Donnelley Financial Solutions (DFIN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, to be held virtually for shareholders of record as of March 17, 2025.

• Shareholders can access proxy materials online or request paper copies at no charge.

Voting matters and shareholder proposals

• Election of eight director nominees for a one-year term is up for vote.

• Advisory vote on executive compensation is included.

• Proposal to amend the 2016 Performance Incentive Plan is on the agenda.

• Ratification of Deloitte & Touche LLP as independent auditor is proposed.

• Other business may be conducted if properly raised.

Board of directors and corporate governance

• Eight nominees are identified for election to the board for a one-year term.