

| DONNELLEY FINANCIAL SOLUTIONS, INC. | 18/05/2017 AGM | |
|---|---|---|
| 1.01 | Elect Daniel N. Leib | For |
| 1.02 | Elect Lois M. Martin | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend the Amended and Restated Donnelley Financial Solutions, Inc. 2016 Performance Incentive Plan | Oppose |
| 5 | Appoint the Auditors | For |