Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 80

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 80
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 on routine matters and, therefore, no broker non-votes are expected to exist in connection with this proposal. Abstentions and broker non-votes will not be counted as votes cast and, as a result, will have no impact on the outcome of the election of directors and the advisory vote to approve executive compensation. If you provide specific instructions with regard to certain items, your shares will be voted as you instruct on such items. If you vote by proxy card and sign the proxy card without giving specific instructions, your shares will be voted in accordance with the recommendations of the Board (FOR all of our nominees to the Board, FOR the approval on a non-binding, advisory basis, of the compensation of our named executive officers and FOR ratification of the appointment of our independent registered public accounting firm). What vote is required to approve each proposal? To approve each of the proposals, the following votes are required from the holders of voting shares.

| ​        | ​ | ​                                                                                                                                                         | ​ | ​                                                                                                      |
| Proposal 
 Number   |   | Vote Required                                                                                                                                             |   | Impact of Abstentions and                                                                              
 Broker Non-Votes, if Any                                                                               |
| 1        | ​ | Each director nominee will be elected by a majority of the votes cast. Stockholders may not cumulate votes.                                               | ​ | Abstentions/broker non-votes will not be counted as votes cast and will have no impact on the outcome. |
| 2        | ​ | This proposal is advisory and not binding. We will consider stockholders to have approved the proposal if it is approved by a majority of the votes cast. | ​ | Abstentions/broker non-votes will not be counted as votes cast and will have no impact on the outcome. |
| 3        | ​ | A majority of the votes cast.                                                                                                                             | ​ | Abstentions will not be counted as votes cast and will have no impact on the outcome.                  |

Why did I receive more than one Notice or proxy card? You will receive multiple notices or proxy cards if you hold your shares in different ways (e.g., joint tenancy, trusts, custodial accounts) or in multiple accounts. If your shares are held by a broker (i.e., in “street name”), you will receive your proxy card or other voting information from your broker, and you will return your proxy card(s) to your broker. You should vote on and sign each proxy card you receive. Can I change my vote after I have mailed in