Rithm Capital (RITM) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, with voting open until May 20, 2026 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 7, 2026.

• Meeting will be held at One Manhattan West, New York.

Voting matters and shareholder proposals

• Election of Class I Board nominees: David Saltzman and William D. Addas.

• Approval of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay).

• Approval of the First Amendment to the 2023 Omnibus Incentive Plan.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all proposals and nominees.

• Board nominees for Class I are identified by name.