DigitalBridge Group, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: To elect 9 directors nominated by our Board of Directors to serve until the 2027 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”): 117,011,975 for, 1,071,203 against, per its Form 8-K filed May 29, 2026 (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 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 41,376,938 for, 45,909 against, 11 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by our Board of Directors to serve until the 2027 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”): 116,956,195 for, 1,120,415 against, per its Form 8-K filed May 29, 2026 (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 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 41,399,943 for, 22,905 against, 12 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by our Board of Directors to serve until the 2027 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”): 82,635,632 for, 35,446,208 against, per its Form 8-K filed May 29, 2026 (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 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 70% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 35,697,866 for, 5,724,981 against, 11 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by our Board of Directors to serve until the 2027 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”): 89,516,687 for, 28,567,187 against, per its Form 8-K filed May 29, 2026 (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 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 76% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 39,579,296 for, 1,843,552 against, 11 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jay Wintrob

DigitalBridge Group, Inc.’s own tally for this item (“Elect Director: Jay Wintrob”): 117,143,660 for, 933,392 against, per its Form 8-K filed May 29, 2026 (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 2027 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 73 asset managers below reported 41,371,991 for, 50,856 against, 12 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by our Board of Directors to serve until the 2027 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”): 89,303,561 for, 28,779,393 against, per its Form 8-K filed May 29, 2026 (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 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 76% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 39,563,539 for, 1,859,309 against, 11 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by our Board of Directors to serve until the 2027 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”): 117,377,943 for, 708,869 against, per its Form 8-K filed May 29, 2026 (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 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 41,399,943 for, 22,904 against, 11 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect 9 directors nominated by our Board of Directors to serve until the 2027 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”): 116,268,367 for, 1,814,308 against, per its Form 8-K filed May 29, 2026 (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 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 41,391,258 for, 31,589 against, 11 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To Elect 9 Directors nominated by our Board of Directors to serve until the 2027 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”): 117,305,244 for, 758,403 against, per its Form 8-K filed May 29, 2026 (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 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, by the following vote:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 41,399,943 for, 22,904 against, 12 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To approve the Company merger contemplated by the Agreement and Plan of Merger, dated as of December 29, 2025 (as amended or modified from time to time in accordance with its terms, the "merger agreement"), by and among Duncan Holdco LLC ("Parent"), Duncan Sub I Inc. ("Merger Sub I"), Duncan Sub II LLC, DigitalBridge Group, Inc. ("DigitalBridge") and DigitalBridge Operating Company, LLC, pursuant to which, subject to the terms and conditions set forth therein, among other matters, Merger Sub I will be merged with and into DigitalBridge, the separate existence of Merger Sub I will cease, and DigitalBridge will survive the merger as a wholly owned subsidiary of Parent (the "merger proposal").

DigitalBridge Group, Inc.’s own tally for this item (“1. The proposal to approve the merger of the Company contemplated by the Merger Agreement (the "Merger Proposal"), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub I will be merged wit”): 121,177,032 for, 3,900,209 against — passed, per its Form 8-K filed April 23, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to approve the merger of the Company contemplated by the Merger Agreement (the "Merger Proposal"), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub I will be merged with and into the Company, the separate existence of Merger Sub I will cease, and the…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 39,956,265 for.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Under the Dec. 29, 2025 Merger Agreement, Parent, Merger Sub I, Merger Sub II, DigitalBridge, and OpCo entered into a transaction in which Merger Sub I will merge into DigitalBridge, with DigitalBridge surviving. The requested approval relates to the merger proposal, as clarified to stakeholders.Next steps include the stockholder vote and completion of required notices, records and any remaining closing conditions by the Legal team and Corporate Secretary.

DigitalBridge Group, Inc.’s own tally for this item (“1. The proposal to approve the merger of the Company contemplated by the Merger Agreement (the "Merger Proposal"), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub I will be merged wit”): 121,177,032 for, 3,900,209 against — passed, per its Form 8-K filed April 23, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to approve the merger of the Company contemplated by the Merger Agreement (the "Merger Proposal"), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub I will be merged with and into the Company, the separate existence of Merger Sub I will cease, and the…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 5 asset managers below reported 159,665 for, 7 against.

Description as filed by funds: To adjourn the special meeting, from time to time, as determined in accordance with the merger agreement by the DigitalBridge board of directors, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal.

The 74 asset managers below reported 39,449,700 for, 666,278 against, 1 abstained. 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.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: To approve an amendment to the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan

DigitalBridge Group, Inc.’s own tally for this item (“3. Approval of the Amendment to the Omnibus Plan”): 118,023,425 for, 3,924,132 against — passed, per its Form 8-K filed May 29, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved the Plan Amendment.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 40,995,865 for, 684,056 against.

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

Description as filed by funds: To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by DigitalBridge to its named executive officers that is based on or otherwise relates to the mergers.

DigitalBridge Group, Inc.’s own tally for this item (“2. The proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by the Company to its named executive officers that is based on or otherwise relates to the transactions contemp”): 28,779,251 for, 96,013,357 against — failed, per its Form 8-K filed April 23, 2026 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by the Company to its named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement, was not approved by the votes set forth below:”
Support: 23% 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 72 managers: 5,903,771 for, 34,210,215 against, 1 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 250 managers: 18,786,499 for, 71,266,357 against, 15,800 withheld, 25,000 abstained, 34,969 not voted. Showing the 25 largest; see all in the interactive database.

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”): 73,139,847 for, 48,477,618 against — passed, per its Form 8-K filed May 29, 2026 (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: 60% 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 72 managers: 32,551,287 for, 8,869,620 against, 1 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 242 managers: 46,654,009 for, 37,376,425 against, 325,000 abstained, 34,969 not voted. Showing the 25 largest; see all in the interactive database.

The 6 asset managers below reported 1,852 for, 506,254 against. 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.

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, 2026

DigitalBridge Group, Inc.’s own tally for this item (“4. Ratification of Appointment of Independent Registered Public Accounting Firm”): 147,487,500 for, 726,395 against — passed, per its Form 8-K filed May 29, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4: 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, 2026.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 41,422,859 for, 1 against.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.