Additional Proxy Soliciting Materials (definitive) (defa14a)
March 23 2017 - 2:36PM
Edgar (US Regulatory)
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
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
Pursuant to Section 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 the appropriate box):
|
☐
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
|
|
(1)
|
|
Title of each class of securities to which transaction applies:
|
|
(2)
|
|
Aggregate number of securities to which transaction applies:
|
|
(3)
|
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
|
|
(4)
|
|
Proposed maximum aggregate value of transaction:
|
|
☐
|
Fee paid previously with preliminary materials.
|
|
☐
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the form or schedule and the date of its filing.
|
|
(1)
|
|
Amount Previously Paid:
|
|
(2)
|
|
Form, Schedule or Registration Statement No.:
|
*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 3, 2017.
|
|
|
|
|
|
|
|
|
GENERAL DYNAMICS CORPORATION
|
|
Meeting Information
|
|
|
Meeting Type:
Annual Meeting
|
|
|
|
|
For holders as of:
March 6, 2017
|
|
|
|
|
Date:
May 3, 2017
Time:
9:00 AM
|
|
|
|
|
Location:
|
|
2941 Fairview Park Drive
Falls Church, VA 22042
|
|
|
GENERAL DYNAMICS CORPORATION
2941 FAIRVIEW PARK
DRIVE
FALLS CHURCH, VA 22042
|
|
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 at
www.proxyvote.com
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:
|
|
|
NOTICE AND 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) available and visit:
www.proxyvote.com.
|
|
|
How to Request and Receive a PAPER or
E-MAIL
Copy:
|
|
|
If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is NO charge for requesting
a copy. Please choose one of the following methods to make your request:
|
|
|
|
|
|
|
|
|
1)
BY INTERNET
:
|
|
www.proxyvote.com
|
|
|
|
|
|
|
|
|
2)
BY TELEPHONE
:
|
|
1-800-579-1639
|
|
|
|
|
|
|
|
|
3)
BY
E-MAIL*
:
|
|
sendmaterial@proxyvote.com
|
|
|
|
|
* If requesting
materials by
e-mail,
please send a blank
e-mail
with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
|
|
|
Requests, instructions and other
inquiries sent to this
e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 19, 2017 to facilitate timely delivery.
|
|
|
How To Vote
Please Choose One of the Following Voting Methods
|
|
Vote
In Person:
Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for
meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
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.
SHAREHOLDER MEETING REGISTRATION
To vote and/or attend the meeting, go to the Register for Meeting link at
www.proxyvote.com
.
|
|
|
|
|
|
|
|
|
|
The Board of Directors recommends you vote FOR the following proposal:
|
|
|
|
|
|
1.
|
|
Election of Directors
|
|
|
|
|
|
|
|
Nominees:
|
|
|
|
|
|
|
|
|
1a.
|
|
Nicholas D. Chabraja
|
|
|
|
|
|
|
|
|
1b.
|
|
James S. Crown
|
|
|
|
|
|
|
|
|
1c.
|
|
Rudy F. deLeon
|
|
|
|
|
|
|
|
|
1d.
|
|
John M. Keane
|
|
|
|
|
|
|
|
|
1e.
|
|
Lester L. Lyles
|
|
|
|
|
|
|
|
|
1f.
|
|
Mark M. Malcolm
|
|
|
|
|
|
|
|
|
1g.
|
|
Phebe N. Novakovic
|
|
|
|
|
|
|
|
|
1h.
|
|
William A. Osborn
|
|
|
|
|
|
|
|
|
1i.
|
|
Catherine B. Reynolds
|
|
|
|
|
|
|
|
|
1j.
|
|
Laura J. Schumacher
|
|
|
|
|
|
|
|
|
1k.
|
|
Peter A. Wall
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Board of Directors recommends you vote FOR the
following proposals:
|
|
|
2.
|
|
Advisory Vote on the Selection of Independent Auditors
|
|
|
3.
|
|
Advisory Vote to approve Executive Compensation
|
|
The Board of Directors recommends you vote 1 year on the following proposal:
|
|
|
4.
|
|
Advisory Vote on the Frequency of Future Executive Compensation Advisory Votes
|
|
The Board of Directors recommends you vote FOR the following proposal:
|
|
|
5.
|
|
Approval of the General Dynamics Corporation Amended and Restated 2012 Equity Compensation Plan
|
|
NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
|
General Dynamics (NYSE:GD)
Historical Stock Chart
From Mar 2024 to Apr 2024
General Dynamics (NYSE:GD)
Historical Stock Chart
From Apr 2023 to Apr 2024