Donnelley Financial Solutions (DFIN) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, to be held virtually for shareholders of record as of March 16, 2026.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of nine director nominees for a one-year term is proposed.

• Advisory vote on executive compensation is included.

• Ratification of Deloitte & Touche LLP as independent auditor is up for vote.

• Board recommends voting FOR all three main proposals.

Board of directors and corporate governance

• Director nominees include Luis A. Aguilar, Joseph L. Binz, Richard L. Crandall, Juliet S. Ellis, Gary G. Greenfield, Daniel N. Leib, Lois M. Martin, Chandar Pattabhiram, and Ayman Sayed.