DEFA14A 1 lgd2023_defa14a.htm GENERAL DYNAMICS CORP - DEFA14A GENERAL DYNAMICS CORPORATION - DEFA 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  
         
      2023 Annual Meeting  
      Vote by May 2, 2023 11:59 p.m. Eastern Time.
For shares held in a Plan, vote by April 30, 2023
11:59 p.m. Eastern Time.
 
       
 

GENERAL DYNAMICS CORPORATION
11011 SUNSET HILLS ROAD
RESTON, VA 20190

     
         
         
         
         
         
         
         
         
 

D99528-P86472-Z84337

     
       

 

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 3, 2023.

 

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 request prior to April 19, 2023. 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 3, 2023
9:00 a.m. Eastern Time


 

 

Virtually at:

www.VirtualShareholderMeeting.com/GD2023

 

To be admitted to the virtual meeting, you must register in advance by 11:59 p.m. Eastern Time on April 28, 2023, by accessing www.ProxyVote.com.*

       

 

* You are not required to attend the meeting in order to vote. Please check the meeting materials for additional requirements for meeting attendance.
 
V1.1
 

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 these important matters.

 

 

 

Voting Items Board
Recommends
1. Election of Directors  
  Nominees:  
                 
1a. Richard D. Clarke  For
1b. James S. Crown  For
1c. Rudy F. deLeon  For
1d. Cecil D. Haney  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. Vote to Approve Amendment to Delaware Charter to Limit Liability of Officers as Permitted by Law  For
3. Advisory Vote on the Selection of Independent Auditors  For
4. Advisory Vote to Approve Executive Compensation  For
5. Advisory Vote on the Frequency of Future Executive Compensation Advisory Votes  Year
6. Shareholder Proposal – Human Rights Impact Assessment  Against
7. Shareholder Proposal – Independent Board Chairman  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 “Sign up for E-delivery”.
 
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