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Rocket Lab | DEF 14A: Definitive information statements

Rocket Lab | DEF 14A: Definitive information statements

Rocket Lab | DEF 14A：股東委託書決議
美股sec公告 ·  04/25 04:11
牛牛AI助理已提取核心訊息
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.
美國火箭實驗室公司宣佈，其年度股東大會定於2024年6月12日舉行。會議將通過網絡直播虛擬進行。截至創紀錄的日期，即2024年4月16日，股東應邀出席並對幾項關鍵提案進行投票。其中包括選舉兩名三類董事候選人，批准德勤會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師事務所，以及就指定執行官的薪酬進行不具約束力的諮詢投票。該公司還提供了有關高管薪酬的詳細信息，包括首席執行官與中位員工之間的薪酬比率以及股權薪酬計劃。此外，委託書還包括徵集2025年年會股東提案，並概述了提交的具體截止日期和程序。
美國火箭實驗室公司宣佈，其年度股東大會定於2024年6月12日舉行。會議將通過網絡直播虛擬進行。截至創紀錄的日期，即2024年4月16日，股東應邀出席並對幾項關鍵提案進行投票。其中包括選舉兩名三類董事候選人，批准德勤會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師事務所，以及就指定執行官的薪酬進行不具約束力的諮詢投票。該公司還提供了有關高管薪酬的詳細信息，包括首席執行官與中位員工之間的薪酬比率以及股權薪酬計劃。此外，委託書還包括徵集2025年年會股東提案，並概述了提交的具體截止日期和程序。
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