Ca (CA) 8-K Submission of Matters to a Vote of Security Holders

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: August 3, 2011
(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 (seeGeneral 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 August 3, 2011.
(b)	The final voting results on the proposals presented at the meeting are set forth below.

1. Election of Directors:

			Shares				Broker Non-
	Shares For		Against		Abstentions		Votes
Raymond J. Bromark		372,206,540		47,804,392		386,400		22,151,300
Gary J. Fernandes		372,694,767		47,315,527		387,038		22,151,300
Rohit Kapoor		375,386,177		33,256,911		11,754,244		22,151,300
Kay Koplovitz		372,565,121		47,400,228		431,983		22,151,300
Christopher B. Lofgren		375,105,667		44,914,100		377,565		22,151,300
William E. McCracken		375,647,916		44,367,275		382,141		22,151,300
Richard Sulpizio		372,724,719		47,288,475		384,138		22,151,300
Laura S. Unger		375,543,069		44,501,143		353,120		22,151,300
Arthur F. Weinbach		370,027,051		50,007,483		362,798		22,151,300
Renato (Ron) Zambonini		373,019,602		47,010,737		366,993		22,151,300

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, 2012:

							Broker Non-
	Shares For		Shares Against		Abstentions		Votes
Proposal 2		405,141,329		37,230,674		176,629		0

3. Proposal 3 — Advisory vote on compensation of the Company’s Named Executive Officers:

							Broker Non-
	Shares For		Shares Against		Abstentions		Votes
Proposal 3		367,493,570		52,686,850		216,912		22,151,300

4. Proposal 4 — Advisory vote on the frequency of the advisory vote on compensation of the Company’s Named Executive Officers:

	Shares For		Shares For		Shares For				Broker Non-
	One Year		Two Years		Three Years		Abstentions		Votes
Proposal 4		375,510,760		405,585		30,768,688		13,712,299		22,151,300

5. Proposal 5 — Approval of the CA, Inc. 2011 Incentive Plan:

							Broker Non-
	Shares For		Shares Against		Abstentions		Votes
Proposal 5		347,139,472		72,826,605		431,255		22,151,300

6. Proposal 6 — Approval of the CA, Inc. 2012 Employee Stock Purchase Plan:

							Broker Non-
	Shares For		Shares Against		Abstentions		Votes
Proposal 6		415,801,287		4,193,520		402,525		22,151,300

(d) Disclosure regarding the frequency of the stockholder advisory vote on compensation of the Company’s Named Executive Officers:

A majority of the votes cast by stockholders voted, on an advisory basis, to hold an annual advisory vote on compensation of the Company’s Named Executive Officers. The Company’s Board of Directors had recommended an annual advisory vote in the Company’s 2011 Annual Proxy Statement. Therefore, the Board of Directors has determined that it will include a stockholder advisory vote on compensation of its Named Executive Officers in its proxy materials annually until the next advisory vote on the frequency of the advisory vote on compensation of the Company’s Named Executive Officers, which will occur no later than the Company’s 2017 annual meeting of stockholders.

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: August 5, 2011	By:	/s/ C.H.R. DuPree
		C.H.R. DuPree
		Senior Vice President, Corporate Governance, and Corporate Secretary