Company: RITM-PC
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001104659-25-033195
Chunk: 8

Company: Rithm Capital Corp.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 8
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 our Board of Directors to serve until the 2028 annual meeting of stockholders and until their successors are elected and duly qualified; (ii) FOR the approval of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; and (iii) FOR the approval (on a non-binding advisory basis) of the compensation of our named executive officers as described in the accompanying material. 4

TABLE OF CONTENTS

PROPOSAL NO. 1 ELECTION OF DIRECTORS The first proposal is to elect two Class III nominees to our Board of Directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified. Our Bylaws provide that our Board of Directors shall consist of not less than three and not more than nine directors as the Board of Directors may from time to time determine. The number of directors on the Board is currently fixed at seven. Our Board of Directors is divided into three classes. The members of each class of directors serve staggered three-year terms. Our current Board of Directors is classified as follows:

| Class     | ​ | ​ | Term Expiration |   |      |   | ​ | ​ | Director            | ​ | ​ | Age |   |    |   | ​ |
| Class I   | ​ | ​ | ​               | ​ | 2026 | ​ | ​ | ​ | David Saltzman      | ​ | ​ | ​   | ​ | 63 | ​ | ​ |
| ​         | ​ | ​ | ​               | ​ |    ​ | ​ | ​ | ​ | William D. Addas    | ​ | ​ | ​   | ​ | 65 | ​ | ​ |
| Class II  | ​ | ​ | ​               | ​ | 2027 | ​ | ​ | ​ | Kevin J. Finnerty   | ​ | ​ | ​   | ​ | 70 | ​ | ​ |
| ​         | ​ | ​ | ​               | ​ |    ​ | ​ | ​ | ​ | Michael Nierenberg  | ​ | ​ | ​   | ​ | 62 | ​ | ​ |
| ​         | ​ | ​ | ​               | ​ |    ​ | ​ | ​ | ​ | Patrice M. Le Melle | ​ | ​ | ​   | ​ | 66 | ​ | ​ |
| Class III | ​ | ​ | ​               | ​ | 2025