Donnelley Financial Solutions, Inc. (NYSE:DFIN) Files An 8-K Submission of Matters to a Vote of Security Holders

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Donnelley Financial Solutions, Inc. (NYSE:DFIN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07(d) of Form 8-K, the Companys decision as to how
frequently the Company will conduct future shareholder advisory
votes regarding named executive officer compensation. Except as
set forth herein, no other modifications have been made to the
Original 8-K.


Item5.07.
Submission of Matters to a Vote of Security
Holders.

(d) At the Annual Meeting, the Companys shareholders voted on,
among other matters, an advisory proposal concerning the
frequency of future advisory votes on named executive officer
compensation. As reported in the Original 8-K, the Companys
shareholders approved, on an advisory basis, one year as the
frequency for holding an advisory vote on the compensation of the
Companys named executive officers. Consistent with the
recommendation of the Board of Directors of the Company as set
forth in the Companys proxy statement filed with the SEC on
April14, 2017 and the vote of the Companys shareholders on this
proposal at the Annual Meeting, the Company intends to hold the
advisory vote on the compensation of the Companys named executive
officers every year. The Company intends to continue holding such
votes annually until the next required vote on the frequency of
the advisory vote on the compensation of the Companys named
executive officers.


About Donnelley Financial Solutions, Inc. (NYSE:DFIN)

Donnelley Financial Solutions, Inc. is a financial communications services company that supports global capital markets compliance and transaction needs for its corporate clients and their advisors (such as law firms and investment bankers), and global investment markets compliance and analytics needs for mutual fund companies, variable annuity providers and broker/dealers. The Company provides content management, multi-channel content distribution, data management and analytics services, collaborative workflow and business reporting tools, and translations and other language services in support of its clients’ communications requirements. The Company operates in two business segments: United States and International. The United States segment consists of three reporting units: capital markets, investment markets, and language solutions and other. The International segment includes its operations in Asia, Europe, Latin America and Canada.