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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: July 27, 2010
(Date of earliest event reported)
CA, Inc.
(Exact name of registrant as specified in charter)
Delaware
(State or other jurisdiction of incorporation)
     
1-9247   13-2857434
     
(Commission File Number)   (IRS Employer Identification No.)
     
One CA Plaza
Islandia, New York 		  11749
     
(Address of principal executive offices)   (Zip Code)
(800) 225-5224
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

 
Item 5.07   Submission of Matters to a Vote of Security Holders.
(a) The Annual Meeting of Stockholders of CA, Inc. (the “Company”) was held on July 27, 2010.
(b) The final voting results on the proposals presented at the meeting are set forth below.
1. Election of Directors:
                                 
    Shares For     Shares Against     Abstentions     Broker Non-Votes  
Raymond J. Bromark
     388,454,291       27,278,816       13,614,079       26,976,388  
Gary J. Fernandes
     411,047,247       4,696,287       13,603,652       26,976,388  
Kay Koplovitz
     411,275,130       4,461,653       13,610,403       26,976,388  
Christopher B. Lofgren
     411,371,601       4,380,484       13,595,101       26,976,388  
William E. McCracken
     411,178,382       4,499,185       13,669,619       26,976,388  
Richard Sulpizio
     411,385,603       4,376,246       13,585,337       26,976,388  
Laura S. Unger
     408,988,494       6,786,950       13,571,742       26,976,388  
Arthur F. Weinbach
     401,047,791       28,164,897       134,498       26,976,388  
Renato (Ron) Zambonini
     389,195,236       26,537,044       13,614,906       26,976,388  
2. Proposal 2 to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2011:
                                 
      Shares For     Shares Against     Abstentions     Broker Non-Votes  
Proposal 2
     426,439,683       29,657,845       226,046       0  
3. Proposal 3 to ratify the Stockholder Protection Rights Agreement:
                                 
      Shares For     Shares Against     Abstentions     Broker Non-Votes  
Proposal 3
    329,112,555       99,971,996       262,635       26,976,388  
4. Proposal 4, the Stockholder proposal:
                                 
      Shares For     Shares Against     Abstentions     Broker Non-Votes  
Proposal 4
     98,894,696       330,018,652       433,838       26,976,388  

 

 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  CA, INC.
 		  
Date: July 28, 2010  By:   /s/ C.H.R. DuPree    
    C.H.R. DuPree   
    Senior Vice President, Corporate Governance, and Corporate Secretary