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DFIN Donnelley Financial Solutions

Filed: 29 Mar 21, 4:06pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant                               Filed by a Party other than the Registrant  

Check the appropriate box:

 

 Preliminary Proxy Statement
 Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 Definitive Proxy Statement
 Definitive Additional Materials
 Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12

Donnelley Financial Solutions, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 No fee required.
 Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
 (1) 

Title of each class of securities to which transaction applies:

 

     

 (2) 

Aggregate number of securities to which transaction applies:

 

     

 (3) 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

 (4) 

Proposed maximum aggregate value of transaction:

 

     

 (5) 

Total fee paid:

 

     

 Fee paid previously with preliminary materials.
 Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form of Schedule and the date of its filing.
 (1) 

Amount Previously Paid:

 

     

 (2) 

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 (4) 

Date Filed:

 

     

 

 

 


 LOGO

 

  P.O. BOX 8016, CARY, NC 27512-9903

  

Important Notice Regarding the Availability of Proxy Materials for Donnelley Financial Solutions, Inc.

 

Stockholders Meeting to be held on

May 13, 2021

For Stockholders as of March 15, 2021

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

To view the proxy materials go to:

www.proxydocs.com/DFIN

 

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

    CONTROL NUMBER  
  LOGO

 

LOGO         

 

 

 

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/DFIN

 

Have the 12 digit control number located in the shaded box above available

when you access the website and follow the instructions.

 

 

 

      LOGO

 

 If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s shareholder meeting, you must make this request on or before May 03, 2021. 
 

To order paper materials, use one of the following methods.

 

 

 

LOGO

INTERNET

    

 

LOGO

TELEPHONE

    

 

LOGO

* E-MAIL

www.investorelections.com/DFIN

 

    

(866) 648-8133

 

    

paper@investorelections.com

 

When requesting via the internet or telephone you will need the 12 digit control number located in the shaded box above.

  

* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

 

 

 

Donnelley Financial Solutions, Inc.

Meeting Information
 

Meeting Materials:   Notice of Meeting and Proxy Statement & Annual Report or Form 10-K

Meeting Type:   Annual Meeting of Stockholders

Date:   Thursday, May 13, 2021

Time:   01:30 PM, Central Time

Place:   Annual Meeting to be held live via the Internet - please visit

              www.proxydocs.com/DFIN for more details

 

You must pre-register to attend the meeting online and/or participate at www.proxydocs.com/DFIN

 

SEE REVERSE FOR FULL AGENDA

 

Copyright © 2021 Mediant Communications Inc. All Rights Reserved


Donnelley Financial Solutions, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSAL(S) 1, 2, 3, 4.

 

  PROPOSAL
1.  Election of Directors
  1.01 Luis Aguilar
  1.02 Richard Crandall
  1.03 Charles Drucker
  1.04 Juliet Ellis
  1.05 Gary Greenfield
  1.06 Jeffrey Jacobowitz
  1.07 Daniel Leib
  1.08 Lois Martin
2.  Advisory Vote to Approve Executive Compensation
3.  Vote to Approve Amendment to Amended and Restated 2016 Performance Incentive Plan
4.  Ratification of Independent Registered Public Accounting Firm