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): April 26, 2011
MID-WISCONSIN FINANCIAL SERVICES, INC.
(Exact name of registrant as specified in its charter)
WISCONSIN 0-18542 06-1169935
(State or Other (Commission File (IRS Employer
Jurisdiction of Number) Identification
Incorporation) Number)
132 WEST STATE STREET
MEDFORD, WI 54451
(Address of principal executive offices, including Zip Code)
(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 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))
INFORMATION TO BE INCLUDED IN THE REPORT
Section 5 Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders
On April 26, 2011, Mid-Wisconsin Financial Services, Inc. held its Annual Meeting of Shareholders. The following actions were taken at the Annual Meeting, for which proxies were solicited pursuant to Regulations 14A under the Securities Exchange Act of 1934, as amended:
1. The three nominees proposed by the Board of Directors were elected as Class I directors for a three-year term expiring at the 2014 Annual Meeting by the following votes:
Name For Withheld Broker Non-Votes
Dr. Kim A. Gowey 853,608 58,308 185,555
James P. Hager 869,551 42,365 185,555
Brian B. Hallgren 870,492 41,424 185,555
Other continuing directors include: (1) Class II directors Kurt D. Mertens and James F. Warsaw, whose terms expire at the 2012 Annual Meeting; and (2) Class III directors James F. Melvin and Christopher J. Ghidorzi, whose terms expire at the 2013 Annual Meeting.
2. Approval of the non-binding advisory vote on executive compensation:
For Against Abstain Broker Non-votes
756,825 70,632 84,459 185,555
3. Ratification of the appointment of Wipfli LLP as independent auditor for the year ending December 31, 2011:
For Against Abstain Broker Non-votes
1,066,846 7,791 20,834 0
SIGNATURES
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.
MID-WISCONSIN FINANCIAL SERVICES, INC.
Date: April 29, 2011 By: JAMES F. WARSAW
James F. Warsaw
President and Chief Executive Officer