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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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þ  Definitive Additional Materials
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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
 

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(CA LOGO)

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.
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
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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.
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.
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.
 


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