IMPORTANT: Whether or not you are attending the Annual Meeting, please complete and return this form electronically to the Saratoga Performing Arts Center, Development Office. Please note that by submitting your name you are agreeing that this is an electronic version of your signature.

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Confirmation of attendance, please choose one option
Proxy The undersigned, being a voting member in good standing of Saratoga Performing Arts Center, Inc. (the "Corporation"), hereby appoints Mr. Edward J. Lewi, Secretary of the Saratoga Performing Arts Center (the "Proxy Holder"), with full power of substitution and revocation, to vote at the Annual Meeting of Members of the Corporation to be held in the Hall of Springs, Saratoga Spa State Park, Saratoga Springs, New York on Wednesday, May 13, 2009 at 9 AM (and any adjourned meeting or meetings thereof). The undersigned hereby revokes all previous proxies given by him or her as a member of the Corporation. Without limiting the generality of the foregoing, the undersigned hereby authorizes and directs the Proxy Holder to cast the undersigned's vote: To elect the slate of persons recommended by the Board of Directors to Serve on the new Board of Directors of the Corporation until their successors have been elected and qualified.