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Share Name | Share Symbol | Market | Type |
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Rithm Capital Corp | NYSE:RITM | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.06 | 0.53% | 11.32 | 11.42 | 11.245 | 11.31 | 4,880,989 | 19:47:56 |
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class:
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Trading
Symbols:
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Name of each exchange on
which registered:
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Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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1. |
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. The numbers of shares that voted for the election of such director, withheld voting for such director, and represented broker non-votes with respect to this proposal are summarized in the
table below.
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Director Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes*
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Kevin J. Finnerty
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184,066,227
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43,115,670
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129,214,212
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Michael Nierenberg
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209,641,454
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17,540,443
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129,214,212
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Patrice M. Le Melle
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220,167,605
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7,014,292
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129,214,212
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2. |
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. The numbers of shares that voted for, against and abstained from voting for or against the ratification of the selection of Ernst & Young LLP are summarized in the table below.
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Votes For
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Votes Against
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Abstentions
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350,836,518
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3,953,509
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1,606,081
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3. |
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. The numbers of shares that voted for, against, abstained from voting, and represented broker non-votes with respect to this proposal are summarized in the table below.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes*
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183,426,183
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40,286,534
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3,469,179
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129,214,212
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Item 9.01 |
Financial Statements and Exhibits.
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Exhibit
Number
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Description
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104
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Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
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RITHM CAPITAL CORP.
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(Registrant)
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/s/ Nicola Santoro, Jr.
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Nicola Santoro, Jr.
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Chief Financial Officer and Chief Accounting Officer
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Date: May 23, 2024
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1 Year Rithm Capital Chart |
1 Month Rithm Capital Chart |
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