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.

 

 

 


                                 LOGO

 

                                                 ROCKET LAB USA, INC.

 

                                                 3881 MCGOWEN ST

 

                                                 LONG BEACH, CA 90808

 

 

 

 

                                     V14081-P89762

 

                                                 

   LOGO
  

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.

 

LOGO

 

Smartphone users   

LOGO     

  

Vote Virtually at the Meeting*

June 14, 2023

 

1:30 PM Pacific Time

 

Point your camera here and

vote without entering a
control number
LOGO                        

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

 

  LOGO   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.   LOGO   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.   LOGO   Year
 

  4.

   To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement.   LOGO   For
       

    

 

 

 

 

    

      

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V14082-P89762

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