DIGITALBRIDGE GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Dale Anne Reiss

DIGITALBRIDGE GROUP INC.’s own tally for this item (“Elect Director: Dale Anne Reiss”): 122,672,163 for, 6,636,516 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The following persons were duly elected to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 54,840,527 for, 2,296,045 against, 24,382 abstained.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: David M. Tolley

DIGITALBRIDGE GROUP INC.’s own tally for this item (“Elect Director: David M. Tolley”): 109,809,346 for, 19,499,155 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The following persons were duly elected to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 49,223,701 for, 7,912,871 against, 24,382 abstained.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Gregory J. McCray

DIGITALBRIDGE GROUP INC.’s own tally for this item (“Elect Director: Gregory J. McCray”): 120,889,948 for, 8,420,103 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The following persons were duly elected to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 52,092,752 for, 5,043,820 against, 24,382 abstained.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: James Keith Brown

DIGITALBRIDGE GROUP INC.’s own tally for this item (“Elect Director: James Keith Brown”): 125,073,068 for, 4,237,311 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The following persons were duly elected to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 54,215,791 for, 2,920,781 against, 24,382 abstained.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jeannie H. Diefenderfer

DIGITALBRIDGE GROUP INC.’s own tally for this item (“Elect Director: Jeannie H. Diefenderfer”): 121,410,039 for, 7,894,815 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The following persons were duly elected to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 52,089,255 for, 5,043,820 against, 27,879 abstained.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jon A. Fosheim

DIGITALBRIDGE GROUP INC.’s own tally for this item (“Elect Director: Jon A. Fosheim”): 123,842,940 for, 5,457,518 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The following persons were duly elected to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 54,215,791 for, 2,917,284 against, 27,879 abstained.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marc C. Ganzi

DIGITALBRIDGE GROUP INC.’s own tally for this item (“Elect Director: Marc C. Ganzi”): 134,761,882 for, 1,007,556 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The following persons were duly elected to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 57,136,572 for, 24,382 abstained.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy A. Curtin

DIGITALBRIDGE GROUP INC.’s own tally for this item (“Elect Director: Nancy A. Curtin”): 127,500,533 for, 1,803,013 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The following persons were duly elected to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 57,058,534 for, 74,541 against, 27,879 abstained.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Shaka Rasheed

DIGITALBRIDGE GROUP INC.’s own tally for this item (“Elect Director: Sháka Rasheed”): 125,274,673 for, 4,030,600 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The following persons were duly elected to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 55,010,036 for, 2,126,536 against, 24,382 abstained.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 83 managers: 55,542,922 for, 1,110,263 against, 487,261 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 3 managers: 20,508 for, 3,342,010 unknown.

Description as filed by funds: Approval of the 2024 Omnibus Stock Incentive Plan

DIGITALBRIDGE GROUP INC.’s own tally for this item (“3. Approval of the 2024 Plan”): 126,998,869 for, 8,239,070 against — passed, per its Form 8-K filed May 1, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Approval of the 2024 Plan The Company's stockholders approved the 2024 Plan, and the voting results are set forth below:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 2 asset managers below reported 1,690 for.

Description as filed by funds: To approve, on a non-binding, advisory basis, named executive officer compensation

DIGITALBRIDGE GROUP INC.’s own tally for this item (“2. Advisory Vote on Executive Compensation”): 102,791,776 for, 24,019,012 against — passed, per its Form 8-K filed May 1, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2: Advisory Vote on Executive Compensation The Company's stockholders approved (on an advisory, non-binding basis) the compensation of the Company's named executive officers as described in the Compensation Discussion and Analysis and executive compensation tables of the Proxy Statement.”
Support: 81% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 83 managers: 51,298,891 for, 5,817,173 against, 24,382 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 231 managers: 60,071,644 for, 12,652,755 against, 5,887,356 abstained, 5,347 not voted, 3,342,010 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024.

DIGITALBRIDGE GROUP INC.’s own tally for this item (“5. Ratification of Appointment of Independent Registered Public Accounting Firm”): 145,886,127 for, 2,898,613 against — passed, per its Form 8-K filed May 1, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5: Ratification of Appointment of Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 57,112,134 for, 66,690 against, 24,382 abstained.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.