---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-23-026678"
form_type: "8-K"
ticker: "RITM"
cik: "0001556593"
company_name: "Rithm Capital Corp."
filed_at: "2023-05-25T23:59:59+00:00"
generated_at: "2026-06-14T14:30:13.284712+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Rithm Capital shareholders elect Saltzman, approve 2023 Omnibus Incentive Plan at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001140361-23-026678
- form_type: 8-K
- ticker: RITM
- cik: 0001556593
- company_name: Rithm Capital Corp.
- filed_at: 2023-05-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1556593/000114036123026678/0001140361-23-026678-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1556593/000114036123026678/brhc20053541_8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-23-026678
- JSON: https://secwatch.observer/filing/0001140361-23-026678.json
- Plain text: https://secwatch.observer/filing/0001140361-23-026678.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1556593/000114036123026678/0001140361-23-026678-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1556593/000114036123026678/0001140361-23-026678-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1556593/000114036123026678/0001140361-23-026678-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1556593/000114036123026678/0001140361-23-026678-index.htm
- Shareholder Votes
  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
  source text: The Company’s stockholders approved the adoption of the Rithm Capital Corp. 2023 Omnibus Incentive Plan
  evidence_url: https://www.sec.gov/Archives/edgar/data/1556593/000114036123026678/0001140361-23-026678-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.