WSI Industries, Inc. (the "Company") issued a press release on January 3, 2013 disclosing material non-public information regarding its results of operations for the first quarter of fiscal year 2013. The Company hereby furnishes the press release, which is attached hereto as Exhibit 99.1.

The Company held its 2013 Annual Meeting of Shareholders (the "Annual Meeting") on January 3, 2013 at its offices at 213 Chelsea Road, Monticello, Minnesota, beginning at 1:00 p.m., local time. Of the 2,903,787 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting, 2,489,051 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 five 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        878,705 326,397     1,283,949
James D. Hartman        878,705 326,397     1,283,949
Burton F. Myers II      878,705 326,397     1,283,949
Michael J. Pudil      1,181,987   23,115    1,283,949

Proposal 2. To ratify the appointment of Schechter Dokken Kanter Andrews & Selcer Ltd. as the independent public accountants for the fiscal year ending August 25, 2013.

For Against Abstain Broker Non-Vote 2,458,592 174 30,285 -0-

Accordingly, each nominee was elected as a director of the Company and the appointment of Schechter Dokken Kanter Andrews & Selcer Ltd. was ratified and approved.

On January 3, 2013, the Company's Board of Directors declared a dividend of $.04 per share payable January 31, 2013 to holders of record on January 17, 2013.

Item 9.01         Financial Statements And Exhibits.

Exhibit No.   Description
99.1          Press Release issued by WSI Industries, Inc. on January 3, 2013.