## Filing Overview **Filing Date**: 2023-04-28 **Type of Filing**: [[Filing Definitions#Schedule 14A|Schedule 14A]] **Meeting Date**: 2023-06-14 **Meeting Type**: Annual --- ## Notes - Rocket Lab's 2023 Annual Meeting of Stockholders will be held virtually on **June 14, 2023**, at 1:30 PM Pacific Daylight Time. - Stockholders are asked to vote on: 1. Election of three Class II directors for terms expiring in 2026: [[Edward H. Frank]], [[Michael D. Griffin]], and [[Matthew Ocko]]. 2. Ratification of Deloitte & Touche LLP as the independent auditor for fiscal year 2023. 3. Non-binding advisory vote on the frequency of future stockholder advisory votes regarding executive compensation. 4. Non-binding advisory vote to approve executive compensation ("Say-on-Pay"). - The board recommends voting "FOR" all proposals, including the election of nominated directors and the "ONE YEAR" option for the frequency of Say-on-Pay votes. - Stockholders of record as of **April 19, 2023**, are eligible to vote. The meeting will include a live webcast, with voting available online during the event. - The proxy statement includes detailed discussions on governance, director independence, and compensation philosophy. --- ## Filing ![[f22f0aa1-cc56-46c6-be85-7c0be7e5c88d.pdf]]