UNITED STATES

SECURITIES AND EXCHANGE ~~COMMISSION~~COMMISSIONWashington, D.C. 20549

Washington, DC 20549

_________________________

FORM 8-K

~~_________________________~~Current Report

~~CURRENT~~Pursuant ~~REPORT~~to Section 13 or 15(d) of the Securities Exchange Act of 1934

~~Pursuant~~Date toof ~~Section~~Report ~~13 or 15~~(d)Date of ~~the~~earliest event reported): April 24, 2012

~~Securities~~Mid-Wisconsin ~~Exchange~~Financial ~~Act~~Services, Inc.(Exact name of ~~1934~~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.)

~~Date~~132 ofWest ~~Report~~State StreetMedford, Wisconsin 54451(~~date~~Address of ~~earliest~~principal ~~event~~executive ~~reported~~offices)~~: April~~ ~~23,~~(Zip ~~2012~~code)

~~MID~~(715) 748-~~WISCONSIN~~8300(Registrant’s ~~FINANCIAL~~telephone ~~SERVICES~~number, ~~INC.~~including area code)

N/A(~~Exact~~Former name ofor ~~registrant~~former asaddress, ~~specified~~if inchanged ~~its~~since ~~charter~~last report.)

WISCONSIN 0-18542 06-1169935

(State or other jurisdiction (Commission File (IRS Employer

of incorporation)

Number)

identification No.)

132 WEST STATE STREET

MEDFORD, WI 54451

(Address of principal executive offices)

(715) 748-8300

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:

~~£ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 23.425)~~☐

~~£ Soliciting~~Written ~~material~~communications pursuant to Rule ~~14a-12~~425 under the ~~Exchange~~Securities Act (17 CFR ~~240~~230.~~14a-12~~425)

~~£ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))~~☐

~~£ Pre-commencement~~Soliciting ~~communications~~material pursuant to Rule ~~13e~~14a-~~4(c)~~12 under the Exchange Act (17 CFR 240.~~13e~~14a-~~4(c~~12))

~~INFORMATION TO BE INCLUDED IN THE REPORT~~☐

~~Section~~Pre-commencement communications pursuant to Rule 14d-2(b) –under ~~Financial~~the ~~Information~~Exchange

~~Item~~Act ~~2.02. Results~~(17 ofCFR ~~Operations and Financial Condition~~240.14d-2(b))

On April 23, 2012, Mid-Wisconsin Financial Services, Inc. announced its statement of condition and results of operations for the three-months ended March 31, 2012. A copy of the press release is furnished as Exhibit 99.1 to this Report on Form 8-K and is incorporated herein by reference.☐

~~Section~~Pre-commencement 9communications –pursuant ~~Financial~~to ~~Statements~~Rule ~~and~~13e-4(c) ~~Exhibits~~under the Exchange

~~Item~~Act ~~9.01 Financial~~(17 ~~Statements~~CFR ~~and Exhibits~~240.13e-4(c))

99.1*Item ~~Press release of the registrant dated April 23, 2012, containing financial information for its first quarter ended March 31, 2012~~5.07.

*Submission of Matters to a Vote of Security Holders.

~~This~~On ~~exhibit~~April is24, ~~furnished~~2012, ~~pursuant~~Mid-Wisconsin toFinancial ~~Item~~Services, 2Inc.02 ~~and~~(the ~~shall~~“Company”) ~~not~~held beits ~~deemed~~annual tomeeting ~~have~~of ~~been~~shareholders. Of ~~filed~~the or1,657,119 ~~incorporated~~shares byof ~~reference~~common ~~into~~stock ~~any~~eligible ~~other~~to ~~filing~~vote byat the ~~Company~~annual ~~under~~meeting, ~~the~~1,111,299 ~~Securities~~shares ~~Act~~were ofrepresented ~~1933~~in person or ~~Securities~~by ~~Exchange~~proxy, ~~Act~~representing ofapproximately ~~1934~~67.06% ~~unless~~of ~~expressly~~the sooutstanding ~~provided by specific reference in such filing~~shares.

~~SIGNATURES~~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.

~~Pursuant~~The toshareholders ~~the~~also ~~requirements~~approved each of the ~~Securities~~two ~~Exchange~~additional ~~Act~~proposals oflisted ~~1934,~~below at the ~~Registrant~~annual ~~has~~meeting. Further ~~duly~~detail ~~caused~~on ~~this~~each ~~report~~of tothe bematters ~~signed~~voted on ~~its behalf~~ by the ~~undersigned~~shareholders ~~hereunto~~is ~~duly~~available ~~authorized~~in the Company’s proxy statement.

~~MID-WISCONSIN~~The ~~FINANCIAL~~final ~~SERVICES,~~results ~~INC.~~of voting on each of the matters submitted to a vote of shareholders during the annual meeting are as follows:

~~Date: March~~1) ~~31, 2012~~

~~By: /s/SCOT~~Election G.of ~~THOMPSON~~one Class II director to serve a term expiring at the annual meeting of shareholders to be held in 2015:

~~Scot G. Thompson~~Name

~~Principal~~Votes ~~Executive Officer~~For

~~Exhibit~~Votes ~~Index to Current Report on Form 8-K~~Withheld

~~Exhibit~~Broker ~~No.~~ Non-Votes

~~Description~~Kurt D. Mertens

~~99.1~~ 885,977

* Press release of the registrant dated April 2345,211 ~~2012, containing financial information for its first quarter ended March 31, 2012.~~

· 180,111

~~This exhibit is furnished pursuant to Item~~ 2.02 and shall not be deemed to have been filed or incorporated by reference into any other filing by the Company under the Securities Act of 1933 or Securities Exchange Act of 1934 unless expressly so provided by specific reference in such filing.)

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