Company: RITM-PC
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001104659-25-033195
Chunk: 31

Company: Rithm Capital Corp.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 31
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 design and function of the Company’s executive compensation program are appropriate and effective in aligning the interests of the Company, management and the Company’s stockholders and that management is properly incentivized to manage the Company in a prudent manner. Accordingly, we are asking our stockholders to vote “ FOR ” the adoption of the following resolution: “RESOLVED, that the stockholders of Rithm Capital Corp. advise that they approve the compensation of the named executive officers of the Company, as disclosed pursuant to the compensation disclosure rules of the SEC under Item 402 of Regulation S-K (which disclosure shall include the Compensation Discussion and Analysis, the related compensation tables and related narrative discussion and any other related material included herein).” Although the vote is non-binding, our Board of Directors and Compensation Committee value the opinions expressed by our stockholders in their vote on this proposal and will review and consider the outcome of the vote in connection with their ongoing evaluation of the Company’s executive compensation program. Assuming a quorum is present, the affirmative vote by holders of a majority of the shares of our Common Stock present, in person or represented by proxy, at the Annual Meeting and entitled to vote thereon is required for approval of this proposal. Abstentions will have the same effect as a vote “against”; failures to vote and broker non-votes are not considered votes cast and will have no effect on the outcome of this proposal. The Board of Directors recommends that you vote FOR advisory approval of the resolution set forth above. 20

TABLE OF CONTENTS

EXECUTIVE OFFICERS The following table shows the names and ages of our executive officers and the positions held by each individual. A description of the business experience of each for at least the past five years follows the table.

| Name                | ​ | ​ | Age | ​ | ​ | Position                                                        | ​ |
| Michael Nierenberg  | ​ | ​ |  62 | ​ | ​ | Chairman of the Board, Chief Executive Officer and President    | ​ |
| Nicola Santoro, Jr. | ​ | ​ |  56 | ​ | ​ | Chief Financial Officer, Chief Accounting Officer and Treasurer | ​ |
| David Zeiden        | ​ | ​ |  52 | ​ | ​ | Chief Legal Officer                                             | ​ |

Michael Nierenberg is the Chairman of the Board of Directors, Chief Executive Officer and President of the Company. For information regarding Mr. Nierenberg, see above under “Proposal No. 1 Election of Directors — Information Concerning Our