Company: RITM-PC
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001104659-25-033195
Chunk: 9

Company: Rithm Capital Corp.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 9
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 | ​ | ​ | ​ | Peggy Hwan Hebard   | ​ | ​ | ​   | ​ | 51 | ​ | ​ |
| ​         | ​ | ​ | ​               | ​ |    ​ | ​ | ​ | ​ | Ranjit M. Kripalani | ​ | ​ | ​   | ​ | 65 | ​ | ​ |

The Board of Directors has unanimously proposed Peggy Hwan Hebard and Ranjit M. Kripalani as nominees for election as Class III directors. Each of the director nominees currently serves on our Board of Directors. If elected at the Annual Meeting, Ms. Hebard and Mr. Kripalani will hold office until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified, subject to earlier retirement, resignation or removal. Unless otherwise instructed, we will vote all executed proxies we receive with no specifications FOR Peggy Hwan Hebard and Ranjit M. Kripalani. If any of the nominees becomes unable to stand for election as a director, an event that our Board of Directors does not presently expect, the proxy will be voted for a replacement nominee if one is designated by our Board of Directors. Assuming a quorum is present, for the election of the director nominees to our Board of Directors, the affirmative vote by holders of a plurality of the shares of our Common Stock present, in person or represented by proxy, at the Annual Meeting and entitled to vote on the election of directors is sufficient to elect the nominees. Brokers who do not receive instructions are not entitled to vote on the election of directors. A vote “withheld” from a director nominee or a broker non-vote on a director nominee will not affect the outcome of the election of directors. The Board of Directors recommends that you vote FOR the election of Ms. Hebard and Mr. Kripalani to serve as our Class III directors until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified.

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Information Concerning Our Directors, Including the Director Nominees Set forth below is certain biographical information for our directors, including the director nominees, as well as the month and year each person was first elected as one of our directors. Each of our directors was selected because of the knowledge, experience, skill, expertise and perspectives the director contributes to the Board of Directors as a whole. Our directors have extensive familiarity with our business and experience from senior positions in large, complex organizations