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CA > SEC Filings for CA > Form 8-K on 1-Aug-2013All Recent SEC Filings

Show all filings for CA, INC.

Form 8-K for CA, INC.


1-Aug-2013

Submission of Matters to a Vote of Security Holders

8-K-2013SubmissionofMatterstoaVoteofSecurityHoldersclean

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 31, 2013
(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):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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 31, 2013.

(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
Jens Alder             368,469,813       2,479,323      966,954        26,508,725
Raymond J. Bromark     370,089,056         890,959      936,075        26,508,725
Gary J. Fernandes      367,897,471       3,075,191      943,428        26,508,725
Michael P. Gregoire    370,463,260         573,474      879,356        26,508,725
Rohit Kapoor           370,262,481         717,569      936,040        26,508,725
Kay Koplovitz          367,691,346       3,271,355      953,389        26,508,725
Christopher B. Lofgren 369,234,739       1,744,860      936,491        26,508,725
Richard Sulpizio       368,590,159       2,388,134      937,797        26,508,725
Laura S. Unger         369,222,089       1,770,967      923,034        26,508,725
Arthur F. Weinbach     370,188,128         803,174      924,788        26,508,725

Renato (Ron) Zambonini 370,214,783 769,796 931,511 26,508,725

2. Proposal 2 - Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2014:

Shares For Shares Against Abstentions Broker Non-Votes Proposal 2 395,287,049 2,277,932 859,834 0

3. Proposal 3 - Approval, by non-binding vote, of the compensation of the Company's Named Executive Officers:

Shares For Shares Against Abstentions Broker Non-Votes Proposal 3 360,482,393 10,494,536 939,161 26,508,725

4. Proposal 4 - Ratification of Stockholder Protection Rights Agreement:

Shares For Shares Against Abstentions Broker Non-Votes Proposal 4 262,474,423 104,517,923 4,923,744 26,508,725


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