RITHM CAPITAL CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Kevin J. Finnerty

RITHM CAPITAL CORP.’s own tally for this item (“Elect Director: Kevin J. Finnerty”): 184,066,227 for, 43,115,670 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected three Class II directors, who comprise all the directors of such class, to serve until the 2027 Annual Meeting of Stockholders and until their successors are elected and duly qualified.”
Support: 81% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 76,740,090 for, 13,137,200 withheld, 653,266 abstained.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Election of Directors: Michael Nierenberg

RITHM CAPITAL CORP.’s own tally for this item (“Elect Director: Michael Nierenberg”): 209,641,454 for, 17,540,443 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected three Class II directors, who comprise all the directors of such class, to serve until the 2027 Annual Meeting of Stockholders and until their successors are elected and duly qualified.”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 89,167,222 for, 1,363,334 withheld.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Election of Directors: Patrice M. Le Melle

RITHM CAPITAL CORP.’s own tally for this item (“Elect Director: Patrice M. Le Melle”): 220,167,605 for, 7,014,292 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Company's stockholders elected three Class II directors, who comprise all the directors of such class, to serve until the 2027 Annual Meeting of Stockholders and until their successors are elected and duly qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 90,260,832 for, 155,630 withheld, 114,094 abstained.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: To approve (on a non-binding advisory basis) the compensation of the named executive officers as described in the accompanying materials.

RITHM CAPITAL CORP.’s own tally for this item (“3. (on a non-binding advisory basis) the compensation of the Company's named executive officers as described in the Company's Proxy Statement”): 183,426,183 for, 40,286,534 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved (on a non-binding advisory basis) the compensation of the Company's named executive officers as described in the Company's Proxy Statement.”
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 74 managers: 83,937,388 for, 7,041,225 against, 8 withheld. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 304 managers: 61,835,538 for, 28,143,105 against, 13,600 abstained, 2 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO THE APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RITHM CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

RITHM CAPITAL CORP.’s own tally for this item (“2. The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 350,836,518 for, 3,953,509 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 91,001,094 for, 9,650 against, 1 withheld, 60,026 abstained.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.