations

Angus Prime Rib Carving Station

Selection of Seasonal Hot Chafing Dishes

Spring Salad Station

Miniature Dessert Station

All members, including spouse and significant others are welcome to attend.

I____ We____ will attend the meeting.

I ____ will not attend the meeting.

Member Name: ______________________

Member # __________

Return this Meal reservation to the club or Alternate RSVP admim@worcestercc.org or call (508) 853-8064

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