The Annual General Meeting of Members of The Stratford Shakespearean Festival of Canada will be held on Saturday, March 28, 2015, in the Festival Theatre Lobby in Stratford, Ontario, beginning at 11 a.m. The purpose of the meeting is to consider the financial statements of the Festival, to elect Governors, to appoint auditors and to transact such other business as may arise. Members unable to attend are encouraged to vote by proxy. All eligible Members are encouraged to vote. Please submit one proxy for each voting Member in your household. The undersigned Member of The Stratford Shakespearean Festival of Canada hereby appoints Please choose one: mMr. Chip Vallis, Chair of the Board of Governors, m Mr. Robert Badun, Chair of the Finance Committee, m______________________________________ (who will be present at the meeting) as nominee of the undersigned to attend, act, and vote for and on behalf of the undersigned (with all powers which the undersigned would possess) at the Annual General Meeting of Members of The Stratford Shakespearean Festival of Canada to be held in the Festival Theatre Lobby, Stratford, Ontario, on Saturday, March 28, 2015, and adjournments thereof. Dated the_____________ day of__________________ , 20________ MEMBER NAME:_____________________________________________________________________ STREET ADDRESS: ___________________________________________________________________ CITY:__________________________________ POSTAL / ZIP CODE:___________________________ MEMBERSHIP #:_____________________________________________________________________ SIGNATURE:________________________________________________________________________ Please return by email to [email protected], by fax to 519.271.1126 or by mail to: Corporate Secretary Stratford Festival Box 520 Stratford, ON N5A 6V2