株探米国株
英語
エドガーで原本を確認する
0001679688false00016796882025-05-232025-05-230001679688us-gaap:CommonClassAMemberexch:XNYS2025-05-232025-05-230001679688us-gaap:SeriesHPreferredStockMemberexch:XNYS2025-05-232025-05-230001679688dbrg:SeriesIPreferredStockMemberexch:XNYS2025-05-232025-05-230001679688dbrg:SeriesJPreferredStockMemberexch:XNYS2025-05-232025-05-23

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 23, 2025
DIGITALBRIDGE GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
Maryland 001-37980 46-4591526
(State or Other Jurisdiction of
Incorporation or Organization)		 (Commission
File Number)		 (I.R.S. Employer
Identification No.)
750 Park of Commerce Drive, Suite 210
Boca Raton, Florida 33487
(Address of Principal Executive Offices, Including Zip Code)
(561) 544-7475
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Class Trading Symbol(s) Name of Each Exchange on Which Registered
Class A Common Stock, $0.01 par value DBRG New York Stock Exchange
Preferred Stock, 7.125% Series H Cumulative Redeemable, $0.01 par value DBRG.PRH New York Stock Exchange
Preferred Stock, 7.15% Series I Cumulative Redeemable, $0.01 par value DBRG.PRI New York Stock Exchange
Preferred Stock, 7.125% Series J Cumulative Redeemable, $0.01 par value DBRG.PRJ New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07.
Submission of Matters to a Vote of Security Holders.
On May 23, 2025, DigitalBridge Group, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders to vote on the proposals described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 17, 2025 (the “Proxy Statement”). The final results for the votes regarding each proposal are set forth below.

Proposal 1: Election of Directors

The following persons were duly elected to the Company’s Board of Directors to serve until the 2026 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
 127,162,885  7,892,086  2,138,978  16,944,484 
Nancy A. Curtin
 130,628,906  4,426,225  2,138,818  16,944,484 
Jeannie H. Diefenderfer
 126,648,853  7,835,018  2,710,078  16,944,484 
Marc C. Ganzi
 132,462,141  2,594,573  2,137,235  16,944,484 
Gregory J. McCray
 123,462,358  11,016,238  2,715,353  16,944,484 
Sháka Rasheed
 131,801,384  2,669,818  2,722,747  16,944,484 
Dale Anne Reiss
 130,905,167  4,148,955  2,139,827  16,944,484 
Ian Schapiro 133,720,628  1,334,379  2,138,942  16,944,484 
David M. Tolley
 132,037,968  3,015,206  2,140,775  16,944,484 

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
91,824,117 44,708,758 661,074 16,944,484

Proposal 3: 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, 2025. The table below sets forth the voting results for this proposal:

Votes For
Votes Against
Abstentions
Broker Non-Votes
152,270,922 937,699 929,812 —







SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date:
 May 29, 2025
DIGITALBRIDGE GROUP, INC.
By:
/s/ Thomas Mayrhofer
Thomas Mayrhofer
Chief Financial Officer and Treasurer