UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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
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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-12.
CA, Inc.
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the 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 August 3, 2011
CA, INC.
Meeting Information
Meeting Type:
|
Annual | |
For holders as of:
|
June 7, 2011 | |
Date: August 3, 2011
|
Time: 10:00 AM EDT |
| Location: | Company’s headquarters One CA Plaza Islandia, New York 11749 |
|
CA, INC.
ONE CA PLAZA
ISLANDIA, NY 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 —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
ANNUAL REPORT
NOTICE AND PROXY STATEMENT
How to View Online:
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (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 information that is printed in the box marked by the arrow è XXXX XXXX XXXX (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 July 20, 2011 to facilitate timely delivery.
— 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 information that is printed in the box marked by the arrow
è XXXX XXXX XXXX
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.
VOTE “FOR” ITEMS 1, 2 AND 3.
| 1. | Election of Directors | |
| Nominees: |
| 1A | Raymond J. Bromark | ||
| 1B | Gary J. Fernandes | ||
| 1C | Rohit Kapoor | ||
| 1D | Kay Koplovitz | ||
| 1E | Christopher B. Lofgren | ||
| 1F | William E. McCracken | ||
| 1G | Richard Sulpizio | ||
| 1H | Laura S. Unger | ||
| 1I | Arthur F. Weinbach | ||
| 1J | 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, 2012. |
|
| 3. | Proposal No. 3 - To approve, by non-binding
vote, the compensation of Named Executive Officers. |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR 1 YEAR. |
||
| 4. | Proposal No. 4 - To recommend, by non-binding
vote, the frequency of the advisory vote on
compensation of Named Executive Officers. |
|
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSALS 5 AND 6. |
||
| 5. | Proposal No. 5 - To approve the CA, Inc.
2011 Incentive Plan. |
|
| 6. | Proposal No. 6 - To approve the CA, Inc.
2012 Employee Stock Purchase Plan. |
|
