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| WOR > SEC Filings for WOR > Form 8-K on 2-Oct-2009 | All Recent SEC Filings |
2-Oct-2009
Results of Operations and Financial Condition, Other Events, Financial
Management of Worthington Industries, Inc. (the "Registrant") conducted a conference call on September 30, 2009, beginning at approximately 10:30 a.m., Eastern Daylight Time, to discuss the Registrant's unaudited financial results for the first quarter of fiscal 2010 (the fiscal quarter ended August 31, 2009). Additionally, the Registrant's management addressed certain issues related other issues. A copy of the transcript of the conference call is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
The information contained in this Item 2.02 and Exhibit 99.1 furnished with this Current Report on Form 8-K, is being furnished pursuant to Item 2.02 and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that Section, unless the Registrant specifically states that the information is to be considered "filed" under the Exchange Act or incorporates the information by reference into a filing under the Securities Act of 1933, as amended (the "Securities Act"), or the Exchange Act.
Results from 2009 Annual Meeting.
The following votes occurred at the 2009 Annual Meeting:
(a) Election of Directors at 2009 Annual Meeting and Continuing Directors
At the 2009 Annual Meeting, each of John B. Blystone, John R. Kasich and Sidney
A. Ribeau was re-elected as a director of the Registrant for a three-year term,
expiring at the 2012 Annual Meeting of Shareholders.
The directors of the Registrant whose terms of office continue until the 2010 Annual Meeting of Shareholders are: John P. McConnell and Mary Schiavo.
The directors of the Registrant whose terms of office continue until the 2011 Annual Meeting of Shareholders are: Michael J. Endres, Peter Karmanos, Jr. and Carl A. Nelson, Jr.
(b) Ratification by Shareholders of Selection of KPMG LLP
At the 2009 Annual Meeting, the shareholders of the Registrant ratified the appointment of KPMG LLP as the Registrant's independent registered public accounting firm for the fiscal year ending May 31, 2010.
(a) through (c): Not applicable.
The exhibits are included with this Current Report on Form 8-K:
Exhibit No. Description
99.1 Transcript of Worthington Industries, Inc. Earnings Conference Call for First Quarter of Fiscal 2010 (Fiscal Quarter ended August 31, 2009), held on September 30, 2009.
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