CA Reports Preliminary Results of Stockholder Voting at Annual Meeting

2008-09-09 23:52:01 -

ca.com - CA, Inc. Public Relations: Michelle Healy, 631-342-4701 michelle.healy@ca.com or Investor Relations: Carol Lu, 212-415-6920 carol.lu@ca.com CA, Inc. (NASDAQ:CA), the world's leading independent IT management software company, today announced the preliminary results of stockholder voting at its 2008 Annual Meeting of Stockholders. The Company reported that approximately 92 percent of the outstanding shares were represented either in person or

by proxy at the meeting.

CA stockholders voted to elect all ten members of the Board of Directors for one-year terms. CA's preliminary results indicate that all of the directors received between approximately 93 and 98 percent of the votes cast. Stockholders also ratified the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2009.

About CA

CA (NASDAQ: CA) is the world's leading independent IT management software company. With CA's Enterprise IT Management (EITM) vision and expertise, organizations can more effectively govern, manage and secure IT to optimize business performance and sustain competitive advantage. For more information, visit www.ca.com.

Copyright (C) 2008 CA. All Rights Reserved. One CA Plaza, Islandia, N.Y. 11749. All trademarks, trade names, service marks, and logos referenced herein belong to their respective companies.

All Directors Elected