UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES
EXCHANGE ACT OF 1934 (Amendment
No. )
Filed by the
Registrant þ
Filed by a Party other than the
Registrant o
Check the appropriate box:
o Preliminary
Proxy Statement
o Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
o Definitive
Proxy Statement
þ Definitive
Additional Materials
o Soliciting
Material Pursuant to
Section 240.14a-11(c)
or
Section 240.14a-2.
CA, Inc.
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
| þ | No fee required. |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-12. |
| (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: |
| (5) | Total fee paid: |
| o | Fee paid previously with preliminary materials. |
| o | 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.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
CA, INC.
ONE CA PLAZA
ISLANDIA, NY 11749
ISLANDIA, NY 11749
Meeting Information |
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| Meeting Type: Annual | ||||||
| For holders as of: 7/17/09 | ||||||
| Date: 9/14/09 Time: 10:00 AM EDT | ||||||
Location: Company’s headquarters One CA Plaza Islandia, New York 11749 |
||||||
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 12-Digit Control Number available (located on the following page) 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 12-Digit Control
Number (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. To facilitate timely delivery, please make the request as instructed above
on or before 8/31/09. |
||||
 |
— How To Vote — | |||
| Please Choose One of the Following Voting Methods | ||||
Vote In Person: Many stockholder 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 12-Digit Control
Number 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. |
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| Voting Items | |||||||||||||||
| THE BOARD OF
DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1 AND 2. |
2. |
Proposal No. 2 - To ratify the
appointment of KPMG LLP as our
independent registered public accountants for the fiscal year ending
March 31, 2010.
|
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| 1. | ELECTION OF DIRECTORS | ||||||||||||||
| Nominees: | |||||||||||||||
| 1a. | Raymond J. Bromark | THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” ITEM 3. |
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| 1b. | Gary J. Fernandes | 3. | Proposal No. 3 - The stockholder proposal. |
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| 1c. | Kay Koplovitz | ||||||||||||||
| 1d. | Christopher B. Lofgren | ||||||||||||||
| 1e. | William E. McCracken | ||||||||||||||
| 1f. | John A. Swainson | ||||||||||||||
| 1g. | Laura S. Unger | ||||||||||||||
| 1h. | Arthur F. Weinbach | ||||||||||||||
| 1i. | Renato (Ron) Zambonini | ||||||||||||||
 |
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
CA, INC.
Meeting Information |
||||||
| Meeting Type: Annual | ||||||
| For holders as of: 7/17/09 | ||||||
| Date: 9/14/09 Time: 10:00 AM EDT | ||||||
Location: Company’s headquarters One CA Plaza Islandia, New York 11749 |
||||||
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 12-Digit Control Number available (located on the following page) 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 12-Digit Control
Number (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. To facilitate timely delivery, please make the request as instructed above on or before 8/31/09. | ||||
 |
— How To Vote — | |||
| Please Choose One of the Following Voting Methods | ||||
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a
“legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper
copy of the materials, which will contain the appropriate instructions. Many stockholder 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. |
||||
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control
Number 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 voting instruction form. |
||||
| Voting Items | ||||||||||||||||
|
The Board of Directors recommends that you vote FOR the following: |
The Board of Directors recommends you vote FOR the following proposal(s): |
|||||||||||||||
| 1. | ELECTION OF DIRECTORS | 2. |
Proposal No. 2 - To ratify the
appointment of KPMG LLP as our
independent registered public accountants for the fiscal year ending
March 31, 2010.
|
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| Nominees: | ||||||||||||||||
| 1a. | Raymond J. Bromark | |||||||||||||||
| 1b. | Gary J. Fernandes |
The Board of Directors recommends you vote AGAINST the following proposal(s): |
||||||||||||||
| 1c. | Kay Koplovitz | Proposal No. 3 - The stockholder proposal. |
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| 3. | ||||||||||||||||
| 1d. | Christopher B. Lofgren | |||||||||||||||
| 1e. | William E. McCracken | |||||||||||||||
| 1f. | John A. Swainson | |||||||||||||||
| 1g. | Laura S. Unger | |||||||||||||||
| 1h. | Arthur F. Weinbach | |||||||||||||||
| 1i. | Renato (Ron) Zambonini | |||||||||||||||
 |
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Voting Instructions
