CA, Inc. (NASDAQ:CA) Files An 8-K Submission of Matters to a Vote of Security Holders

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CA, Inc. (NASDAQ:CA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.

On August 9, 2017, CA, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). The Company’s stockholders voted on the matters outlined in the 2017 Proxy Statement ("Proxy Statement"), filed with the Securities and Exchange Commission on June 22, 2017. The final voting results on the proposals presented at the meeting are set forth below.

1. Proposal 1 – Election of Directors:

Shares For

Shares Against

Abstentions

Broker Non-Votes

Jens Alder

359,977,739

2,285,080

180,794

18,384,944

Raymond J. Bromark

358,259,090

3,979,490

205,033

18,384,944

Michael P. Gregoire

361,149,506

1,139,530

154,577

18,384,944

Rohit Kapoor

360,009,048

2,248,630

185,935

18,384,944

Jeffrey G. Katz

359,985,416

2,246,628

211,569

18,384,944

Kay Koplovitz

341,004,005

21,242,030

197,578

18,384,944

Christopher B. Lofgren

340,182,882

21,875,304

385,427

18,384,944

Richard Sulpizio

341,590,449

20,655,615

197,549

18,384,944

Laura S. Unger

339,987,108

22,280,645

175,860

18,384,944

Arthur F. Weinbach

341,780,653

20,231,219

431,741

18,384,944

Renato (Ron) Zambonini, who had been nominated in the Proxy Statement for re-election to the Company’s Board of Directors (the "Board"), passed away prior to the Annual Meeting. The Board chose not to submit a substitute nominee for Mr. Zambonini’s director position, and reduced the Board from eleven to ten members to eliminate the vacancy.

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, 2018:

Shares For

Shares Against

Abstentions

Proposal 2

377,118,359

3,421,745

288,453

3. Proposal 3 – Approval, on an advisory basis, of the compensation of the Company’s Named Executive Officers:

Shares For

Shares Against

Abstentions

Broker Non-Votes

Proposal 3

327,115,667

34,972,068

355,878

18,384,944

4. Proposal 4 – Approval, on an advisory basis, of the frequency of future advisory votes to approve the compensation of the Company’s Named Executive Officers:

One Year

Two Years

Three Years

Abstentions

Broker Non-Votes

Proposal 4

337,528,483

463,736

24,196,951

254,443

18,384,944

5. Proposal 5 – Approval of the amendment to increase the number of authorized shares issuable under the CA, Inc. 2012 Compensation Plan for Non-Employee Directors:

Shares For

Shares Against

Abstentions

Broker Non-Votes

Proposal 5

360,130,722

2,042,153

270,738

18,384,944


About CA, Inc. (NASDAQ:CA)

CA, Inc. (CA) is engaged in providing software solutions enabling customers to plan, develop, manage and secure applications and enterprise environments across distributed, cloud, mobile and mainframe platforms. The Company operates through three business segments: Mainframe Solutions, Enterprise Solutions and Services. Its Mainframe Solutions and Enterprise Solutions segments comprise the Company’s software business organized by the nature of its software offerings and the platform on which the products operate. The Services segment comprises product implementation, consulting, customer education, customer training and application management services. CA’s Mainframe Solutions segment consists of various product offerings, including Application Development, Databases and Database Management, Security & Compliance, and Systems and Operations Management. The Enterprise Solutions segment consists of various product offerings, including Agile Management, DevOps and Security.

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