*** Exercise YourRight to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 18, 2015
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| Meeting Information |
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DAKOTA PLAINS HOLDINGS, INC. |
| Meeting Type: Annual Meeting |
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| For holders as of: April 24, 2015 |
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| Date: June 18, 2015 Time: 10:00 AM EDT |
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| Location: | The Sofitel New York |
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| You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online atwww.proxyvote.com 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. |
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| See the reverse side of this notice to obtain proxy materials and voting instructions. |
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0000246958_1 R1.0.0.51160
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| Before You Vote |
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How to Access the Proxy Materials | ||||
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| Proxy Materials Available to VIEW or RECEIVE: |
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| 1. Annual Report 2. Proxy Statement |
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| How to View Online: |
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| Have the information that is printed in the box marked by the arrow |
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| How to Request and Receive a PAPER or E-MAIL Copy: |
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| 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: |
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| 1) | BY INTERNET: www.proxyvote.com |
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| 2) | BY TELEPHONE: 1-800-579-1639 |
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| 3) | BY E-MAIL*: sendmaterial@proxyvote.com |
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| * | If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow |
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| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 04, 2015 to facilitate timely delivery. |
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(located on the following page) and visit: www.proxyvote.com.
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| How To Vote |
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Please Choose One of the Following Voting Methods | ||||
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| Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
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| Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow |
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| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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0000246958_2 R1.0.0.51160
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Voting items |
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1. | Election of Directors | |||
| Nominees | |||
01 | Gary L. Alvord |
| 02 | Steven A. Blank 03 David J. Fellon 04 K. Adam Kroloff 05 Craig M. McKenzie |
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The Board of Directors recommends you vote FOR proposals 2 and 3. | |
2. | Approve an amendment to the 2011 Equity Incentive Plan. |
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3. | Ratify the selection of Mantyla McReynolds, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2015. |
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | |
0000246958_3 R1.0.0.51160
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0000246958_4 R1.0.0.51160