0001308179-24-000259.txt : 20240322 0001308179-24-000259.hdr.sgml : 20240322 20240322161626 ACCESSION NUMBER: 0001308179-24-000259 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 11 FILED AS OF DATE: 20240322 DATE AS OF CHANGE: 20240322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL DYNAMICS CORP CENTRAL INDEX KEY: 0000040533 STANDARD INDUSTRIAL CLASSIFICATION: SHIP & BOAT BUILDING & REPAIRING [3730] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 131673581 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03671 FILM NUMBER: 24775455 BUSINESS ADDRESS: STREET 1: 11011 SUNSET HILLS RD CITY: RESTON STATE: VA ZIP: 20190 BUSINESS PHONE: 703-876-3000 MAIL ADDRESS: STREET 1: 11011 SUNSET HILLS RD CITY: RESTON STATE: VA ZIP: 20190 DEFA14A 1 lgd2024_defa14a.htm GENERAL DYNAMICS CORP - DEFA14A GENERAL DYNAMICS CORPORATION - DEF 14A

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, DC 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

 

GENERAL DYNAMICS CORPORATION

 

 

(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.
 

 

      Your Vote Counts!  
      GENERAL DYNAMICS CORPORATION  
         
      2024 Annual Meeting  
      Vote by April 30, 2024 11:59 p.m. Eastern Time.
For shares held in a Plan, vote by April 28, 2024
11:59 p.m. Eastern Time.
 
       
 

GENERAL DYNAMICS CORPORATION
11011 SUNSET HILLS ROAD
RESTON, VA 20190

     
         
         
         
         
         
         
         
         
 

V38223-P02195-Z86668

     
       

 

You invested in GENERAL DYNAMICS CORPORATION 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 materials for the shareholder meeting to be held on May 1, 2024.

 

Get informed before you vote

You can 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 request prior to April 17, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder 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 #
     

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

   

Vote Virtually at the Meeting*

 

May 1, 2024
9:00 a.m. Eastern Time


 

 

Virtually at:

www.VirtualShareholderMeeting.com/GD2024

 

To be admitted to the virtual meeting, you must register in advance by 11:59 p.m. Eastern Time on April 26, 2024, by accessing www.ProxyVote.com.*

       

 

*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 shareholder meeting. Please follow the instructions on the reverse side to vote on these important matters.

 

 

 

Voting Items Board
Recommends
1. Election of Directors  
  Nominees:  
                 
1a. Richard D. Clarke

For

1b. Rudy F. deLeon

For

1c. Cecil D. Haney

For

1d. Charles W. Hooper

For

1e. Mark M. Malcolm

For

1f. James N. Mattis

For

1g. Phebe N. Novakovic

For

1h.  C. Howard Nye

For

1i. Catherine B. Reynolds

For

1j. Laura J. Schumacher

For

1k. Robert K. Steel

For

1l. John G. Stratton

For

1m.   Peter A. Wall

For

2. Advisory Vote on the Selection of Independent Auditors

For

3. Advisory Vote to Approve Executive Compensation

For

4. Shareholder Proposal – Shareholder Opportunity to Vote on Excessive Golden Parachutes  Against
NOTE: The proxies are authorized to vote, in their discretion, on such other business as may properly come before the meeting, or any adjournment or postponement thereof.
   
   
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
 
V38224-P02195-Z86668
 
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