---
schema_version: "secwatch.filing_event.v1"
accession: "0001679688-24-000046"
form_type: "8-K"
ticker: "DBRG"
cik: "0001679688"
company_name: "DigitalBridge Group, Inc."
filed_at: "2024-05-01T23:59:59+00:00"
generated_at: "2026-06-03T03:00:59.363624+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# DigitalBridge shareholders approve 2024 equity plan, elect directors, ratify EY as auditor

## Summary
- All nine director nominees elected, including Marc C. Ganzi with 134.8M votes for.
- Advisory 'say-on-pay' proposal approved with 78.7% of votes cast in favor.
- 2024 Omnibus Stock Incentive Plan approved, authorizing 5.5M shares of Class A common stock.
- Ratification of Ernst & Young as independent auditor for FY 2024 approved with 145.9M votes for.

## SEC filing metadata
- accession: 0001679688-24-000046
- form_type: 8-K
- ticker: DBRG
- cik: 0001679688
- company_name: DigitalBridge Group, Inc.
- filed_at: 2024-05-01T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1679688/000167968824000046/0001679688-24-000046-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1679688/000167968824000046/dbrg-20240426.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001679688-24-000046
- JSON: https://secwatch.observer/filing/0001679688-24-000046.json
- Plain text: https://secwatch.observer/filing/0001679688-24-000046.txt

## Key facts
- Shareholder Votes
  DigitalBridge Group, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2024-04-26 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-04-26
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1679688/000167968824000046/0001679688-24-000046-index.htm
- Shareholder Votes
  DigitalBridge Group, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-04-26 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-04-26
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1679688/000167968824000046/0001679688-24-000046-index.htm
- Shareholder Votes
  DigitalBridge Group, Inc. shareholders approved Approval of the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan at the 2024-04-26 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2024-04-26
  source text: Proposal 3: Approval of the 2024 Plan The Company’s stockholders approved the 2024 Plan, and the voting results are set forth below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1679688/000167968824000046/0001679688-24-000046-index.htm
- Shareholder Votes
  DigitalBridge Group, Inc. shareholders approved Election of Directors at the 2024-04-26 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-26
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1679688/000167968824000046/0001679688-24-000046-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.