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
May 18, 2010
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Date of Report (Date of earliest event reported)
Con-way Inc.
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(Exact name of registrant as specified in its charter)
Delaware 1-5046 94-1444798
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation) Number)
2855 Campus Drive, Suite 300, San Mateo, California 94403
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(Address of principal executive offices)
(zip code)
Registrant's telephone number, including area code:
(650) 378-5200
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(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 obligations 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
At its Annual Meeting of Shareholders held on May 18, 2010, Con-way Inc.
submitted the following matters to a vote of security holders:
1. Election of seven directors for a one-year term:
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Number of Number of Broker Non
Shares Voted For Shares Withheld Votes
John J. Anton 43,993,322 1,315,524 1,446,143
William R. Corbin 44,255,724 1,053,122 1,446,143
Robert Jaunich II 42,957,977 2,350,869 1,446,143
W. Keith Kennedy, Jr. 42,776,687 2,532,159 1,446,143
John C. Pope 43,097,366 2,211,480 1,446,143
Douglas W. Stotlar 44,052,577 1,256,269 1,446,143
Peter W. Stott 43,993,253 1,315,593 1,446,143
2. A proposal to ratify the appointment of KPMG LLP as Con-way Inc.'s
independent auditors for the year ending December 31, 2010:
FOR AGAINST ABSTAIN
45,707,223 875,558 172,206
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.
Con-way Inc.
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(Registrant)
May 20, 2010 /s/ Jennifer W. Pileggi
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Jennifer W. Pileggi
Executive Vice President, General Counsel
& Secretary