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See the reverse side of this notice to obtainproxy materials and voting instructions.*** Exercise Your Right to Vote ***Important Notice Regarding the Availability of Proxy Materials for theShareholder Meeting to Be Held on <mtgdate>.You are receiving this communication because you holdshares in the above named company.This is not a ballot. You cannot use this notice to votethese shares. This communication presents only anoverview of the more complete proxy materials that areavailable to you on the Internet. You may view the proxymaterials online at www.proxyvote.com or easily request apaper copy (see reverse side).We encourage you to access and review all of the importantinformation contained in the proxy materials before voting.Meeting InformationMeeting Type:<mtgtype>For holders as of:<recdate>Date: Time: <mtgtime>Location:0000098606_1 R1.0.0.11699THE DOLAN COMPANYTHE DOLAN COMPANY222 SOUTH 9TH STREETSUITE 2300MINNEAPOLIS, MN 55402Annual MeetingMarch 22, 2011May 17, 2011May 17, 20119:00 AM CDTMinneapolis Club729 Second Avenue SouthMinneapolis, Minnesota 55402 |
Please Choose One of the Following Voting MethodsVote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possessionof an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any specialrequirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the boxmarked by the arrow available and follow the instructions.Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.How To Vote ?????XXXX XXXX XXXXBefore You VoteHow to Access the Proxy MaterialsProxy Materials Available to VIEW or RECEIVE:How to View Online:Have the information that is printed in the box marked by the arrow (located on thefollowing page) and visit: www.proxyvote.com.How to Request and Receive a PAPER or E-MAIL Copy:If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge forrequesting a copy. Please choose one of the following methods to make your request:1)BY INTERNET:www.proxyvote.com2)BY TELEPHONE:1-800-579-16393)BY E-MAIL*:sendmaterial@proxyvote.com*If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box markedby the arrow (located on the following page) in the subject line. ?????XXXX XXXX XXXX ?????XXXX XXXX XXXX0000098606_2 R1.0.0.116991. Notice & Proxy Statement 2. Annual ReportRequests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investmentadvisor. Please make the request as instructed above on or before May 03, 2011 to facilitate timely delivery. |
Voting items 0000098606_3 R1.0.0.11699The Board of Directors recommends you voteFOR the nominees listed:1. Election of Directors Nominees01 Arthur F. Kingsbury02 Lauren Rich Fine03 Gary H. SternThe Board of Directors recommends you vote FOR proposal 2:2. Advisory vote on Executive Compensation.The Board of Directors recommends you vote 1 YEAR on proposal 3:3. Advisory vote on the frequency of the Advisory Vote on Executive Compensation.The Board of Directors recommends you vote FOR proposal 4:4. Ratify the appointment of McGladrey & Pullen, LLP as our independent registered public accounting firm for 2011.NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come beforethe meeting or any adjournment thereof. |
0000098606_4 R1.0.0.11699 |