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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): June 9, 2022
____________________________

Virgin Galactic Holdings, Inc.
(Exact name of registrant as specified in its charter)
 ____________________________





Delaware   001-38202   85-3608069
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
1700 Flight Way
Tustin, California
92782
(Address of principal executive offices) (Zip Code)
(575) 424-2100
(Registrant’s telephone number, including area code)
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
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 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, $0.0001 par value per share   SPCE   New York Stock Exchange

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.

On June 9, 2022, Virgin Galactic Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). A total of 135,489,068 shares of the Company’s common stock were present in person or represented by proxy at the Annual Meeting, representing approximately 52.41% of the Company’s common stock entitled to vote as of the April 14, 2022 record date. Following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 27, 2022.

Item 1 – Election of directors to hold office until the Company’s annual meeting of stockholders to be held in 2023 and until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal.
NAME FOR WITHHELD BROKER
NON-VOTES
Michael Colglazier 47,646,296 1,526,106 86,316,666
Evan Lovell 41,482,552 7,689,850 86,316,666
Wanda Austin 44,804,628 4,367,774 86,316,666
Adam Bain 46,026,466 3,145,936 86,316,666
Tina Jonas 47,536,435 1,635,967 86,316,666
Craig Kreeger 47,659,414 1,512,988 86,316,666
George Mattson 47,206,233 1,966,169 86,316,666
Wanda Sigur 47,706,111 1,466,291 86,316,666
W. Gilbert West 47,685,022 1,487,380 86,316,666

Item 2 – Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022.
FOR AGAINST ABSTAINED BROKER
NON-VOTES
132,815,639 1,831,859 841,570 0

Item 3 – Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.
FOR AGAINST ABSTAINED BROKER
NON-VOTES
32,421,833 16,209,489 541,080 86,316,666






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.
 






  Virgin Galactic Holdings, Inc.



Date: June 13, 2022   By:   /s/ Michelle Kley

  Name:   Michelle Kley

  Title:   Executive Vice President, Chief Legal Officer and Secretary


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