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

Date of Report (date of earliest event reported): December 18, 2014

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation 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))

Items under Sections 1, 3, 4, 6, and 7 are not applicable and therefore omitted.

Item 2.02         Results of Operations and Financial Condition.

WSI Industries, Inc. (the “Company”) issued a press release on December 18, 2014 disclosing material non-public information regarding its results of operations for the first quarter of fiscal year 2015. The Company hereby furnishes the press release, which is attached hereto as Exhibit 99.1.

Item 5.07         Submission of Matters to a Vote of Security Holders.

The Company held its 2015 Annual Meeting of Shareholders (the “Annual Meeting”) on December 18, 2014 at its offices at 213 Chelsea Road, Monticello, Minnesota, beginning at 1:00 p.m., local time. Of the 2,908,893 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting, 2,605,118 shares were present either in person or by proxy. The final results of voting for each matter submitted to a vote of shareholders at the Annual Meeting are set forth below.

Proposal 1. To elect six directors to hold office until the next Annual Meeting of Shareholders or until their successors are elected and shall qualify.

The Company’s shareholders elected all nominees named in the proxy statement for the meeting to the Company’s board of directors, each to serve until the next annual meeting of shareholders or until their successors are elected and shall qualify.

Proposal 2. Approval of amendments to the WSI Industries, Inc. 2005 Stock Option Plan.

The Company’s shareholders ratified and approved the amendments to the WSI Industries, Inc. Stock Option Plan.

Proposal 3. To ratify and approve the appointment of Schechter Dokken Kanter Andrews & Selcer Ltd. as independent public accountants for the fiscal year ending August 30, 2015.

The appointment of Schechter Dokken Kanter Andrews & Selcer Ltd. was ratified and approved.

Item 8.01       Other Events.

On December 18, 2014, the Company’s Board of Directors declared a dividend of $.04 per share payable January 20, 2015 to holders of record on January 6, 2015.

Item 9.01       Financial Statements And Exhibits.

SIGNATURE

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.

Date: December 23, 2014