Company: RITM-PC
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001104659-25-033195
Chunk: 2

Company: Rithm Capital Corp.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 2
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 person, you may withdraw your proxy and vote in person during the meeting, if you so choose. By Order of the Board of Directors, /s/ Philip Sivin Philip Sivin
Secretary 799 Broadway, 8th Floor
New York, New York 10003
April 9, 2025 IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR THE STOCKHOLDER MEETING TO BE HELD ON MAY 22, 2025: The Notice of Annual Meeting, Proxy Statement and the Annual Report on Form 10-K
are available on the section captioned “Investors” on our website at
www.rithmcap.com.

TABLE OF CONTENTS

TABLE OF CONTENTS

| ​ | GENERAL INFORMATION ABOUT VOTING                                                                             | ​ | ​ | ​ | ​ |   2 | ​ | ​ |
| ​ | PROPOSAL NO. 1 ELECTION OF DIRECTORS                                                                         | ​ | ​ | ​ | ​ |   5 | ​ | ​ |
| ​ | Information Concerning Our Directors, Including the Director Nominees                                        | ​ | ​ | ​ | ​ |   6 | ​ | ​ |
| ​ | Compensation of Directors                                                                                    | ​ | ​ | ​ | ​ |   9 | ​ | ​ |
| ​ | Director Stock Ownership Guidelines                                                                          | ​ | ​ | ​ | ​ |  10 | ​ | ​ |
| ​ | Determination of Director Independence                                                                       | ​ | ​ | ​ | ​ |  10 | ​ | ​ |
| ​ | Statement on Corporate Governance                                                                            | ​ | ​ | ​ | ​ |  11 | ​ | ​ |
| ​ | Succession Planning                                                                                          | ​ | ​ | ​ | ​ |  12 | ​ | ​ |
| ​ | Environmental and Social Responsibility                                                                      | ​ | ​ | ​ | ​ |  12 | ​ | ​ |
| ​ | Hedging Policy                                                                                               | ​ | ​ | ​ | ​ |  13 | ​ | ​ |
| ​ | Board and Committee Meetings                                                                                 | ​ | ​ | ​ | ​ |  13 | ​ | ​ |
| ​ | Executive Sessions of Non-Management Directors                                                               | ​ | ​ | ​ | ​ |  16 | ​ | ​ |
| ​ | Stockholder Communications with Directors                                                                    | ​ | ​ | ​ | ​ |  16 | ​ | ​ |
| ​ | REPORT OF THE AUDIT COMMITTEE                                                                                | ​ | ​