DFS Proxy Statement

Submitting Stockholder Proposals and Nominations for 2018 Annual Meeting Any proposals that stockholders wish to present at the 2018 Annual Meeting must be received by December 15, 2017 in order to be considered for inclusion in the Company’s proxy materials. The 2018 Annual Meeting is currently scheduled to be held on May 24, 2018. A stockholder wishing to nominate a candidate for election to the Board, or make a proposal at the 2018 Annual Meeting that will not be considered for inclusion in the Company’s proxy materials, is required to give appropriate written notice to the Secretary of the Company, which must be received by the Company between 90 to 120 days before May 18, 2018, the first anniversary of the 2017 Annual Meeting. If the meeting date for the 2018 Annual Meeting is later scheduled to be on a day more than 30 days prior to or 30 days later than May 18, 2018, stockholders are allowed to submit a notice of nomination or proposal any time before the later of 1) 90 days before the meeting or 2) the tenth day following notice of the annual meeting. A nomination or proposal that does not supply adequate information about the nominee or proposal and the stockholder making the nomination or proposal will be disregarded. All proposals or nominations should be addressed to: Secretary, Donnelley Financial Solutions, Inc., 35 West Wacker Drive, Chicago, Illinois 60601. Discretionary Voting of Proxies on Other Matters The Company’s management does not currently intend to bring any proposals to the 2017 Annual Meeting other than the election of directors, the advisory vote to approve executive compensation and ratification of the auditors and does not expect any stockholder proposals. If new proposals requiring a vote of the stockholders are brought before the meeting in a proper manner, the persons named in the accompanying proxy card intend to vote the shares represented by them in accordance with their best judgment. By order of the Board of Directors Jennifer B. Reiners, Secretary Chicago, Illinois, April 14, 2017 58

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