DIGITALBRIDGE GROUP, INC. ------------------ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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DIGITALBRIDGE GROUP, INC.
Proxy for Annual Meeting of Stockholders on May 4, 2022
Solicited on Behalf of the Board of Directors
The undersigned hereby appoints Jacky Wu and Ronald M. Sanders, and each of them, with full power of substitution and power to act alone, as proxies to vote all the shares of common stock which the undersigned would be entitled to vote if personally present and acting at the Annual Meeting of Stockholders of DigitalBridge Group, Inc., to be held virtually athttps://web.lumiagm.com/286413441; passcode: digitalbridge2022 (unique 11-digit control number required) on May 4, 2022 at 11:00 A.M. Eastern Time, and at any adjournments or postponements thereof, and at the discretion of the proxies on any other matters that may properly come before the meeting. If specific voting instructions are not provided and the signed card is returned, the proxies will vote in accordance with the Board of Directors recommendations listed on the reverse side.
(Continued and to be signed on the reverse side.)
1.1
14475
ANNUAL MEETING OF STOCKHOLDERS OF
DIGITALBRIDGE GROUP, INC.
May 4, 2022
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE MEETING OF STOCKHOLDERS TO BE HELD ON MAY 4, 2022.
The Notice of Meeting, Proxy Statement and Annual Report are available athttp://www.astproxyportal.com/ast/21248
Please sign, date and mail your proxy card in the envelope provided as soon as possible.
Please detach along perforated line and mail in the envelope provided.
00003333333333300000 2
THE BOARD OF DIRECTORS RECOMMEND A VOTE "FOR" ALL DIRECTOR NOMINEES IN PROPOSAL 1 AND "FOR" PROPOSALS 2 AND 3.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN. IF NO DIRECTION IS MADE THIS PROXY WILL BE VOTED "FOR" ALL NOMINEES IN PROPOSAL 1 AND "FOR" PROPOSALS 2 AND 3.
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.
1. To elect nine directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2023 annual meeting of stockholders.
Sháka Rasheed
J. Braxton Carter
Gregory J. McCray
Jeannie H. Diefenderfer
050422
Marc C. Ganzi
Dale Anne Reiss
Jon A. Fosheim
Nancy A. Curtin
John L. Steffens
2. To approve an advisory proposal regarding the compensation paid to DigitalBridge Group, Inc.'s named executive officers.
3. To ratify the appointment of Ernst & Young LLP as independent public auditor for
the fiscal year ending December 31, 2022.
FOR
AGAINST
ABSTAIN
4. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.
Signature of StockholderDate:Signature of StockholderDate:
Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
ANNUAL MEETING OF STOCKHOLDERS OF
DIGITALBRIDGE GROUP, INC.
May 4, 2022
PROXY VOTING INSTRUCTIONS
INTERNET - Access "www.voteproxy.com" and follow the on-screen instructions or scan the QR code with your smartphone. Have your proxy card available when you access the web page.
TELEPHONE - Call toll-free 1-800-PROXIES (1-800-776-9437) in the United States or 1-718-921-8500 from foreign countries and follow the instructions. Have your proxy card available when you call.
Vote online/phone until 11:59 PM EST the day before the meeting.
MAIL - Sign, date and mail your proxy card in the envelope provided as soon as possible.
VIRTUALLY AT THE MEETING - The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet, please visithttps://web.lumiagm.com/286413441; passcode: digitalbridge2022 and be sure to have your control number available.
GO GREEN - e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy materials, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today viawww.astfinancial.comto enjoy online access.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE MEETING OF STOCKHOLDERS TO BE HELD ON MAY 4, 2022.
The Notice of Meeting, Proxy Statement and Annual Report are available athttp://www.astproxyportal.com/ast/21248
Please detach along perforated line and mail in the envelope provided IF you are not voting via telephone or the Internet.
00003333333333300000 2
THE BOARD OF DIRECTORS RECOMMEND A VOTE "FOR" ALL DIRECTOR NOMINEES IN PROPOSAL 1 AND "FOR" PROPOSALS 2 AND 3.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN. IF NO DIRECTION IS MADE THIS PROXY WILL BE VOTED "FOR" ALL NOMINEES IN PROPOSAL 1 AND "FOR" PROPOSALS 2 AND 3.
JOHN SMITH
1234 MAIN STREET APT. 203
NEW YORK, NY 10038
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.
1. To elect nine directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2023 annual meeting of stockholders.
Sháka Rasheed
J. Braxton Carter
Gregory J. McCray
Jeannie H. Diefenderfer
050422
Marc C. Ganzi
Dale Anne Reiss
Jon A. Fosheim
Nancy A. Curtin
John L. Steffens
2. To approve an advisory proposal regarding the compensation paid to DigitalBridge Group, Inc.'s named executive officers.
3. To ratify the appointment of Ernst & Young LLP as independent public auditor for
the fiscal year ending December 31, 2022.
FOR
AGAINST
ABSTAIN
4. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.
Signature of StockholderDate:Signature of StockholderDate:
Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
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Digitalbridge Group Inc. published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 19:42:07 UTC.
