DEFA14A 1 spce4040081-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant 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
  Definitive Additional Materials
Soliciting Material under §240.14a-12

Virgin Galactic Holdings, Inc.

(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):
  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



           

 

 

VIRGIN GALACTIC HOLDINGS, INC.
1700 FLIGHT WAY
TUSTIN, CALIFORNIA 92782

 

Your Vote Counts!

 

VIRGIN GALACTIC HOLDINGS, INC.

 

2022 Annual Meeting
Vote by June 8, 2022
11:59 PM ET

 

 
 
 
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You invested in VIRGIN GALACTIC HOLDINGS, INC. 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 material for the stockholder meeting to be held on June 9, 2022.

 

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 May 26, 2022. 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.

 

For complete information and to vote, visit www.ProxyVote.com
Control #
     

 

Vote Virtually at the Meeting*

 

June 9, 2022
9:00 A.M., Pacific Time

 

Virtually at:
www.virtualshareholdermeeting.com/SPCE2022

   

 

* Please check the meeting materials for any special requirements for meeting attendance.  
     

Vote at www.ProxyVote.com

 

 

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.

 

 

Voting Items Board
Recommends
1. Election of Directors  
  Nominees:  
  01) Michael Colglazier 04) Adam Bain 07) George Mattson For
  02) Evan Lovell 05) Tina Jonas 08) Wanda Sigur  
  03) Wanda Austin 06) Craig Kreeger 09) W. Gilbert West  
2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. For
3. To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. For
NOTE: To transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof.  
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

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