Company: RITM-PC
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001104659-25-033195
Chunk: 7

Company: Rithm Capital Corp.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 7
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 vote on “routine” matters but cannot vote on “non-routine” matters. If the broker that holds your shares does not receive instructions from you on how to vote your shares on a non- routine matter, that broker will inform the inspector of election that it does not have the authority to vote on this matter with respect to your shares. Right to Revoke Proxy Stockholders of Record. If you are a stockholder of record, you may revoke your proxy instructions through any of the following methods: • send written notice of revocation, prior to the Annual Meeting, to our Secretary, Mr. Philip Sivin, at Rithm Capital Corp., 799 Broadway, 8 th Floor, New York, New York 10003; 3 TABLE OF CONTENTS • sign, date and mail a new proxy card to our Secretary; • dial the number provided on the proxy card and vote again; • log onto the Internet site provided on the proxy card and vote again; or • attend the Annual Meeting and vote your shares in person. Street Name Holders. If you are a street name holder, you must contact your bank or broker to receive instructions as to how you may revoke your proxy instructions. Copies of Annual Report to Stockholders A copy of our Annual Report on Form 10-K for our most recently completed fiscal year, which has been filed with the Securities and Exchange Commission (the “SEC”), will be mailed to stockholders entitled to vote at the Annual Meeting who have elected to receive a hard copy of the proxy materials and is also available without charge to stockholders upon written request to: Rithm Capital Corp., 799 Broadway, 8 th Floor, New York, New York 10003, Attention: Investor Relations. You can also find an electronic version of our Annual Report on the “Investors” section of our website (www.rithmcap.com). Voting Results Equiniti Trust Company, LLC, our independent tabulating agent, will count the votes and act as the Inspector of Election. We will publish the voting results in a Current Report on Form 8-K, which will be filed with the SEC within four business days of the Annual Meeting. Confidentiality of Voting We keep all proxies, ballots and voting tabulations confidential as a matter of practice. We permit only our Inspector of Election, Equiniti Trust Company, LLC, to examine these documents. Recommendations of the Board of Directors The Board of Directors recommends a vote: (i) FOR the election of the two Class III nominees to