Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 4

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 4
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ging policy                       |     | Stock ownership guidelines for directors and officers |
| Active and ongoing shareholder engagement          |     | Policies aligned with industry practice(3)            |

| (1) | Stockholder approval required for DBRG board to adopt a classified board structure and other anti-takeover provisions. |

| (2) | DBRG stockholders have the ability to call special stockholders meetings, remove and replace directors, amend bylaws and approve increases in the number of shares authorized for issuance. |

| (3) | Corporate governance guidelines, codes of ethics, related party transactions policy, committee charters and other corporate governance documents reviewed annually. |

4 |DIGITALBRIDGE 2025 PROXY STATEMENT

PROPOSAL NO. 1: ELECTION OF DIRECTORS Based on the recommendation of the Nominating and Corporate Governance Committee, the Board has unanimously recommended that the following 9 persons be elected to serve on our Board, each until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified:

| ​                  | ​ | ​                   | ​ | ​                         |
| ■James Keith Brown | ​ | ■ Nancy A. Curtin   | ​ | ■ Jeannie H. Diefenderfer |
| ■ Marc C. Ganzi    | ​ | ■ Gregory J. McCray | ​ | ■ Sháka Rasheed           |
| ■ Dale Anne Reiss  | ​ | ■ Ian Schapiro      | ​ | ■ David M. Tolley         |

All of the nominees are current directors and, with the exception of Mr. Schapiro, were elected by the stockholders at the 2024 Annual Meeting of Stockholders. Each nominee has consented to being named in this Proxy Statement and to serve if elected. If, prior to the 2025 Annual Meeting, a nominee is not able to serve for any reason or for good cause will not serve, proxies will be voted for an additional person designated by our Board, unless our Board determines to reduce the number of directors or to leave a vacant seat on our Board in accordance with the Company’s charter and bylaws.

| ​ | ​                                                                                                                                             |
|   | Our Board of Directors Recommends a Vote “FOR” the Election of Each of the Nominees Identified Above and Nominated by our Board of Directors. |

DIGITALBRIDGE 2025 PROXY STATEMENT |5

PROPOSAL NO. 1: ELECTION OF DIRECTORS

Board of Directors Our Board recognizes