Digital Media Solutions, Inc. 4800 Clearwater, Florida 33762 |
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Digital Media Solutions, Inc. 4800 Clearwater, Florida 33762 |
Digital Media Solutions, Inc. 4800 140th Avenue N., Suite 101 Clearwater, Florida 33762 |
May 17, 2023 |
By Order of the Board of Directors, | ||
Anthony Saldana |
YOUR VOTE IS VERY IMPORTANT. PLEASE CAUSE YOUR SHARES TO BE VOTED AS PROMPTLY AS POSSIBLE BY USING THE INTERNET OR TELEPHONE OR |
STOCKHOLDERS WHO DECIDE TO ATTEND THE 2023 ANNUAL MEETING MAY, IF THEY SO DESIRE, REVOKE THEIR PROXIES AND VOTE THEIR SHARES VIRTUALLY AT THE ANNUAL MEETING. COPIES OF THE PROXY STATEMENT AND OUR ANNUAL REPORT ON FORM 10-K/A FOR THE YEAR ENDED DECEMBER 31, 2022 ARE AVAILABLE AT WWW.DIGITALMEDIASOLUTIONS.COM (INVESTOR RELATIONS-PROXY MATERIALS). |
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Digital Media Solutions, Inc. 4800 140th Avenue N., Suite 101 Clearwater, Florida 33762 |
Voting Matter | Board Vote Recommendation | Page Reference For More Information | |||||||||||||||
FOR each nominee | |||||||||||||||||
Proposal 2 - Ratification of appointment of independent registered public accounting firm | |||||||||||||||||
Name | Age | Committee Membership | ||||||||||||||
Joseph Marinucci | 48 | — | ||||||||||||||
— | ||||||||||||||||
Lyndon Lea | Audit Committee, Compensation Committee | |||||||||||||||
Compensation Committee | ||||||||||||||||
Robert Darwent | Audit Committee (Chairman) |
Board Recommendation The Board unanimously recommends a vote “FOR” the election of Joseph Marinucci; Fernando Borghese; Scott Flanders; Lyndon Lea; Maurissa Bell; Robbie | ||
Name | Age | Position | ||||||||||||||
Joseph Marinucci | President, Chief Executive Officer and Director | |||||||||||||||
Fernando Borghese(1) | Chief Operating Officer and Director | |||||||||||||||
Lyndon Lea | 54 | Director | ||||||||||||||
Director | ||||||||||||||||
Robert Darwent | Director |
Cash ($) | ||||||
Annual director retainer | ||||||
Lead director annual retainer | ||||||
Audit Committee chairman annual retainer | ||||||
Compensation Committee chairman annual retainer | ||||||
Audit Committee member annual retainer | ||||||
Compensation Committee member annual retainer |
Name(1) | | | Fees Earned or Paid in Cash | | | Stock Awards($)(2) | | | Total |
Robbie Isenberg | | | $21,771 | | | $95,030 | | | $116,801 |
James Miller | | | $21,771 | | | $95,030 | | | $116,801 |
Mary Minnick | | | $38,958 | | | $95,030 | | | $133,988 |
Lyndon Lea | | | $22,917 | | | $95,030 | | | $117,947 |
Robert Darwent | | | $27,500 | | | $95,030 | | | $122,530 |
Name (1) | Fees Earned or Paid in Cash ($) | Stock Awards (2) ($) | Total ($) | |||||||||||||||||
Mary Minnick | 85,000 | 29,813 | 114,813 | |||||||||||||||||
Robert Darwent | 60,000 | 29,813 | 89,813 | |||||||||||||||||
Lyndon Lea | 51,875 | 29,813 | 81,688 | |||||||||||||||||
Robbie Isenberg | 47,500 | 29,813 | 77,313 | |||||||||||||||||
James Miller | 35,625 | 29,813 | 65,438 | |||||||||||||||||
Maurissa Bell | 10,000 | — | 10,000 |
(in units) | |||||||||
Lyndon Lea | |||||||||
Maurissa Bell | 10,509 | ||||||||
2022 | 2021 | ||||||||||
Audit Fees(1) | $ | 1,030 | $ | 2,536 | |||||||
Audit Related Fees(2) | — | 153 | |||||||||
Tax Fees(3) | — | 625 | |||||||||
All Other Fees(4) | — | 87 | |||||||||
Total | $ | 1,030 | $ | 3,401 |
Name | Age | Position | ||||||||||||||
Joseph Marinucci | President, Chief Executive Officer and Director | |||||||||||||||
Fernando Borghese | Chief Operating Officer and Director | |||||||||||||||
Interim Chief Financial Officer | ||||||||||||||||
Chief | ||||||||||||||||
Chief | ||||||||||||||||
Anthony Saldana | General Counsel, Executive Vice President of Legal & Compliance and Secretary |
Name and Principal Position | Year | Salary ($) | Bonus(1) ($) | Stock Awards(2) ($) | Option Awards(2) ($) | All Other Compensation(3) ($) | Total ($) | |||||||||||||||||||||||||||||||||||||||||||
Joseph Marinucci | 2022 | 466,539 | — | 75,380 | 74,643 | 37,674 | 654,236 | |||||||||||||||||||||||||||||||||||||||||||
Chief Executive Officer | 2021 | 320,000 | — | 319,900 | 17,006 | 32,833 | 689,739 | |||||||||||||||||||||||||||||||||||||||||||
Fernando Borghese | 2022 | 466,539 | — | 75,380 | 74,643 | 41,822 | 658,384 | |||||||||||||||||||||||||||||||||||||||||||
Chief Operating Officer | 2021 | 320,000 | — | 319,900 | 17,006 | 33,488 | 690,394 | |||||||||||||||||||||||||||||||||||||||||||
Anthony Saldana | 2022 | 378,616 | 150,000 | 15,088 | 22,006 | 32,794 | 598,504 | |||||||||||||||||||||||||||||||||||||||||||
General Counsel, EVP of Legal & Compliance | 2021 | 320,000 | 37,500 | 64,071 | 10,479 | 33,711 | 465,761 |
Name and Principal Position | | | Year | | | Salary ($)(1) | | | Bonus ($)(1)(2) | | | Stock Awards ($)(4) | | | Option Awards ($)(4) | | | Non-Equity Incentive Plan Compensation ($) | | | All Other Compensation ($)(6) | | | Total Compensation ($) |
Joseph Marinucci Chief Executive Officer | | | 2020 | | | $320,333 | | | $933 | | | $170,311 | | | $767,500 | | | | | $32,692 | | | $1,291,769 | |
| 2019 | | | $260,000 | | | | | | | | | | | | | | $260,000 | ||||||
Joseph Liner Chief Revenue Officer | | | 2020 | | | $397,660 | | | $4,216 | | | $287,963 | | | $63,898 | | | $170,450(5) | | | $32,508 | | | $956,695 |
| 2019 | | | $300,000 | | | $192,874 | | | | | | | | | $8,477 | | | $501,351 | |||||
Randall Koubek Chief Financial Officer | | | 2020 | | | $251,522 | | | $1,000,729(2)(3) | | | $127,925 | | | $28,384 | | | | | $29,929 | | | $1,438,489 | |
| 2019 | | | $250,000 | | | $100,000 | | | | | | | | | | | $350,000 |
Name | | | 2019 Base Salary ($) | | | Salary Increase (%) | | | 2020 Base Salary ($) |
Joseph Marinucci | | | $260,000 | | | 23.08% | | | $320,000 |
Joseph Liner | | | $300,000 | | | 33.33% | | | $400,000 |
Randall Koubek | | | $250,000 | | | — | | | $250,000 |
2022 awards | Grant Date | Grant Type | Number of Shares | |||||||||||||||||
Joseph Marinucci | 4/12/2022 | PRSU | 56,153 | |||||||||||||||||
4/12/2022 | TRSU | 56,153 | ||||||||||||||||||
Fernando Borghese | 4/12/2022 | PRSU | 56,153 | |||||||||||||||||
4/12/2022 | TRSU | 56,153 | ||||||||||||||||||
Anthony Saldana | 4/12/2022 | PRSU | 23,688 | |||||||||||||||||
4/12/2022 | TRSU | 23,688 |
Options | Stock | |||||||||||||||||||||||||||||||
Name and Principal Position | Grant Date | Number of Securities Underlying Unexercised Options (#) | Number of Securities Underlying Unexercised Options Exercisable(1) (#) | Option Exercise Price ($) | Option Expiration Date | Number of Shares or Units of Stock That Have Not Vested(1) (#) | Market Value of Shares or Units of Stock That Have Not Vested(2) ($) | Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested (#) | Equity Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have Not Vested ($) | |||||||||||||||||||||||
Joseph Marinucci | 10/28/2020 | 17,008 | 34,012 | $7.31 | 10/28/2030 | 35,000 | $23,940 | 52,008 | $23,940 | |||||||||||||||||||||||
Chief Executive Officer | 8/19/2021 | 172,911 | 57,637 | $7.98 | 8/19/2031 | 75,189 | $51,429 | 248,100 | $51,429 | |||||||||||||||||||||||
4/12/2022 | — | — | N/A | N/A | 112,306 | $76,817 | 112,306 | $76,817 | ||||||||||||||||||||||||
Fernando Borghese | 10/28/2020 | 17,008 | 34,012 | $7.31 | 10/28/2030 | 70,000 | $47,880 | 87,008 | $47,880 | |||||||||||||||||||||||
Chief Operating Officer | 8/19/2021 | 172,911 | 57,637 | $7.98 | 8/19/2031 | 100,251 | $68,572 | 273,162 | $68,572 | |||||||||||||||||||||||
4/12/2022 | — | — | N/A | N/A | 112,306 | $76,817 | 112,306 | $76,817 | ||||||||||||||||||||||||
Anthony Saldana | 1/14/2021 | 10,479 | 20,958 | $11.65 | 1/14/2031 | 7,010 | $4,795 | 17,489 | $4,795 | |||||||||||||||||||||||
General Counsel, EVP of Legal & Compliance | 8/19/2021 | 34,583 | 11,527 | $7.98 | 8/19/2031 | 15,038 | $10,286 | 49,621 | $10,286 | |||||||||||||||||||||||
4/12/2022 | — | — | N/A | N/A | 47,376 | $32,405 | 47,376 | $32,405 |
| | Options | | | Stock | ||||||||||||||||||||||
Name and Principal Position | | | Grant Date | | | Number of Securities Underlying Unexercised Options (#) | | | Number of Securities Underlying Unexercised Options Exercisable (#)(1) | | | Option Exercise Price ($) | | | Option Expiration Date | | | Number of Shares or Units of Stock That Have Not Vested (#)(1) | | | Market Value of Shares or Units of Stock That Have Not Vested ($)(2) | | | Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested (#) | | | Equity Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have Not Vested ($) |
Joseph Marinucci Chief Executive Officer | | | 10/28/2020 | | | | | 51,020 | | | $7.31 | | | 10/28/2030 | | | 105,000 | | | | | | | ||||
| 10/28/2020 | | | | | | | | | | | 105,000 | | | $1,264,200 | | | | | ||||||||
Joseph Liner Chief Revenue Officer | | | 10/28/2020 | | | | | 19,142 | | | $7.31 | | | 10/28/2030 | | | | | | | | | |||||
| 10/28/2020 | | | | | | | | | | | 39,393 | | | $474,292 | | | | | ||||||||
Randall Koubek Chief Financial Officer | | | 10/28/2020 | | | | | 8,503 | | | $7.31 | | | 10/28/2030 | | | | | | | | | |||||
| 10/28/2020 | | | | | | | | | | | 17,500 | | | $210,700 | | | | |
Series B Preferred Shares | Series B Preferred Warrants | |||||||||||||||||||||||||
Name | Number of Shares | % of Series | Number of Warrants | % of Warrants in Series | ||||||||||||||||||||||
Lion Capital (Guernsey) BridgeCo Limited | 28,671 | 47.8% | 2,958,098 | 47.8% | ||||||||||||||||||||||
Leo Investors Limited Partnership | 11,329 | 18.9% | 1,168,886 | 18.9% | ||||||||||||||||||||||
Fernando Borghese | 10,000 | 16.7% | 1,031,746 | 16.7% | ||||||||||||||||||||||
Joseph Marinucci | 7,500 | 12.5% | 773,809 | 12.5% | ||||||||||||||||||||||
Matthew Goodman | 2,500 | 4.2% | 257,937 | 4.2% | ||||||||||||||||||||||
Total outstanding shares as of April 26, 2023 | 60,000 | 100% | 6,190,476 | 100% |
| | 2020 | | | 2019 | |
Audit Fees(1) | | | $1,765,370 | | | $64,000 |
Audit Related Fees(2) | | | $121,827 | | | $26,000 |
Tax Fees(3) | | | $243,634 | | | — |
All Other Fees(4) | | | $91,804 | | | — |
Total | | | $2,222,635 | | | $90,000 |
2022 | 2021 | ||||||||||
Audit Fees(1) | $ | 1,030 | $ | 2,536 | |||||||
Audit Related Fees(2) | — | 153 | |||||||||
Tax Fees(3) | — | 625 | |||||||||
All Other Fees(4) | — | 87 | |||||||||
Total | $ | 1,030 | $ | 3,401 |
Board Recommendation The Board unanimously recommends a vote “FOR” the ratification | ||
| | Class A Common Stock | | | Class B Common Stock | | | Total Voting Securities | ||||||||||
Name and Address of Beneficial Owners(1) | | | Number of Shares | | | % of Class(8) | | | Number of Shares | | | % of Class(8) | | | Number of Shares | | | %(8) |
Leo Investors Limited Partnership(2) | | | 5,012,718 | | | 13.5% | | | — | | | — | | | 5,012,718 | | | 7.9% |
Prism Data, LLC(3) | | | 18,958,914 | | | 52.4% | | | 25,999,464 | | | 100% | | | 44,958,378 | | | 72.3% |
Clairvest Group Inc. and affiliates(4) | | | 18,958,914 | | | 52.4% | | | 25,999,464 | | | 100% | | | 44,958,378 | | | 72.3% |
Luis Ruelas(5) | | | — | | | — | | | 7,307,770 | | | 28.1% | | | 7,307,770 | | | 11.9% |
Joseph Marinucci(3) | | | 19,499,326 | | | 53.1% | | | 25,999,464 | | | 100% | | | 45,498,790 | | | 72.5% |
Fernando Borghese(5) | | | 544,916 | | | 1.5% | | | 5,731,587 | | | 22% | | | 6,276,503 | | | 10.2% |
Robert Darwent(6) | | | 13,000 | | | * | | | — | | | — | | | 13,000 | | | * |
Robbie Isenberg | | | 13,000 | | | * | | | — | | | — | | | 13,000 | | | * |
Lyndon Lea(7) | | | 7,637,282 | | | 21.6% | | | — | | | — | | | 7,637,282 | | | 12.5% |
James H. Miller | | | 13,000 | | | * | | | — | | | — | | | 13,000 | | | * |
Mary E. Minnick | | | 44,000 | | | * | | | — | | | — | | | 44,000 | | | * |
Matthew Goodman(5) | | | — | | | — | | | 2,579,223 | | | 9.9% | | | 2,579,223 | | | 4.2% |
Randall Koubek | | | — | | | — | | | — | | | — | | | — | | | — |
Joey Liner | | | — | | | — | | | — | | | — | | | — | | | — |
All DMS’ directors and executive officers as a group (13 individuals) | | | 27,764,524 | | | 74.3% | | | 25,999,464 | | | 100% | | | 53,763,988 | | | 84.9% |
Series A Preferred Stock | Series B Preferred Stock | Class A Common Stock | Class B Common Stock | Total Voting Securities | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Name and Address of Beneficial Owners(1) | Number of Shares(2) | % of Series(3) | Number of Shares(2) | % of Series(3) | Number of Shares | % of Class(3) | Number of Shares | % of Class(3) | Number of Shares | %(3) | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Prism Data, LLC(4) | — | —% | — | —% | 18,958,914 | 47.4% | 25,699,464 | 100.0% | 44,658,378 | 43.9% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Clairvest Group Inc. and affiliates(5) | — | —% | — | —% | 18,095,319 | 45.2% | 25,699,464 | 100.0% | 43,794,783 | 43.0% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Lion Capital (Guernsey) BridgeCo Limited(6) | — | —% | 8,646,732 | 72.6% | 7,624,282 | 19.0% | — | —% | 16,271,014 | 16.0% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Leo Investors Limited Partnership(7) | — | —% | 3,416,681 | 28.7% | 3,012,718 | 7.5% | — | —% | 6,429,399 | 6.3% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
3i, LP(8) | 6,031,706 | 25.0% | — | —% | — | —% | — | —% | 6,031,706 | 5.9% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Altium Growth Fund, LP(9) | 6,031,706 | 25.0% | — | —% | — | —% | — | —% | 6,031,706 | 5.9% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Anson Investments Master Fund LP(10) | 4,825,365 | 20.0% | — | —% | — | —% | — | —% | 4,825,365 | 4.7% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Nomis Bay Limited(11) | 3,619,024 | 15.0% | — | —% | — | —% | — | —% | 3,619,024 | 3.6% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
BPY Limited(12) | 2,412,683 | 10.0% | — | —% | — | —% | — | —% | 2,412,683 | 2.4% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Anson East Master Fund LP(13) | 1,206,341 | 5.0% | — | —% | — | —% | — | —% | 1,206,341 | 1.2% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Joseph Marinucci(4) | — | —% | 2,800,800 | 23.5% | 19,670,070 | 49.1% | 25,699,464 | 100.0% | 48,170,334 | 66.7% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Lyndon Lea(6) | — | —% | 8,646,732 | 72.6% | 7,680,373 | 19.2% | — | —% | 16,327,105 | 24.8% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Fernando Borghese(14) | — | —% | 3,554,764 | 29.9% | 809,565 | 2.0% | 5,731,587 | 22.3% | 10,095,916 | 15.0% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Luis Ruelas(15) | — | —% | — | —% | 342 | * | 7,007,770 | 27.3% | 7,008,112 | 10.7% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Matthew Goodman(16) | — | —% | 496,027 | 4.2% | 32,838 | * | 2,579,223 | 10.0% | 3,108,088 | 4.7% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Mary E. Minnick(17) | — | —% | — | —% | 60,800 | 0.2% | — | —% | 60,800 | * | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Robert Darwent(18) | — | —% | — | —% | 39,800 | * | — | —% | 39,800 | * | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Anthony Saldana(19) | — | —% | — | —% | 53,083 | 0.1% | — | —% | 53,083 | * | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Robbie Isenberg(5) (20) | — | —% | — | —% | — | —% | — | —% | — | —% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Maurissa Bell(5) (20) | — | —% | — | —% | — | —% | — | —% | — | —% | ||||||||||||||||||||||||||||||||||||||||||||||||||||
All DMS’ directors and executive officers as a group (11 individuals) | — | —% | 15,498,323 | 130.2% | 28,346,871 | 70.8% | 25,699,464 | 100.0% | 69,544,658 | 68.3% |
Joseph Marinucci includes 1,312,720 shares subject to warrants to purchase Class A Common Stock and 7,500 shares of common stock issuable upon conversion of Series B Preferred Stock ; (v) the number of outstanding shares used to calculate the ownership percentages of Fernando Borghese includes 1,570,657 shares subject to warrants to purchase Class A Common Stock and 10,000 shares of common stock issuable upon conversion of Series B preferred stock; (vi) the number of outstanding shares used to calculate the ownership percentages of Matthew Goodman includes 2,500 shares of common stock issuable upon conversion of Series B Preferred Stock; and (vii) the number of outstanding shares used to calculate the ownership percentages of Lion Capital (Guernsey) Bridgeco Limited includes warrants to purchase 2,958,098 shares of Class A Common Stock and 28,671 shares of common stock issuable upon conversion of Series B Preferred Stock. In addition, for each individual that beneficially owns any restricted stock units vesting with 60 days, the number of outstanding shares that is assumed for purposes of calculating such individual’s or entity’s ownership percentages also includes the number of shares of Class A Common Stock underlying such restricted stock units. (4)Based on information set forth in Amendment No. 4 to Schedule 13D/A filed with the SEC on March 3, 2023 and the Form 4 filed with the SEC on April 14, 2023. The Schedule 13D/A indicates Prism Data, LLC has shared voting power over the shares of Class A Common Stock and warrants to purchase shares of Class A Common Stock held by Clairvest Group Inc. (as described in footnote (5)) as a result of the Director Nomination Agreement. Joseph Marinucci, as the manager of Prism Data, LLC, is deemed to have beneficial ownership over the interests shown. For Mr. Marinucci, interests shown include 95,062 shares of Class A Common Stock held by Mr. Marinucci and 2,800,800 shares of Class A common stock issuable upon conversion of 7,500 shares of Series B Preferred Stock (assuming a stated value of $111.11 per share and a conversion price of $0.56 per share into Class A common stock). Mr. Marinucci also holds warrants to purchase 1,312,720 shares of Class A Common Stock and 91,649 option shares of Class A Common Stock that Mr. Marinucci can exercise within 60 days. Prism Data’s ownership as presented does not include Mr. Marinucci’s Series B Preferred Stock or the warrants issued in connection therewith as Prism Data did not acquire any shares of Series B Preferred Stock or associated warrants. (5)Based on information set forth in Amendment No. 1 to the Schedule 13D/A filed with the SEC on October 26, 2020. Interests shown consist of (i) shares of Class A Common Stock held by Clairvest Equity Partners V Limited Partnership and CEP V Co-Investment Limited Partnership, (ii) shares of Class B Common Stock acquired held by CEP V-A DMS AIV and (iii) warrants to purchase shares of Class A |
Plan Category | Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights (a) | Weighted Average Exercise Price of Outstanding Options, Warrants and Rights(1) (b) | Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in Column (a)) (c) | |||||||||||||||||
Equity compensation plans approved by security holders - 2020 Omnibus Incentive Plan | 3,345,000 | $ | 8.13 | 8,255,000 | ||||||||||||||||
Equity compensation plans not approved by security holders | — | — | — | |||||||||||||||||
Total | 3,345,000 | $ | 8.13 | 8,255,000 |
Copies of the Proxy Statement and our Annual Report on Form 10-K/A for the year ended December 31, |
SCAN TO View Materials & Vote | ||||||||||||||
DIGITAL MEDIA SOLUTIONS, INC. 4800 140TH AVENUE NORTH, SUITE 101 CLEARWATER, FLORIDA 33761, UNITED STATES' | VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on June 21, 2023. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. | |||||||||||||
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You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions. | ||||||||||||||
VOTE BY PHONE - 1-800-690-6903 | ||||||||||||||
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time on June 21, 2023. Have your proxy card in hand when you call and then follow the instructions. | ||||||||||||||
VOTE BY MAIL | ||||||||||||||
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | KEEP THIS PORTION FOR YOUR RECORDS | |||||||
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. | DETACH AND RETURN THIS PORTION ONLY | |||||||
For All | Withhold All | For All Except | To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below. | |||||||||||||||||||||||||||||||||||||||||||||||
The Board of Directors recommends you vote FOR the following: | ||||||||||||||||||||||||||||||||||||||||||||||||||
☐ | ☐ | ☐ | ||||||||||||||||||||||||||||||||||||||||||||||||
1. Election of Directors | ||||||||||||||||||||||||||||||||||||||||||||||||||
Nominees | ||||||||||||||||||||||||||||||||||||||||||||||||||
01) Joseph Marinucci | 02) Fernando Borghese | 03) Robbie Isenberg | 04) Maurissa Bell | 05) Scott Flanders | ||||||||||||||||||||||||||||||||||||||||||||||
06) Lyndon Lea | 07) Robert Darwent | |||||||||||||||||||||||||||||||||||||||||||||||||
The Board of Directors recommends you vote FOR Proposal 2: | For | Against | Abstain | |||||||||||||||||||||||||||||||||||||||||||||||
2. Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | ☐ | ☐ | ☐ | |||||||||||||||||||||||||||||||||||||||||||||||
NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof. | ||||||||||||||||||||||||||||||||||||||||||||||||||
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. | ||||||||||||||||||||||||||||||||||||||||||||||||||
Signature (PLEASE SIGN WITHIN BOX) | Date | Signature (Joint Owners) | Date | |||||||||||||||||||||||||||||||||||||||||||||||
DIGITAL MEDIA SOLUTIONS, INC. | ||||||||
Annual Meeting of Stockholders June 22, 2023 10:00 a.m. EDT | ||||||||
This proxy is solicited by the Board of Directors | ||||||||
The stockholders hereby appoint Joseph Marinucci and Anthony Saldana, or either of them, as proxies, each with the power to appoint his substitute, and hereby authorize them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common Stock of DIGITAL MEDIA SOLUTIONS, INC. that the stockholders are entitled to vote at the Annual Meeting of Stockholders to be held at 10:00 a.m. EDT on June 22, 2023, at www.virtualshareholdermeeting.com/DMS2023, and at any adjournment or postponement thereof. | ||||||||
This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations. | ||||||||
Continued and to be signed on reverse side | ||||||||