Company: RITM-PC
Filing Date: 2025-05-22
Form Type: 8-K
Source: 0001140361-25-020185
Chunk: 0

Company: Rithm Capital Corp.
Filing Date: 2025-05-22
Form: 8-K
Item: Item 5.07
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

At the 2025 Annual Meeting of Stockholders (the “ Annual Meeting”), held May 22, 2025, the stockholders of Rithm Capital Corp. (the “ Company”) voted on
the matters described below.

  The Company’s stockholders elected two Class III directors, who comprise all the directors of such class, to serve until the 2028 Annual Meeting of Stockholders and until their                      

  Director Nominee           Votes For      Votes Withheld      Broker Non-Votes *  
 ────────────────────────────────────────────────────────────────────────────────────
  Peggy Hwan Hebard        189,282,256          55,251,169             140,980,175  
  Ranjit M. Kripalani      239,554,089           4,979,336             140,980,175  

  The Company’s stockholders approved the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December                 
  31, 2025. The numbers of shares that voted for, against and abstained from voting for or against the ratification of the selection of Ernst & Young LLP are summarized in the table below.  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

    Votes For      Votes Against      Abstentions  
 ───────────────────────────────────────────────────
  372,714,616         11,117,549        1,681,434  

  The Company’s stockholders approved (on a non-binding advisory basis) the compensation of the Company’s named executive officers as described in the Company’s Proxy Statement.  

    Votes For      Votes Against      Abstentions      Broker Non-Votes*  
 ──────────────────────────────────────────────────────────────────────────
  195,367,077         46,074,544        3,091,804            140,980,175  

No other matters were considered and voted on by the Company’s stockholders at the Annual Meeting.

* Broker non-votes are instances where a broker holding shares of record for a beneficial owner does not vote the shares because it has not received voting instructions from the beneficial owner and therefore is precluded by the New York Stock
Exchange (the “ NYSE”) rules from voting on a particular