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GENERAL DYNAMICS CORPORATION (NYSE:GD) Files An 8-K Submission of Matters to a Vote of Security Holders

GENERAL DYNAMICS CORPORATION (NYSE:GD) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders

The voting results for matters submitted to the companys
shareholders for consideration at the Annual Meeting held on
May3, 2017, are set forth below.

In an uncontested election, each of the following nominees was
elected to the Board of Directors according to the following
votes:

For Against Abstain Broker Non-Votes
Nicholas D. Chabraja 255,815,001 1,850,721 356,692 23,740,381
James S. Crown 250,872,844 6,781,653 367,917 23,740,381
Rudy F. deLeon 255,289,916 2,337,561 394,937 23,740,381
John M. Keane 254,591,993 3,047,638 382,783 23,740,381
Lester L. Lyles 254,726,988 2,924,854 368,572 23,742,381
Mark M. Malcolm 257,325,421 292,522 404,471 23,740,381
Phebe N. Novakovic 254,128,135 3,057,780 836,499 23,740,381
William A. Osborn 255,217,911 2,406,386 398,117 23,740,381
Catherine B. Reynolds 256,410,627 1,198,961 412,826 23,740,381
Laura J. Schumacher 255,172,675 2,448,670 401,069 23,740,381
Peter A. Wall 257,268,161 357,019 397,234 23,740,381

The results of voting on Proposals 2 through 5 (as numbered in
the companys 2017 Proxy Statement) were as follows:

Proposal 2. Shareholders approved the selection
of KPMG LLP as the companys independent auditors for 2017.

For Against Abstain Broker Non-Votes

Approval of KPMG as Independent Auditors

278,642,729 2,749,117 370,949

-2-

Proposal 3. Shareholders approved, on an
advisory basis, the compensation paid to the companys named
executive officers, as disclosed to Item 402 of Regulation S-K
and contained in the 2017 Proxy Statement, including the
Compensation Discussion and Analysis, compensation tables and
narrative discussion.

For Against Abstain Broker Non-Votes

Advisory Vote to approve Executive Compensation

249,190,752 7,263,044 1,568,618 23,740,381

Proposal 4. Shareholders recommended, on an
advisory basis, that Future Advisory Compensation Votes (as
defined in the 2017 Proxy Statement) be held every year.

Every Year Every TwoYears Every Three Years Abstain Broker Non-Votes

Advisory Vote on Frequency of Future Advisory Compensation
Votes

215,173,681 402,452 41,929,310 516,971 23,740,381

The Board of Directors, consistent with the above vote, has
determined to hold Future Advisory Compensation Votes every year.

Proposal 5. Shareholders approved the General
Dynamics Corporation Amended and Restated 2012 Equity
Compensation Plan (the Equity Compensation Plan).

For Against Abstain Broker Non-Votes

Approval of the Equity Compensation Plan

245,643,909 11,740,254 638,251 23,740,381

-3-

About GENERAL DYNAMICS CORPORATION (NYSE:GD)
General Dynamics Corporation is an aerospace and defense company that offers a portfolio of products and services in business aviation; combat vehicles, weapons systems and munitions; command, control, communications, computers, intelligence, surveillance and reconnaissance (C4ISR) solutions and information technology (IT) services, and shipbuilding. The Company operates through four business groups: Aerospace, which produces Gulfstream aircraft; provides aircraft services, and performs aircraft completions for other original equipment manufacturers (OEMs); Combat Systems, which design and manufacture combat vehicles, weapons systems and munitions; Information Systems and Technology, which provides C4ISR solutions and IT services, and Marine Systems, which design and build nuclear-powered submarines, surface combatants and auxiliary and combat-logistics ships for the United States Navy, and Jones Act ships for commercial customers. GENERAL DYNAMICS CORPORATION (NYSE:GD) Recent Trading Information
GENERAL DYNAMICS CORPORATION (NYSE:GD) closed its last trading session up +0.02 at 194.20 with 773,479 shares trading hands.

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