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Rocket Lab | DEF 14A: Definitive information statements

Rocket Lab | DEF 14A: Definitive information statements

Rocket Lab | DEF 14A:股东委托书决议
美股sec公告 ·  04/25 04:11
牛牛AI助手已提取核心信息
Rocket Lab USA, Inc. has announced that its Annual Meeting of Stockholders is scheduled for June 12, 2024. The meeting will be conducted virtually via live webcast. Stockholders as of the record date, April 16, 2024, are invited to attend and vote on several key proposals. These include the election of two Class III director nominees, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and a non-binding advisory vote on the compensation of named executive officers. The company has also provided detailed information on executive compensation, including the pay ratio between the CEO and the median employee, and equity compensation plans. Additionally, the proxy statement includes a call for stockholder proposals for the 2025 Annual Meeting, with specific deadlines and procedures outlined for submission.
Rocket Lab USA, Inc. has announced that its Annual Meeting of Stockholders is scheduled for June 12, 2024. The meeting will be conducted virtually via live webcast. Stockholders as of the record date, April 16, 2024, are invited to attend and vote on several key proposals. These include the election of two Class III director nominees, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and a non-binding advisory vote on the compensation of named executive officers. The company has also provided detailed information on executive compensation, including the pay ratio between the CEO and the median employee, and equity compensation plans. Additionally, the proxy statement includes a call for stockholder proposals for the 2025 Annual Meeting, with specific deadlines and procedures outlined for submission.
美国火箭实验室公司宣布,其年度股东大会定于2024年6月12日举行。会议将通过网络直播虚拟进行。截至创纪录的日期,即2024年4月16日,股东应邀出席并对几项关键提案进行投票。其中包括选举两名三类董事候选人,批准德勤会计师事务所为截至2024年12月31日的财政年度的独立注册会计师事务所,以及就指定执行官的薪酬进行不具约束力的咨询投票。该公司还提供了有关高管薪酬的详细信息,包括首席执行官与中位员工之间的薪酬比率以及股权薪酬计划。此外,委托书还包括征集2025年年会股东提案,并概述了提交的具体截止日期和程序。
美国火箭实验室公司宣布,其年度股东大会定于2024年6月12日举行。会议将通过网络直播虚拟进行。截至创纪录的日期,即2024年4月16日,股东应邀出席并对几项关键提案进行投票。其中包括选举两名三类董事候选人,批准德勤会计师事务所为截至2024年12月31日的财政年度的独立注册会计师事务所,以及就指定执行官的薪酬进行不具约束力的咨询投票。该公司还提供了有关高管薪酬的详细信息,包括首席执行官与中位员工之间的薪酬比率以及股权薪酬计划。此外,委托书还包括征集2025年年会股东提案,并概述了提交的具体截止日期和程序。

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