Rocket Lab USA, Inc. Reports Shareholder Vote

TL;DR

Rocket Lab held a shareholder vote on June 12th, details to follow.

AI Summary

Rocket Lab USA, Inc. filed an 8-K on June 14, 2024, reporting on a matter submitted to a vote of its security holders on June 12, 2024. The filing does not disclose the specific outcome or details of the vote, only that it occurred.

Why It Matters

This filing indicates a shareholder vote took place, which could have implications for corporate governance or future strategic decisions, though the specifics are not yet detailed.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain new financial information or significant operational changes.

Key Players & Entities

• Rocket Lab USA, Inc. (company) — Registrant
• June 12, 2024 (date) — Date of earliest event reported
• June 14, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.0001 — ch registered Common Stock, par value $0.0001 per share RKLB The Nasdaq Stock Mar

Filing Documents

• rklb-20240612.htm (8-K) — 58KB
• 0000950170-24-073624.txt ( ) — 170KB
• rklb-20240612.xsd (EX-101.SCH) — 24KB
• rklb-20240612_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. ( a ) - ( b ) On June 12, 2024, Rocket Lab USA, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Meeting"). As of the record date of April 16, 2024 (the "record date"), there were 492,683,716 shares of the Company's common stock, $0.0001 par value ("Common Stock"), outstanding (each entitled to one vote per share). Of the total 492,683,716 shares of the Company's Common Stock outstanding as of the record date, 352,859,013 shares were represented at the Meeting. The Company's stockholders considered three proposals at the Meeting, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2024. The number of votes cast for and against (or withheld) and the number of abstentions and broker non-votes with respect to each proposal voted upon are set forth below. Proposal 1. The stockholders elected two Class III directors to hold office for a three-year term expiring at the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified, by the following vote: Name of Directors Elected For Withhold Broker Non-Votes Lt. Gen. Nina M. Armagno (Ret.) 248,478,144 1,184,794 103,196,075 Peter Beck 234,810,322 14,852,616 103,196,075 Proposal 2. The stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, by the following vote: For Against Abstain 350,790,323 1,010,170 1,058,520 Proposal 3. The stockholders approved, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the Company's definitive proxy statement, based upon the votes set forth in the table below: For Against Abstain Broker Non-Votes 245,635,450 3,098,739 928,749 103,196,075

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ROCKET LAB USA, INC. Date: June 14, 2024 By: /s/ Arjun Kampani Arjun Kampani Senior Vice President, General Counsel, and Corporate Secretary