Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 77

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 77
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30, 2024, a subsidiary of the Company entered into a consulting agreement with Jacky Wu, the Company’s former Executive Vice President, Chief Financial Officer and Treasurer, pursuant to which Mr. Wu provided certain advisory services to the Company through December 31, 2024. The terms of the consulting agreement were consistent with those provided in Mr. Wu's Final Employment Agreement (see “Employment Agreements with Other Named Executive Officers—Jacky Wu”), and Mr. Wu received $360,000 in fees for his services pursuant to the agreement.

70 | DIGITALBRIDGE 2025 PROXY STATEMENT

FREQUENTLY ASKEDQUESTIONS AND ANSWERS

Questions and Answers about the 2025 Annual Meeting and Voting

What is a proxy?

A proxy is your legal designation of another person to vote on your behalf. By completing and returning the enclosed proxy card, you are giving each of the persons named in the proxy card, Thomas Mayrhofer and Geoffrey Goldschein, the authority to vote your shares in the manner you indicate on your proxy card. If you sign and return a proxy card without indicating how you want your shares to be voted, the persons named as proxies will vote your shares in accordance with the Board’s recommendations on each proposal.

Who is qualified to vote?

You are qualified to vote on all matters presented to the stockholders at the meeting if you own shares of our Class A common stock, par value $0.01 per share, or our Class B common stock, par value $0.01 per share, at the close of business on April 7, 2025, the record date for the 2025 Annual Meeting.

How many shares may vote at the meeting?

On April 7, 2025, there were approximately 176,129,352 shares of Class A common stock outstanding and eligible to vote and 149,571 shares of Class B common stock outstanding and eligible to vote. Each Class A common share is entitled to one vote and each Class B common share is entitled to 36.5 votes. As a result, we expect that a total of 187,048,035 votes will be entitled to be cast (which we refer to in this Proxy Statement as the “voting shares”) on all matters presented to stockholders at the meeting.

How many shares must be present to hold the meeting?

The presence at the 2025 Annual Meeting in person or by proxy of stockholders entitled to cast a majority of all the votes entitled to