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[DEFA14A] Rocket Lab Corporation Additional Proxy Soliciting Materials

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
DEFA14A
Rhea-AI Filing Summary

Rocket Lab Corporation (NASDAQ: RKLB) has released Definitive Additional Proxy Materials (DEFA14A) ahead of its virtual 2025 Annual Meeting scheduled for August 27, 2025 at 1:30 p.m. PT. Shareholders of record as of the meeting date are asked to vote on four proposals:

  • Election of three Class I directors – Jon Olson, Merline Saintil and Alex Slusky – for terms expiring in 2028.
  • Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2025.
  • Advisory (non-binding) vote on named-executive-officer compensation (Say-on-Pay).
  • Amendment to the Amended & Restated Certificate of Incorporation of subsidiary Rocket Lab USA, Inc. to remove the recently added pass-through voting provision that currently requires separate approvals by both Rocket Lab Corporation and its shareholders before specified subsidiary actions can occur.

The Board of Directors unanimously recommends “FOR” all items. Voting can be completed online at www.ProxyVote.com until 11:59 p.m. ET on August 26, 2025, or live during the virtual meeting at www.virtualshareholdermeeting.com/RKLB2025. No filing fee was required for this submission.

Rocket Lab Corporation (NASDAQ: RKLB) ha pubblicato i Materiali Definitivi Aggiuntivi per la Delegazione (DEFA14A) in vista della sua Assemblea Annuale virtuale 2025, prevista per il 27 agosto 2025 alle 13:30 PT. Gli azionisti registrati alla data dell'assemblea sono invitati a votare su quattro proposte:

  • Elección de tres directores de Clase I – Jon Olson, Merline Saintil e Alex Slusky – per mandati che scadono nel 2028.
  • Ratifica di Deloitte & Touche LLP come revisore indipendente per l'esercizio fiscale che termina il 31 dicembre 2025.
  • Voto consultivo (non vincolante) sulla remunerazione dei dirigenti nominati (Say-on-Pay).
  • Modifica del Certificato di Incorporazione Modificato e Rifirmato della controllata Rocket Lab USA, Inc. per rimuovere la disposizione di voto pass-through recentemente aggiunta che richiede attualmente approvazioni separate sia da parte di Rocket Lab Corporation sia dei suoi azionisti prima che possano essere intraprese azioni specifiche della controllata.

Il Consiglio di Amministrazione raccomanda all'unanimità il voto “A FAVORE” di tutti i punti. Il voto può essere espresso online su www.ProxyVote.com fino alle 23:59 ET del 26 agosto 2025, oppure in diretta durante l'assemblea virtuale su www.virtualshareholdermeeting.com/RKLB2025. Non è stata richiesta alcuna tassa di deposito per questa comunicazione.

Rocket Lab Corporation (NASDAQ: RKLB) ha publicado los Materiales Adicionales Definitivos para Poder (DEFA14A) antes de su Junta Anual virtual 2025, programada para el 27 de agosto de 2025 a las 1:30 p.m. PT. Se pide a los accionistas registrados a la fecha de la reunión que voten sobre cuatro propuestas:

  • Elección de tres directores de Clase I – Jon Olson, Merline Saintil y Alex Slusky – para mandatos que expiran en 2028.
  • Ratificación de Deloitte & Touche LLP como auditor independiente para el año fiscal que termina el 31 de diciembre de 2025.
  • Voto consultivo (no vinculante) sobre la compensación de los ejecutivos nombrados (Say-on-Pay).
  • Enmienda al Certificado de Incorporación Modificado y Reformulado de la subsidiaria Rocket Lab USA, Inc. para eliminar la disposición de voto de paso recientemente añadida que actualmente requiere aprobaciones separadas tanto de Rocket Lab Corporation como de sus accionistas antes de que puedan realizarse acciones específicas de la subsidiaria.

El Consejo de Administración recomienda por unanimidad votar “A FAVOR” de todos los puntos. La votación puede realizarse en línea en www.ProxyVote.com hasta las 11:59 p.m. ET del 26 de agosto de 2025, o en vivo durante la reunión virtual en www.virtualshareholdermeeting.com/RKLB2025. No se requirió tarifa de presentación para esta presentación.

Rocket Lab Corporation (NASDAQ: RKLB)는 2025년 8월 27일 오후 1시 30분(태평양 표준시)에 예정된 2025년 가상 연례 주주총회를 앞두고 최종 추가 위임장 자료(DEFA14A)를 공개했습니다. 총회일 현재 기록된 주주들은 네 가지 안건에 대해 투표할 것을 요청받았습니다:

  • 3명의 1등급 이사 선출 – Jon Olson, Merline Saintil, Alex Slusky – 임기는 2028년까지입니다.
  • 2025년 12월 31일 종료되는 회계연도에 대한 독립 감사인 Deloitte & Touche LLP 승인의 건.
  • 지명 임원 보상에 관한 자문(비구속) 투표 (Say-on-Pay).
  • 자회사 Rocket Lab USA, Inc.의 수정 및 재작성된 정관 개정으로, 현재 Rocket Lab Corporation과 주주 모두의 별도 승인이 필요한 최근 추가된 통과 투표 조항을 삭제하는 안건입니다.

이사회는 만장일치로 모든 안건에 대해 “찬성”을 권고합니다. 투표는 www.ProxyVote.com에서 2025년 8월 26일 오후 11시 59분(동부 표준시)까지 온라인으로 완료할 수 있으며, 가상 총회 당일에는 www.virtualshareholdermeeting.com/RKLB2025에서 실시간 투표도 가능합니다. 이번 제출에는 제출 수수료가 부과되지 않았습니다.

Rocket Lab Corporation (NASDAQ : RKLB) a publié les Documents supplémentaires définitifs de procuration (DEFA14A) avant son Assemblée générale annuelle virtuelle 2025 prévue le 27 août 2025 à 13h30 PT. Les actionnaires inscrits à la date de la réunion sont invités à voter sur quatre propositions :

  • Élection de trois administrateurs de catégorie I – Jon Olson, Merline Saintil et Alex Slusky – pour des mandats expirant en 2028.
  • Ratification de Deloitte & Touche LLP en tant qu’auditeur indépendant pour l’exercice fiscal se terminant le 31 décembre 2025.
  • Vote consultatif (non contraignant) sur la rémunération des dirigeants nommés (Say-on-Pay).
  • Modification du certificat d’incorporation modifié et restitué de la filiale Rocket Lab USA, Inc. afin de supprimer la disposition de vote par procuration récemment ajoutée qui exige actuellement des approbations distinctes de Rocket Lab Corporation et de ses actionnaires avant que certaines actions de la filiale puissent être prises.

Le conseil d’administration recommande à l’unanimité de voter “POUR” tous les points. Le vote peut être effectué en ligne sur www.ProxyVote.com jusqu’à 23h59 ET le 26 août 2025, ou en direct lors de l’assemblée virtuelle sur www.virtualshareholdermeeting.com/RKLB2025. Aucun frais de dépôt n’a été requis pour cette soumission.

Die Rocket Lab Corporation (NASDAQ: RKLB) hat die Definitiven zusätzlichen Vollmachtsmaterialien (DEFA14A) vor ihrer virtuellen Hauptversammlung 2025 veröffentlicht, die für den 27. August 2025 um 13:30 Uhr PT angesetzt ist. Aktionäre, die am Tag der Versammlung als solche registriert sind, werden gebeten, über vier Vorschläge abzustimmen:

  • Wahl von drei Direktoren der Klasse I – Jon Olson, Merline Saintil und Alex Slusky – für Amtszeiten bis 2028.
  • Bestätigung von Deloitte & Touche LLP als unabhängiger Abschlussprüfer für das am 31. Dezember 2025 endende Geschäftsjahr.
  • Beratende (nicht bindende) Abstimmung zur Vergütung der benannten Führungskräfte (Say-on-Pay).
  • Änderung der geänderten und neu gefassten Satzung der Tochtergesellschaft Rocket Lab USA, Inc. zur Entfernung der kürzlich hinzugefügten Durchstimmungsregelung, die derzeit sowohl die Zustimmung von Rocket Lab Corporation als auch ihrer Aktionäre für bestimmte Maßnahmen der Tochtergesellschaft erfordert.

Der Vorstand empfiehlt einstimmig, allen Punkten „ZUZUSTIMMEN“. Die Abstimmung kann online unter www.ProxyVote.com bis 23:59 Uhr ET am 26. August 2025 erfolgen oder live während der virtuellen Versammlung unter www.virtualshareholdermeeting.com/RKLB2025. Für diese Einreichung wurde keine Einreichungsgebühr verlangt.

Positive
  • Streamlined governance: Eliminating the subsidiary pass-through voting clause could speed decision-making and reduce administrative burden.
Negative
  • Reduced shareholder oversight: Removing the pass-through voting requirement may lessen minority investors’ direct influence over subsidiary-level actions.

Insights

TL;DR – Routine proxy with one governance tweak; minimal financial impact.

The document is standard annual-meeting material. Items 1–3 (director elections, auditor ratification, Say-on-Pay) are customary and unlikely to meaningfully shift the investment thesis. The most notable change is Proposal 4, which removes the pass-through voting requirement at subsidiary Rocket Lab USA, potentially streamlining corporate actions. While it may enhance operational flexibility, it also marginally reduces minority-shareholder oversight. Overall, the filing carries low immediate financial impact but is relevant for investors monitoring governance structures.

Rocket Lab Corporation (NASDAQ: RKLB) ha pubblicato i Materiali Definitivi Aggiuntivi per la Delegazione (DEFA14A) in vista della sua Assemblea Annuale virtuale 2025, prevista per il 27 agosto 2025 alle 13:30 PT. Gli azionisti registrati alla data dell'assemblea sono invitati a votare su quattro proposte:

  • Elección de tres directores de Clase I – Jon Olson, Merline Saintil e Alex Slusky – per mandati che scadono nel 2028.
  • Ratifica di Deloitte & Touche LLP come revisore indipendente per l'esercizio fiscale che termina il 31 dicembre 2025.
  • Voto consultivo (non vincolante) sulla remunerazione dei dirigenti nominati (Say-on-Pay).
  • Modifica del Certificato di Incorporazione Modificato e Rifirmato della controllata Rocket Lab USA, Inc. per rimuovere la disposizione di voto pass-through recentemente aggiunta che richiede attualmente approvazioni separate sia da parte di Rocket Lab Corporation sia dei suoi azionisti prima che possano essere intraprese azioni specifiche della controllata.

Il Consiglio di Amministrazione raccomanda all'unanimità il voto “A FAVORE” di tutti i punti. Il voto può essere espresso online su www.ProxyVote.com fino alle 23:59 ET del 26 agosto 2025, oppure in diretta durante l'assemblea virtuale su www.virtualshareholdermeeting.com/RKLB2025. Non è stata richiesta alcuna tassa di deposito per questa comunicazione.

Rocket Lab Corporation (NASDAQ: RKLB) ha publicado los Materiales Adicionales Definitivos para Poder (DEFA14A) antes de su Junta Anual virtual 2025, programada para el 27 de agosto de 2025 a las 1:30 p.m. PT. Se pide a los accionistas registrados a la fecha de la reunión que voten sobre cuatro propuestas:

  • Elección de tres directores de Clase I – Jon Olson, Merline Saintil y Alex Slusky – para mandatos que expiran en 2028.
  • Ratificación de Deloitte & Touche LLP como auditor independiente para el año fiscal que termina el 31 de diciembre de 2025.
  • Voto consultivo (no vinculante) sobre la compensación de los ejecutivos nombrados (Say-on-Pay).
  • Enmienda al Certificado de Incorporación Modificado y Reformulado de la subsidiaria Rocket Lab USA, Inc. para eliminar la disposición de voto de paso recientemente añadida que actualmente requiere aprobaciones separadas tanto de Rocket Lab Corporation como de sus accionistas antes de que puedan realizarse acciones específicas de la subsidiaria.

El Consejo de Administración recomienda por unanimidad votar “A FAVOR” de todos los puntos. La votación puede realizarse en línea en www.ProxyVote.com hasta las 11:59 p.m. ET del 26 de agosto de 2025, o en vivo durante la reunión virtual en www.virtualshareholdermeeting.com/RKLB2025. No se requirió tarifa de presentación para esta presentación.

Rocket Lab Corporation (NASDAQ: RKLB)는 2025년 8월 27일 오후 1시 30분(태평양 표준시)에 예정된 2025년 가상 연례 주주총회를 앞두고 최종 추가 위임장 자료(DEFA14A)를 공개했습니다. 총회일 현재 기록된 주주들은 네 가지 안건에 대해 투표할 것을 요청받았습니다:

  • 3명의 1등급 이사 선출 – Jon Olson, Merline Saintil, Alex Slusky – 임기는 2028년까지입니다.
  • 2025년 12월 31일 종료되는 회계연도에 대한 독립 감사인 Deloitte & Touche LLP 승인의 건.
  • 지명 임원 보상에 관한 자문(비구속) 투표 (Say-on-Pay).
  • 자회사 Rocket Lab USA, Inc.의 수정 및 재작성된 정관 개정으로, 현재 Rocket Lab Corporation과 주주 모두의 별도 승인이 필요한 최근 추가된 통과 투표 조항을 삭제하는 안건입니다.

이사회는 만장일치로 모든 안건에 대해 “찬성”을 권고합니다. 투표는 www.ProxyVote.com에서 2025년 8월 26일 오후 11시 59분(동부 표준시)까지 온라인으로 완료할 수 있으며, 가상 총회 당일에는 www.virtualshareholdermeeting.com/RKLB2025에서 실시간 투표도 가능합니다. 이번 제출에는 제출 수수료가 부과되지 않았습니다.

Rocket Lab Corporation (NASDAQ : RKLB) a publié les Documents supplémentaires définitifs de procuration (DEFA14A) avant son Assemblée générale annuelle virtuelle 2025 prévue le 27 août 2025 à 13h30 PT. Les actionnaires inscrits à la date de la réunion sont invités à voter sur quatre propositions :

  • Élection de trois administrateurs de catégorie I – Jon Olson, Merline Saintil et Alex Slusky – pour des mandats expirant en 2028.
  • Ratification de Deloitte & Touche LLP en tant qu’auditeur indépendant pour l’exercice fiscal se terminant le 31 décembre 2025.
  • Vote consultatif (non contraignant) sur la rémunération des dirigeants nommés (Say-on-Pay).
  • Modification du certificat d’incorporation modifié et restitué de la filiale Rocket Lab USA, Inc. afin de supprimer la disposition de vote par procuration récemment ajoutée qui exige actuellement des approbations distinctes de Rocket Lab Corporation et de ses actionnaires avant que certaines actions de la filiale puissent être prises.

Le conseil d’administration recommande à l’unanimité de voter “POUR” tous les points. Le vote peut être effectué en ligne sur www.ProxyVote.com jusqu’à 23h59 ET le 26 août 2025, ou en direct lors de l’assemblée virtuelle sur www.virtualshareholdermeeting.com/RKLB2025. Aucun frais de dépôt n’a été requis pour cette soumission.

Die Rocket Lab Corporation (NASDAQ: RKLB) hat die Definitiven zusätzlichen Vollmachtsmaterialien (DEFA14A) vor ihrer virtuellen Hauptversammlung 2025 veröffentlicht, die für den 27. August 2025 um 13:30 Uhr PT angesetzt ist. Aktionäre, die am Tag der Versammlung als solche registriert sind, werden gebeten, über vier Vorschläge abzustimmen:

  • Wahl von drei Direktoren der Klasse I – Jon Olson, Merline Saintil und Alex Slusky – für Amtszeiten bis 2028.
  • Bestätigung von Deloitte & Touche LLP als unabhängiger Abschlussprüfer für das am 31. Dezember 2025 endende Geschäftsjahr.
  • Beratende (nicht bindende) Abstimmung zur Vergütung der benannten Führungskräfte (Say-on-Pay).
  • Änderung der geänderten und neu gefassten Satzung der Tochtergesellschaft Rocket Lab USA, Inc. zur Entfernung der kürzlich hinzugefügten Durchstimmungsregelung, die derzeit sowohl die Zustimmung von Rocket Lab Corporation als auch ihrer Aktionäre für bestimmte Maßnahmen der Tochtergesellschaft erfordert.

Der Vorstand empfiehlt einstimmig, allen Punkten „ZUZUSTIMMEN“. Die Abstimmung kann online unter www.ProxyVote.com bis 23:59 Uhr ET am 26. August 2025 erfolgen oder live während der virtuellen Versammlung unter www.virtualshareholdermeeting.com/RKLB2025. Für diese Einreichung wurde keine Einreichungsgebühr verlangt.


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 ý
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
ý     Definitive Additional Materials
    Soliciting Material Pursuant to Section 240.14a-12.
ROCKET LAB CORPORATION
(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):
ý     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.


 
Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V76628-P35677 Your Vote Counts! *Please check the meeting materials for any special requirements for meeting attendance. ROCKET LAB CORPORATION 3881 MCGOWEN ST LONG BEACH, CA 90808 ROCKET LAB CORPORATION 2025 Annual Meeting Vote by August 26, 2025 11:59 PM ET You invested in ROCKET LAB CORPORATION 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 materials for the stockholder meeting to be held on August 27, 2025. Vote Virtually at the Meeting* August 27, 2025 1:30 PM Pacific Time Virtually at: www.virtualshareholdermeeting.com/RKLB2025 Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to August 13, 2025. 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.


 
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. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V76629-P35677 1. Election of Class I Directors For Nominees: To be elected for terms expiring in 2028 01) Jon Olson 02) Merline Saintil 03) Alex Slusky 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. For 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement. For 4. To approve an amendment to the Amended and Restated Certificate of Incorporation of Rocket Lab USA, Inc., our wholly owned subsidiary, to eliminate the recently added pass-through voting provision that requires approval by both us and our stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc. For NOTE: The proxy holders will vote, in their discretion, on any other business as may properly come before the meeting or any adjournments or postponements thereof.


 
 

FAQ

When is Rocket Lab's 2025 virtual annual meeting?

The meeting will be held on August 27, 2025 at 1:30 p.m. Pacific Time via www.virtualshareholdermeeting.com/RKLB2025.

What proposals are RKLB shareholders voting on in 2025?

Shareholders will vote on electing three directors, ratifying Deloitte & Touche, approving Say-on-Pay, and amending a subsidiary charter to remove pass-through voting.

What is the Board’s recommendation for each RKLB proposal?

The Board recommends voting FOR all four proposals.

How can RKLB investors cast their votes before the meeting?

Votes can be submitted at www.ProxyVote.com using the control number until 11:59 p.m. ET on August 26, 2025.

Why is Rocket Lab proposing to remove the pass-through voting provision?

Management states the amendment will eliminate a recently added requirement that both the parent and its shareholders approve certain subsidiary actions, simplifying governance.
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