Additional Proxy Soliciting Materials (definitive) (defa14a)
April 05 2023 - 4:08PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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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):
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No fee required. |
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Fee paid previously with preliminary materials. |
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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 |
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Donnelley Financial Solutions, Inc.
Important Notice Regarding the Availability
of Proxy Materials |
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Stockholders Meeting to be held
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May 17, 2023 |
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For Stockholders of record as of March 20, 2023 |
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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. |
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To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/DFIN |
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To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. |
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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 |
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Have the 12
digit control number located in the shaded box above available when you access the website and follow the instructions.
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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 05, 2023.
To order paper materials, use one of the following methods.
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| INTERNET |
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TELEPHONE |
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* E-MAIL |
| www.investorelections.com/DFIN |
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(866) 648-8133 |
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paper@investorelections.com |
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| When requesting via the Internet or telephone you will need the 12 digit control number located in the
shaded box above. |
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* 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. |
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Donnelley Financial Solutions, Inc. |
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| Meeting Type: Annual Meeting of Stockholders |
| Date: Thursday, May 17, 2023 |
| Time: 1:30 PM, Central Time |
| Place: Annual meeting to be held live via the Internet — please |
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visit www.proxydocs.com/DFIN for more details and to attend |
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| You must pre-register to attend the meeting online and/or participate at www.proxydocs.com/DFIN |
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| 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, 4, 5 AND 6
THE BOARD RECOMMENDS THAT AN ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS BE HELD EVERY 1 YEAR
PROPOSAL
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To elect the nominees identified in this proxy statement for a one-year term as directors
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1.01 Luis A. Aguilar
1.02 Richard L. Crandall
1.03
Charles D. Drucker
1.04 Juliet S. Ellis
1.05 Gary G. Greenfield
1.06
Jeffrey Jacobowitz
1.07 Daniel N. Leib
1.08 Lois M. Martin
1.09 Chandar
Pattabhiram
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To approve, on an advisory basis, the Company’s executive compensation |
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To approve, on an advisory basis, the Company’s frequency of executive compensation vote
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To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company’s
independent registered public accounting firm |
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To approve the proposed Employee Stock Purchase Plan |
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To approve the proposed amendment of the Company’s Amended and Restated Certificate of Incorporation to
permit exculpation of officers |
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To conduct any other business if properly raised |
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