UNITED STATES

SECURITIES AND EXCHANGE ~~COMMISSIONWashington~~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): ~~April~~September 2421, 2012

Mid-Wisconsin Financial Services, Inc. (Exact name of registrant as specified in its charter)


Wisconsin	0-18542	06-1169935
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

132 West State ~~StreetMedford~~Street Medford, Wisconsin 54451 (Address of principal executive offices) (Zip code)

(715) 748-8300 (Registrant’s telephone number, including area code)

N/A (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 obligation of the registrant under any of the following provisions:

☐

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 58.0701.

~~Submission~~Other ~~of Matters to a Vote of Security Holders.~~Events

On ~~April~~September 2421, 2012, Mid-Wisconsin Financial Services, Inc. (the “Company”) ~~held~~filed ~~its~~a ~~annual~~Form 15 ~~meeting~~with the Securities and Exchange Commission to deregister the Company’s common stock under Section 12(g)(4) of ~~shareholders~~the Securities Exchange Act of 1934, as amended by the Jumpstart Our Business Startups Act (as amended, the “Exchange Act”). OfThe ~~the~~Section 112(g) deregistration will become effective in 90 days,~~657,119~~ ~~shares~~or such shorter period as determined by the Securities and Exchange Commission. Based on the filing date of ~~common~~the ~~stock~~Form 15, ~~eligible~~the Company does not expect to ~~vote~~have atany further reporting obligations under the ~~annual~~Exchange ~~meeting~~Act after December 20, 12012. Until the Section 12(g) deregistration is effective,~~111,299~~ ~~shares~~the ~~were~~Company ~~represented~~will incontinue ~~person~~to orfile all reports as required by ~~proxy~~the Exchange Act Sections 13(a), ~~representing~~14, ~~approximately~~and 6716.~~06%~~ The Company expects the deregistration to provide substantial cost savings in the form of reduced audit, legal and filing expenses and other costs related to complying with the ~~outstanding~~Exchange ~~shares~~Act.

At the meeting, the shareholders elected Kurt D. Mertens as a Class II director to serve a term expiring at the annual meeting of shareholders to be held in 2015 and Sidney C. Sczygelski as a Class III director to serve a term expiring at the annual meeting of shareholders to be held in 2013. Other continuing directors of the Company include: (i) Dr. Kim A. Gowey, Brian B. Hallgren and James P. Hager, each of whom is a Class I director with a term of service expiring at the annual meeting of shareholders to be held in 2014; and (ii) Christopher J. Ghidorzi, who is a Class III director with a term of service expiring at the annual meeting of shareholders in 2013. Signature

~~The~~Pursuant ~~shareholders~~to ~~also~~the ~~approved~~requirements ~~each~~ of the ~~two~~Securities ~~additional~~Exchange ~~proposals~~Act ~~listed~~of ~~below~~1934, at the ~~annual~~registrant ~~meeting. Further~~has ~~detail~~duly oncaused ~~each~~this ofreport ~~the~~to ~~matters~~be ~~voted~~signed on byits ~~the~~behalf ~~shareholders~~by ~~is available in~~ the ~~Company’s~~undersigned ~~proxy~~hereunto ~~statement~~duly authorized.

~~The~~Date: September ~~final~~21, ~~results of voting on each of the matters submitted to a vote of shareholders during the annual meeting are as follows:~~2012

1)MID-WISCONSIN FINANCIAL SERVICES, INC.

~~Election of one Class II director to serve a term expiring at the annual meeting of shareholders to be held in 2015~~By:

~~Name~~/s/ Scot G. Thompson

~~Votes~~Name: Scot ~~For~~G. Thompson

~~Votes~~Title: Principal ~~Withheld~~Executive Officer

Broker Non-Votes

Kurt D. Mertens

885,977

45,211

180,111

Election of one Class III director to serve a term expiring at the annual meeting of shareholders to be held in 2013:

Name

Votes For

Votes Withheld

Broker Non-Votes

Sidney C. Sczygelski

880,094

51,094

180,111

Approval of a non-binding, advisory proposal to approve the compensation of certain of the Company’s executive officers:

Votes For

Votes Against

Abstentions

Broker Non-Votes

701,976

144,311

84,901

180,111

Ratification of Wipfli LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2012:

Votes For

Votes Against

Abstentions

Broker Non-Votes

1,086,047

731

24,521

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: April 30, 2012

MID-WISCONSIN FINANCIAL SERVICES, INC.

By:

/s/ KIM A. GOWEY

Name: Dr. Kim A. Gowey

Title: Chairman of the Board

Filing Compare · MID WISCONSIN FINANCIAL SERVICES INC