EX-99.2 10 c63520a1ex99-2.txt PROXY FOR USE AT ANNUAL MEETING OF SHAREHOLDERS 1 EXHIBIT 99.2 LEDGER CAPITAL CORP. 5555 North Port Washington Road REVOCABLE PROXY Glendale, Wisconsin 53217 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF LEDGER CAPITAL CORP. FOR USE ONLY AT THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON OCTOBER 24, 2001 The undersigned hereby acknowledges receipt of the Notice of Annual Meeting of Shareholders (the "Annual Meeting") and the Proxy Statement/Prospectus and, revoking any proxy heretofore given, hereby constitutes and appoints Messrs. James D. Smessaert and Peter A. Gilbert, directors of Ledger Capital Corp. ("Ledger"), to represent and to vote, as designated on the reverse side, all the shares of common stock, $1.00 par value per share ("Common Stock"), of Ledger held of record by the undersigned on September 14, 2001, at the Annual Meeting that will be held on October 24, 2001 at 7:00 p.m., local time, at the Pettit National Ice Center, Hall of Fame Room, 500 South 84th Street, Milwaukee, Wisconsin, or any adjournments or postponements thereof. This proxy is revocable and will be voted as directed, but if no instructions are specified, this proxy will be voted FOR each of the matters. If any other business is presented at the Annual Meeting, this proxy will be voted by the Ledger Board of Directors in their best judgment. At the present time, the Ledger Board of Directors knows of no other business to be presented at the Annual Meeting. SEE REVERSE FOR TELEPHONE VOTING INSTRUCTIONS AND PROXY CARD 2 ---------------------- | CONTROL NUMBER | | | ---------------------- ----------------------------------------------------------------- OPTION 1: VOTE BY PHONE - TOLL FREE - 1-877-215-9164 - QUICK *** EASY *** VOTE BY IMMEDIATE TELEPHONE - Your telephone vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. - Use any touch-tone telephone to vote your proxy 24 hours a day, 7 days a week, until 5:00 p.m., central time, on October 23, 2001. - You will be prompted to enter your control number, which is located above. - Follow the simple instructions given over the telephone. OPTION 2: VOTE BY MAIL MAIL YOUR PROXY CARD Mark, sign and date your proxy card and return it in the postage-paid envelope we've provided. If you return the proxy card instead of voting by phone, please mark your votes as in this example: [X] ----------------------------------------------------------------- PLEASE DETACH, SIGN AND DATE THE PROXY CARD BELOW AND RETURN PROMPTLY USING THE ENCLOSED ENVELOPE -------------------------------------------------------------------------------- LEDGER CAPITAL CORP. 2001 ANNUAL MEETING 1. Approval and adoption of the Merger Agreement, dated [ ] FOR [ ] AGAINST [ ] ABSTAIN June 15, 2001, between Anchor Bancorp Wisconsin, Inc. and Ledger, and approval of the related merger between Anchor and Ledger. 2. Election of three Directors to serve until the merger - PETER A. GILBERT [ ] FOR all nominees [ ] WITHHOLD AUTHORITY is consummated or, if the merger is not consummated, - REGINALD M. HISLOP, III listed to the to vote for all until the 2004 annual meeting of Ledger shareholders: - CHARLES E. RICKHEIM left (except as nominees listed to specified below). the left. (Instructions: To withhold authority to vote for any ------------------------------------- indicated nominee, write the number(s) of the nominee(s) | | in the box provided to the right.) ------------------------------------- 3. Ratification of the appointment of KPMG LLP as independent [ ] FOR [ ] AGAINST [ ] ABSTAIN auditors of Ledger for the fiscal year ending June 30, 2002 if the merger is not consummated, or for any such shorter period of time as may be called for or deemed necessary by Ledger. 4. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof, including proposals to adjourn the meeting to permit further solicitation of proxies if Ledger has not received sufficient votes to approve the merger. However, if you vote against the merger, your shares will not be voted in favor of an adjournment to solicit proxies. Check appropriate box and Date NO. OF SHARES and indicate changes below: ---------------- Address Change? [ ] Name Change? [ ] ---------------------------------------------------- | | | | ---------------------------------------------------- SIGNATURE(S) IN BOX IMPORTANT: Please sign exactly as name appears on this Proxy. When shares are held by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by President or other authorized officer. If a partnership, please sign in partnership name by authorized person.