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. )
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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)
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*** Exercise Your
Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on July 27, 2010.
Stockholder Meeting to Be Held on July 27, 2010.
CA, INC.
CA, INC.
ONE CA PLAZA
ISLANDIA, NY 11749
Meeting Information
Meeting
Type: Annual Meeting
For holders as of: June 1, 2010
Date: July 27, 2010 Time: 10:00 AM EDT
For holders as of: June 1, 2010
Date: July 27, 2010 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 above-named company.
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 —
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Proxy Materials Available to VIEW or RECEIVE:
ANNUAL REPORT
NOTICE AND PROXY STATEMENT
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— How To
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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.
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XXXX XXXX XXXX (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.
| Voting Items | ||||||||||
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE “FOR” ITEMS 1, 2 AND 3. |
||||||||||
| 1. | Election of Directors | |
| Nominees: |
| 1A Raymond J. Bromark | |||
| 1B Gary J. Fernandes | |||
| 1C Kay Koplovitz | |||
| 1D Christopher B. Lofgren | |||
| 1E William E. McCracken | |||
| 1F Richard Sulpizio | |||
| 1G Laura S. Unger | |||
| 1H Arthur F. Weinbach | |||
| 1I Renato (Ron) Zambonini |
| 2. | Proposal No. 2 - To ratify the
appointment of KPMG LLP as our
independent registered public
accounting firm for the fiscal year
ending March 31, 2011. |
||
| 3. | Proposal No. 3 - To ratify the
Stockholder Protection Rights
Agreement. |
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE “AGAINST” ITEM 4.
VOTE “AGAINST” ITEM 4.
| 4. | Proposal No. 4 - The Stockholder proposal. |
