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AKS » Topics » Proxy Solicited on behalf of the Board of Directors of the Company for the Annual Meeting May 19, 2006

This excerpt taken from the AKS DEF 14A filed Apr 17, 2006.

Proxy Solicited on behalf of the Board of Directors of the Company for the Annual Meeting May 19, 2006

The undersigned stockholder of AK Steel Holding Corporation (the “Company”) hereby appoints James L. Wainscott, David C. Horn and Albert E. Ferrara, Jr., and each of them, as attorneys-in-fact and proxies, each with full power of substitution, to represent the undersigned at the Annual Meeting of Stockholders of the Company to be held on May 19, 2006, and at any adjournment thereof, with authority to vote at such meeting all shares of Common Stock of the Company owned by the undersigned on March 27, 2006, in accordance with the directions indicated herein:

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