Choice Bancorp, Inc. (the "Company") held its annual meeting of shareholders on June 7, 2012 (the "Annual Meeting"). A total of 1,345,610 shares, or 62.279% of eligible voting shares were represented at the Annual Meeting. At the Annual Meeting, shareholders voted to elect the six nominees proposed by the Company to serve on its Board of Directors for terms expiring in 2015. The voting results were as follows:

                                For     Withheld   Broker Non-Vote

  Michael L. Hanneman, D.D.S. 830,987      5,900       508,723
  David A. Janssen, M.D.      810,487     26,400       508,723
  Stanley G. Leedle           789,737     47,150       508,723
  Thomas L. Muza              807,957     28,930       508,723
  Arend A. Stam               824,037     12,850       508,723
  Mark D. Troudt              819,837     17,050       508,723

In addition, the shareholders voted to approve the proposal to ratify the appointment of Wipfli LLP as the independent registered public accounting firm of the Company for the 2012 fiscal year. The voting results were as follows:

1,335,460 2,300 7,850 --