DigitalBridge shareholders approve 6M share increase to equity plan; 2.36M shares issued for OP unit redemption

DigitalBridge Group, Inc.

Annual meeting approved amendment to 2024 Omnibus Plan, adding 6,000,000 shares to authorized pool.
2,358,601 shares of class A common stock issued upon redemption of OP units in exempt transaction.
All nine director nominees elected; McCray received 82.6M for, 35.4M against (highest opposition).
Say-on-pay passed with 73.1M for and 48.5M against (non-binding).
Ernst & Young ratified as independent auditor for fiscal 2026.

item 3.02 item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Equity Issuances SEC 8-K Item 3.02/3.03 confidence 0.9

DigitalBridge Group, Inc. issued 2,358,601 shares of common stock.

Security: common stock
Shares: 2,358,601 shares

Exact text from the filing

On May 28, 2026 2,358,601 shares of class A common stock were issued in satisfaction of a redemption request by an OP unit holder.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DigitalBridge Group, Inc. shareholders approved Approval of the Amendment to the Omnibus Plan at the 2026-05-28 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

Proposal 3: Approval of the Amendment to the Omnibus Plan. The Company’s stockholders approved the Plan Amendment. The table below sets forth the voting results for this proposal: Votes For Votes Against Abstentions Broker Non-Votes 118,023,425 3,924,132 76,978 26,255,576

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DigitalBridge Group, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2026-05-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

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. The table below sets forth the voting results for this proposal: Votes For Votes Against Abstentions Broker Non-Votes 73,139,847 48,477,618 407,069 26,255,576

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DigitalBridge Group, Inc. shareholders approved Election of Directors at the 2026-05-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

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: Name Votes For Votes Against Abstentions Broker Non-Votes James Keith Brown 89,516,687 28,567,187 3,940,660 26,255,576 Nancy A. Curtin 116,268,367 1,814,308 3,941,859 26,255,576 Jeannie H. Diefenderfer 89,303,561 28,779,393 3,941,580 26,255,576 Marc C. Ganzi 117,377,943 708,869 3,937,722 26,255,576 Gregory J. McCray 82,635,632 35,446,208 3,942,694 26,255,576 Sháka Rasheed 117,305,244 758,403 3,960,887 26,255,576 Dale Anne Reiss 117,011,975 1,071,203 3,941,356 26,255,576 David M. Tolley 116,956,195 1,120,415 3,947,924 26,255,576 Jay Wintrob 117,143,660 933,392 3,947,482 26,255,576

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DigitalBridge Group, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

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. The table below sets forth the voting results for this proposal: Votes For Votes Against Abstentions Broker Non-Votes 147,487,500 726,395 66,216 —

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DigitalBridge Group, Inc. filing history →

Source: SEC EDGAR

accession 0001679688-26-000062

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