Rocket Lab Corp DEFA14A, filed Apr 28, 2023
Rocket Lab Corp (RKLB)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to Section 240.14a-12. |
ROCKET LAB USA, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
|
ROCKET LAB USA, INC.
3881 MCGOWEN ST
LONG BEACH, CA 90808
V14081-P89762
|
| |
You invested in ROCKET LAB USA, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 14, 2023.
Get informed before you vote
View the Combined Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 31, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users |
|
Vote Virtually at the Meeting* June 14, 2023
1:30 PM Pacific Time | ||
|
Point your camera here and | ||||
| vote without entering a | ||||
| control number | ||||
|
Virtually at: www.virtualshareholdermeeting.com/RKLB2023 | |||
| *Please check the meeting materials for any special requirements for meeting attendance. | ||
| V1.1 |
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||||
| 1. | Election of Class II Directors | |||||
| Nominees: To be elected for terms expiring in 2026 | ||||||
| 01) Edward Frank 02) Michael Griffin 03) Matt Ocko
|
|
For | ||||
|
2. |
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. |
|
For | |||
|
3. |
To approve, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. |
|
Year | |||
|
4. |
To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement. |
|
For | |||
|
|
||||||
|
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
|
V14082-P89762