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*** Exercise Your Right to Vote ***IMPORTANT NOTICE Regarding the Availability of Proxy MaterialsMeeting InformationMeeting Type:Annual For holders as of: 03/19/09Date: 05/15/09 Time: 9:00 a.m., local time Location: Minneapolis Club 729 Second Avenue South Minneapolis, MN 55402You are receiving this communication because you hold shares in Dolan Media Company.DOLAN MEDIA COMPANY222 SOUTH 9TH STREETThis is not a ballot or proxy card. You cannot use this notice to vote SUITE 2300your shares. This communication presents only an overview of Dolan MINNEAPOLIS, MN 55402Media Companys proxy statement and 2008 annual report to stockholders, both of which are available to you on the Internet. You may view these proxy materials online at www.proxyvote.com by entering your 12 Digit Control Number (available on the last page) or easily request a paper copy (see reverse side).We encourage you to access and review all of the important information contained in the proxy materials before voting.See the reverse side of this notice to obtain M11382proxy materials and voting instructions. |
Before You VoteHow to Access the Proxy MaterialsProxy Materials Available to VIEW or RECEIVE:NOTICE AND PROXY STATEMENTANNUAL REPORTHow to View Online:Have the 12-Digit Control Number available (located on the following 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 for requesting a copy. Please choose one of the following methods to make your request by May 1, 2009.1)BY INTERNET:www.proxyvote.com2)BYTELEPHONE: 1-800-579-16393)BY E-MAIL*:sendmaterial@proxyvote.com*If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the request as instructed above on or before May 1, 2009.How To VotePlease Choose One of the Following Voting MethodsVote In Person: 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 12-Digit Control Number available and follow the instructions.M11383Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting ItemsThe Board of Directors recommends a vote FOR the nominees in Proposal 1 and FOR Proposal 2.1.Election of DirectorsNominees:01) Anton J. Christianson 02) Jacques Massicotte2.Ratification of the Audit Committees appointment of McGladrey & Pullen, LLP as Dolan Media Companys independent registered public accounting firm for 2009.3.To vote in their discretion upon other business properly coming before the meeting or any adjournment or postponement thereof.M11384 |