## 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** is scheduled for **June 14, 2023**, at 1:30 PM Pacific Daylight Time. - Key proposals for stockholder consideration: 1. Election of 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 stockholder advisory votes regarding executive compensation. 4. Non-binding advisory vote to approve executive compensation ("Say-on-Pay"). - Voting is open to stockholders of record as of **April 19, 2023**. Stockholders can vote via internet, phone, or mail and may attend the virtual meeting for live participation. - The board recommends voting "FOR" all proposals and supports the "ONE YEAR" option for the frequency of advisory votes on executive compensation. --- ## Filing ![[95064c3c-9048-4993-8bf1-1b67c166a048.pdf]]