DEFA14A
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.
(CA LOGO)
ONE CA PLAZA
ISLANDIA, NY 11749
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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.

 
 
       
         
 
       
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    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.

 
       
       


 

                               
 
                             
 
                             
                           
    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.
     
 
                       
 
  1.   ELECTION OF DIRECTORS            
 
                       
 
      Nominees:            
 
                             
        1a.   Raymond J. Bromark     THE BOARD OF DIRECTORS RECOMMENDS
A VOTE “AGAINST” ITEM 3.
     
 
                             
 
      1b.   Gary J. Fernandes     3. Proposal No. 3 - The stockholder
proposal.
     
 
                       
 
      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                  
(NUMBER)
   


 

                               
 
                             
 
                             
                           
                       
                           
 
                     
 
 
 
(NUMBER)


 

*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
CA, INC.
 
(NUMBER)
             
         
 
           
 
   
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.  
 
       
         
 
       
(NUMBER)
    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.
   
 
                       
 
      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.
       
 
                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                  
(NUMBER)
   


 

                               
 
                             
 
                             
 
                             
 
                             
 
                             
 
                             
 
                             
Voting Instructions
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