On July 31, 2012, Anchor BanCorp Wisconsin Inc. (the "Company") held its 2012 annual meeting of shareholders. At this meeting, the shareholders of the Company:

(1) Elected two directors, each for a three-year term. The votes cast were as follows:

                                                     Votes           Broker
           Name                    Votes For       Withheld        Non-Votes
           Chris M. Bauer           4,677,363       1,053,838       10,939,396
           Holly C. Berkenstadt     4,508,691       1,222,510       10,939,396

(2) Approved an advisory (non-binding) proposal to approve the compensation for the Company's executive officers, pursuant to the American Recovery and Reinvestment Act of 2009, as disclosed pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission. The votes cast were as follows:

For Against Abstain Broker Non-Votes 4,540,844 1,001,083 189,271 10,939,399

Note: The American Recovery and Reinvestment Act of 2009 ("ARRA"), requires recipients of TARP CPP funds, such as the Company, to conduct annually a separate non-binding shareholder vote to approve the compensation of executive officers. Accordingly, there was no vote solicited on the frequency of the vote for approval of compensation, since it must occur annually.

(3) Ratified the appointment of McGladrey & Pullen LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2013. The votes cast were as follows:

For Against Abstain 16,245,506 266,855 158,236