DigitalBridge Group, Inc. — fact timeline

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

“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 —”

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

“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”

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

“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”

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

“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”

DigitalBridge Group, Inc. incurred credit facility of $400,000,000 aggregate principal amount of Series 2026-1 Secured Fund Fee Revenue Notes, consisting of up to $100,000,00 with Citibank, N.A. at 6.326% per annum on Class A-2; weighted average daily commercial paper rate or B maturing Class A-2 final maturity March 2056, anticipated repayment June 2031; Variable Funding Notes anticipated repayment June 2029, subject to two one-year extensions.

“On May 11, 2026 (the "Closing Date"), DigitalBridge Issuer, LLC and DigitalBridge Co-Issuer, LLC (together the "Co-Issuers"), special-purpose, wholly-owned indirect subsidiaries of DigitalBridge Operating Company, LLC ("Parent"), a majority owned subsidiary of DigitalBridge Group, Inc. (the "Company"), completed a previously announced financing transaction and issued $400,000,000 aggregate principal amount of Series 2026-1 Secured Fund Fee Revenue Notes, consisting of up to $100,000,000 Secured Fund Fee Revenue Variable Funding Notes, Series 2026-1, Class A-1 (the "Series 2026-1 Variable Funding Notes") and $300,000,000 aggregate principal amount of 6.326% Secured Fund Fee Revenue Notes, Series 2026-1, Class A-2 (the "Series 2026-1 Class A-2 Notes" and, together with the Series 2026-1 Variable Funding Notes, the "Series 2026-1 Notes"), in an offering exempt from registration under the Securities Act of 1933, as amended (the "Securities Act").”

DigitalBridge Group, Inc. reported financial results for the quarter ended March 31, 2026.

“On April 28, 2026 , DigitalBridge Group, Inc. (the “Company”) issued an earnings release and detailed presentation announcing its financial position as of March 31, 2026 and its financial results for the quarter ended March 31, 2026.”

DigitalBridge Group, Inc. entered into Agreement and Plan of Merger with Duncan Holdco LLC (effective 2025-12-29).

“On December 29, 2025 (the “Signing Date”), DigitalBridge Group, Inc., a Maryland corporation (the “Company”), entered into an Agreement and Plan of Merger (the “Merger Agreement”) with Duncan Holdco LLC, a Delaware limited liability company (“Parent”), Duncan Sub I Inc., a Maryland corporation and wholly owned subsidiary of Parent (“Merger Sub I”), Duncan Sub II LLC, a Delaware limited liability company and wholly owned subsidiary of Merger Sub I (“Merger Sub II”), and DigitalBridge Operating Company, LLC, a Delaware limited liability company (“Company OP”).”

Ian Schapiro was appointed as Director at DigitalBridge Group, Inc..

“Effective July 10, 2024, the Board appointed Ian Schapiro to serve as an independent member of the Board.”

Jon Fosheim resigned as Director at DigitalBridge Group, Inc..

“On July 8, 2024, Jon Fosheim resigned as a member of the board of directors (the “Board”) of DigitalBridge Group, Inc. (the “Company”), including as a member of its audit committee and compensation committee.”

DigitalBridge Group, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-04-26 meeting.

“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.”

DigitalBridge Group, Inc. shareholders approved Approval of the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan at the 2024-04-26 meeting.

“Proposal 3: Approval of the 2024 Plan The Company’s stockholders approved the 2024 Plan, and the voting results are set forth below:”

DigitalBridge Group, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2024-04-26 meeting.

“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.”

DigitalBridge Group, Inc. shareholders approved Election of Directors at the 2024-04-26 meeting.

“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:”

DigitalBridge Group, Inc. reported financial results for the quarter ended March 31, 2024.

“DigitalBridge Group, Inc. (the “Company”) issued an earnings release and detailed presentation announcing its financial position as of March 31, 2024 and its financial results for the quarter ended March 31, 2024.”