secwatch.observer — SEC 8-K summary
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Issuer:     Donnelley Financial Solutions, Inc. (DFIN)
CIK:        0001669811
Form:       8-K
Filed at:   2023-05-19T23:59:59+00:00
Accession:  0001193125-23-149282
Event type: other_material
Sentiment:  neutral
Materiality: 0.20
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

DFIN shareholders approve charter amendment limiting officer liability and elect directors
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- Shareholders approved amendment to certificate of incorporation to limit liability of certain officers as permitted by Delaware law.
- All nine director nominees elected: Aguilar, Crandall, Drucker, Ellis, Greenfield, Jacobowitz, Leib, Martin, Pattabhiram.
- Advisory say-on-pay approved with ~24.7M for, ~494K against; frequency advisory favored 'every year' with ~24.5M votes.
- Ratification of Deloitte as auditor for FY2023 with ~27M for; employee stock purchase plan approved with ~25.4M for.
- Charter amendment filed with Delaware Secretary of State on May 19, 2023.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1669811/000119312523149282/0001193125-23-149282-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1669811/000119312523149282/d444453d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-23-149282

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