The Board

2010 Annual Meeting

All Voting Members of the Saratoga Performing Arts Center, Inc.

The Annual Meeting of the Saratoga Performing Arts Center will be held on Wednesday, May 12, 2010 at 9:00 A.M. in the Hall of Springs, Saratoga Spa State Park, Saratoga Springs, New York. A continental breakfast will be served at 8:30 A.M.

The purpose of the meeting, in accordance with Article 1, Section 3 of the By-laws of the Corporation is to elect Directors, review the current position of the Center and transact all other business which may come before the meeting.

Letter to Members

Proxy Form

Proposed for the Board as new Director for a term of three years:

Linda Toohey

BOARD OF DIRECTORS

Mrs. Marylou Whitney

Honorary Chair

William P. Dake

Chair

Marcia J. White

President & Executive Director

E. Stewart Jones, Jr

Vice Chair

Edward J. Lewi

Secretary

Abraham M. Lackman

Treasurer

Matthew Bender IV

Meyer S. Frucher

John J. Gilbert III

George R. Hearst III

Larry King

Heather Mabee

I. Norman Massry

Donald J. McCormack

Ed Mitzen

Eleanor K. Mullaney

John J. Nigro

A. John Popp, M.D

Susan Phillips Read

Arthur J. Roth

Dolores Sarno

Nancy Touhey

2010 Events

The Board