Attached files
| file | filename |
|---|---|
| EX-99.1 - WSI INDUSTRIES, INC. | ex99-1.htm |
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 21, 2015
WSI Industries, Inc.
(Exact name of Registrant as Specified in its Charter)
Minnesota
(State Or Other Jurisdiction Of Incorporation)
| 000-00619 | 41-0691607 | |
| (Commission File Number) | (I.R.S. Employer Identification No.) |
213 Chelsea Road Monticello, MN |
55362 | |
| (Address Of Principal Executive Offices) | (Zip Code) |
(763) 295-9202
Registrant’s Telephone Number, Including Area Code
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 21, 2015 disclosing material non-public information regarding its results of operations for the first quarter of fiscal year 2016. 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 2016 Annual Meeting of Shareholders (the “Annual Meeting”) on December 21, 2015 at its offices at 213 Chelsea Road, Monticello, Minnesota, beginning at 1:00 p.m., local time. Of the 2,919,500 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting, 2,604,413 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.
| Nominee | For | Withhold | Broker Non-Vote | |||||||||
| Thomas C. Bender | 919,819 | 266,510 | 1,418,084 | |||||||||
| James D. Hartman | 919,408 | 266,921 | 1,418,084 | |||||||||
| Burton F. Myers II | 913,026 | 273,303 | 1,418,084 | |||||||||
| Michael J. Pudil | 1,076,305 | 110,024 | 1,418,084 | |||||||||
| Benjamin T. Rashleger | 997,922 | 188,407 | 1,418,084 | |||||||||
| Jack R. Veach | 918,937 | 267,392 | 1,418,084 | |||||||||
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. To ratify and approve the appointment of Schechter Dokken Kanter Andrews & Selcer Ltd. as independent public accountants for the fiscal year ending August 28, 2016.
| For | Against | Abstain | Broker Non-Vote | |||||||||||
| 2,339,378 | 11,060 | 253,975 | -0- | |||||||||||
The appointment of Schechter Dokken Kanter Andrews & Selcer Ltd. was ratified and approved.
Item 8.01 Other Events.
On December 21, 2015, the Company’s Board of Directors declared a dividend of $.04 per share payable January 20, 2016 to holders of record on January 6, 2016.
Item 9.01 Financial Statements And Exhibits.
| Exhibit No. | Description | |
| 99.1 | Press Release issued by WSI Industries, Inc. on December 21, 2015. |
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.
| WSI INDUSTRIES, INC. | ||
| By: | /s/ Benjamin T. Rashleger | |
| Benjamin T. Rashleger | ||
| Chief Executive Office & President | ||
Date: December 22, 2015