- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
08 Juin 2010 - 10:45PM
Edgar (US Regulatory)
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):
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þ
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No fee required.
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o
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(4)
and 0-12.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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o
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Fee paid previously with preliminary materials.
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o
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement
No.:
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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.
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
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Location:
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Companys headquarters
One CA Plaza
Islandia, New York 11749
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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
®
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:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
:
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1-800-579-1639
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3)
BY E-MAIL
*:
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sendmaterial@proxyvote.com
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* 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
®
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 13, 2010 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
®
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.
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Voting Items
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THE BOARD OF DIRECTORS RECOMMENDS A
VOTE FOR ITEMS 1, 2 AND 3.
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1.
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Election of Directors
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Nominees:
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1A Raymond J. Bromark
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1B Gary J. Fernandes
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1C Kay Koplovitz
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1D Christopher B. Lofgren
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1E William E. McCracken
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1F Richard Sulpizio
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1G Laura S. Unger
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1H Arthur F. Weinbach
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1I Renato (Ron) Zambonini
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2.
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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.
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3.
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Proposal No. 3
- To ratify the
Stockholder Protection Rights
Agreement.
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THE BOARD OF DIRECTORS RECOMMENDS A
VOTE
AGAINST ITEM 4.
4.
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Proposal No. 4
- The Stockholder proposal.
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