8-K
filed May 25, 2023, 7:59 PM ET
ticker RITM
CIK 0001556593
other material
confidence high
sentiment neutral
materiality 0.15
Rithm Capital shareholders elect Saltzman, approve 2023 Omnibus Incentive Plan at annual meeting
Rithm Capital Corp.
- David Saltzman elected Class I director with 192.7M votes for, 20.6M withheld, 134.6M broker non-votes.
- Ernst & Young ratified as auditor for FY 2023: 341.97M for, 4.48M against, 1.54M abstain.
- Non-binding say-on-pay approved: 195.85M for, 14.78M against, 2.72M abstain, 134.6M broker non-votes.
- Advisory vote on executive compensation frequency set to every 1 year (206.9M votes); company adopts annual cycle.
- 2023 Omnibus Incentive Plan approved: 194.52M for, 15.79M against, 3.05M abstain, 134.6M broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Rithm Capital Corp. shareholders approved Appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
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, 2023
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Rithm Capital Corp. shareholders approved Election of one Class I director at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
The Company’s stockholders elected one Class I director, who comprises all the directors of such class, to serve until the 2026 Annual Meeting of Stockholders
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Rithm Capital Corp. shareholders approved Non-binding advisory approval of the compensation of named executive officers at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Rithm Capital Corp. shareholders approved Non-binding advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
The Company’s stockholders voted for (on a non-binding advisory basis) one year as the frequency of an advisory vote on the compensation of the Company’s named executive officers in future years
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Rithm Capital Corp. shareholders approved Adoption of the Rithm Capital Corp. 2023 Omnibus Incentive Plan at the 2023-05-25 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
The Company’s stockholders approved the adoption of the Rithm Capital Corp. 2023 Omnibus Incentive Plan
View on SEC.gov
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