Meeting details

CA, INC.



Proposal 1A.
Election of Director: Jens Alder

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
Election of Director: Nancy A. Altobello

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
Election of Director: Raymond J. Bromark

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
Election of Director: Michael P. Gregoire

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
Election of Director: Jean M. Hobby

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
Election of Director: Rohit Kapoor

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
Election of Director: Jeffrey G. Katz

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
Election of Director: Kay Koplovitz

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
Election of Director: Christopher B. Lofgren

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
Election of Director: Richard Sulpizio

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
To approve, on an advisory basis, the compensation of our Named Executive Officers.

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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