SPCE Virgin Galactic
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Virgin Galactic Holdings, Inc.
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*** Exercise YourRight to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 2, 2020.
VIRGIN GALACTIC HOLDINGS, INC.
VIRGIN GALACTIC HOLDINGS, INC.
166 NORTH ROADRUNNER PARKWAY, SUITE 1C
LAS CRUCES, NEW MEXICO 88011
|Meeting Type: Annual Meeting|
|For holders as of: April 8, 2020|
|Date: June 2, 2020 Time:9:00 AM, Pacific Time|
|Location: Meeting live via the Internet-please visit|
The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/SPCE2020 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online atwww.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit:
How to Request and Receive a PAPER orE-MAIL Copy:
If you want to receive a paper ore-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the
1)BY INTERNET: www.proxyvote.com
2)BY TELEPHONE: 1-800-579-1639
* If requesting materials bye-mail, please send a blanke-mail with the information that is printed in the box marked by the arrow
Requests, instructions and other inquiries sent to thise-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before May 19, 2020 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote By Internet:
Before The Meeting:
Go towww.proxyvote.comor from a smartphone, scan the QR Barcode above.Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
During The Meeting:
Go towww.virtualshareholdermeeting.com/SPCE2020.Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
The Board of Directors recommends you vote FOR
|1.||Election of Directors|
|01)||George Whitesides||05)||Craig Kreeger|
|02)||Chamath Palihapitiya||06)||Evan Lovell|
|03)||Wanda Austin||07)||George Mattson|
|04)||Adam Bain||08)||James Ryans|
The Board of Directors recommends you vote FOR proposals 2 and 3.
To ratify, in anon-binding vote, the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2020.
To approve, on an advisory(non-binding) basis, the compensation of the Company’s named executive officers.
The Board of Directors recommends you vote 1 YEAR for the following proposal:
To approve, on an advisory(non-binding) basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers.
NOTE: To transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof.