DEFA14A 1 d260198ddefa14a.htm DEFA14A DEFA14A

 

 

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 paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


 

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P.O. BOX 8016, CARY, NC 27512-9903

  

Donnelley Financial Solutions, Inc.

Important Notice Regarding the Availability

of Proxy Materials

 

Stockholders Meeting to be held on

May 18, 2022

For Stockholders of record as of March 21, 2022

 

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, and to obtain directions to attend the meeting, 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.

 

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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 meeting, you must make this request on or before May 06, 2022.  
 

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

 

 

 

LOGO

 

INTERNET

       

 

LOGO

TELEPHONE

       

 

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* 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 Type:   Annual Meeting of Stockholders

Date:   Wednesday, May 18, 2022

Time:   1:30 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

 

 


Donnelley Financial Solutions, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

            FOR ON PROPOSALS 1, 2 AND 3

 

   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.    Ratification of Independent Registered Public Accounting Firm