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 10, 2011
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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)
2211 Old Earhart Road, Ann Arbor, MI 48105
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(Address of principal executive offices)
(zip code)
Registrant's telephone number, including area code:
(734) 994-6600
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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 10, 2011, Con-way Inc.
submitted the following matters to a vote of security holders:
1. Election of eleven Directors for a one-year term:
Number of Shares Number of Number of Broker
Voted For Shares Against Abstentions Non-Vote
John J. Anton 50,274,361 1,016,188 648,346 1,281,519
William R. Corbin 50,381,346 949,122 608,429 1,281,519
Robert Jaunich II 47,601,692 3,774,459 562,744 1,281,519
W. Keith Kennedy, Jr. 47,396,399 3,992,543 549,953 1,281,519
Michael J. Murray 46,499,430 4,832,848 606,618 1,281,519
Edith R. Perez 50,287,076 1,081,934 569,886 1,281,519
John C. Pope 47,790,830 3,574,853 573,212 1,281,519
William J. Schroeder 45,389,431 5,946,595 602,870 1,281,519
Douglas W. Stotlar 50,309,201 1,281,299 348,396 1,281,519
Peter W. Stott 49,363,703 1,952,639 622,553 1,281,519
Chelsea C. White III 49,394,871 2,016,104 527,921 1,281,519
2. A proposal to approve the Con-way Inc. Amended and Restated 2006 Equity
and Incentive Plan:
FOR AGAINST ABSTAIN BROKER
NON-VOTE
49,156,097 2,551,790 231,009 1,281,519
3. A proposal to approve the Company's executive compensation, on a
non-binding advisory basis:
FOR AGAINST ABSTAIN BROKER
NON-VOTE
44,522,623 7,070,449 345,824 1,281,519
4. A proposal to recommend, on a non-binding advisory basis, the frequency
of future advisory votes on executive compensation:
ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER
NON-VOTE
47,509,477 376,671 3,753,107 299,640 1,281,519
5. A proposal to ratify the appointment of KPMG LLP as Con-way Inc.'s
independent auditors for the year ending December 31, 2011:
FOR AGAINST ABSTAIN
51,869,917 1,019,320 331,176
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 11, 2011 /s/ Stephen K. Krull
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Steven K. Krull
Executive Vice President, General Counsel
& Secretary