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FORM DEFA14A
AI

DEFA14A - May 31, 2023

Filed May 31, 2023
·
0000950170-23-025364

DEFA14A supplement corrects Annual Meeting date to Wednesday, June 14, 2023.

Brief

Rocket Lab filed a DEFA14A supplement on May 31, 2023, to the original DEF 14A proxy statement from April 28. The sole change corrects the Annual Meeting date from 'Thursday' to 'Wednesday,' June 14, 2023. No alterations to board composition, compensation, or other governance details.

Detailed Brief

This supplement to the 2023 proxy statement for Rocket Lab USA, Inc.'s Annual Meeting makes a single correction: the day of the week for the virtual meeting on June 14, 2023, at 1:30 p.m. PDT. The original proxy outlines proposals including electing three Class II directors, ratifying Deloitte & Touche LLP as auditors for FY2023, advisory vote on say-on-pay frequency, and advisory approval of named executive officer compensation. There are no updates to executive compensation trends, shareholder proposals, board elections, or beneficial ownership. The record date remains April 19, 2023, with voting via internet, phone, or virtual attendance.

Key Telemetry

  • Corrects proxy notice: Annual Meeting is Wednesday, June 14, 2023 (virtual)
  • Proposals unchanged: elect 3 Class II directors, ratify auditors, say-on-pay votes
  • No new governance, compensation, or ownership disclosures
  • Amended notice mailed to stockholders starting May 31, 2023

Impact Vector

The supplement is purely administrative with no substantive changes, preserving alignment between management and shareholders as detailed in the original proxy.

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