重大事件
即時報告
8-K
2026-05-21
Rocket Lab Corporation(RKLB)於2026年5月20日舉行股東週年大會,並就四項提案進行投票。以下為投票結果重點
AI 繁中摘要
Rocket Lab Corporation(RKLB)於2026年5月20日舉行股東週年大會,並就四項提案進行投票。以下為投票結果重點 📊
**提案一:選舉Class II董事**
Edward H. Frank 獲連任,任期三年至2029年。贊成票 297,673,425,反對票( withhold)55,896,708,經紀商未投票 116,546,800。
**提案二:批准核數師**
股東以壓倒性票數通過續聘 Deloitte & Touche LLP 為2026財政年度獨立註冊會計師事務所。贊成 467,440,986,反對 1,737,306,棄權 938,641(無經紀商未投票)。
**提案三:諮詢性高管薪酬投票**
非約束性通過高管薪酬方案。贊成 319,120,480,反對 33,477,640,棄權 972,013,經紀商未投票 116,546,800。
**提案四:批准子公司合併以删除「轉投票」條款**
通過消除子公司 Rocket Lab USA, Inc. 須經母公司及股東雙重批准的限制。贊成 351,162,616,反對 1,863,925,棄權 543,592,經紀商未投票 116,546,800。
今次會議未有其他項目需要股東表決。投票結果反映股東對現任董事、核數師及薪酬安排的支持,而通過簡化子公司治理結構有助提升決策效率。對投資者而言,這項變動可減少未來重大交易(如收購或融資)的潛在程序障礙,長遠有利營運靈活性。 🚀
展開英文正文
rklb-20260520FALSE000181999400018199942026-05-202026-05-20 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 20, 2026 ROCKET LAB CORPORATION (Exact name of Registrant as Specified in Its Charter) Delaware001-3956039-2182599 (State or Other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.) 3881 McGowen Street Long Beach, California 90808 (Address of Principal Executive Offices) (Zip Code) Registrant’s Telephone Number, Including Area Code: 714 465-5737 Not Applicable (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.0001 per share RKLB Nasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. (a)-(b) On May 20, 2026, the Company held its 2026 Annual Meeting of Stockholders (the “Meeting”). The Company’s stockholders considered four 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 6, 2026. 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 one Class II director to hold office for a three-year term expiring at the 2029 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 Edward H. Frank 297,673,425 55,896,708 116,546,800 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, 2026, by the following vote: For Against Abstain 467,440,986 1,737,306 938,641 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 319,120,480 33,477,640 972,013 116,546,800 Proposal 4. The stockholders approved a subsidiary merger to eliminate the recently added pass-through voting provision that requires approval by both the Company and the Company’s stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc., the Company’s wholly owned subsidiary, based upon the votes set forth in the table below: For Against Abstain Broker Non-Votes 351,162,616 1,863,925 543,592 116,546,800 There were no broker non-votes with respect to Proposal 2. No other items were presented for stockholder approval at the Meeting. 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 CORPORATION Date:May 21, 2026By: /s/ Arjun Kampani Arjun Kampani Senior Vice President, General Counsel and Corporate Secretary