Past Meeting

Allegheny Energy, Inc., May 15, 2008 Annual Meeting

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Proposals

1.1	Elect Director H. Furlong Baldwin	23 - 4 (see votes)
1.2	Elect Director Eleanor Baum	22 - 5 (see votes)
1.3	Elect Director Paul J. Evanson	23 - 4 (see votes)
1.4	Elect Director Cyrus F. Freidheim, Jr	23 - 4 (see votes)
1.5	Elect Director Julia L. Johnson	23 - 4 (see votes)
1.6	Elect Director Ted J. Kleisner	23 - 4 (see votes)
1.7	Elect Director Christopher D. Pappas	24 - 2 (see votes)
1.8	Elect Director Steven H. Rice	23 - 4 (see votes)
1.9	Elect Director Gunner E. Sarsten	23 - 4 (see votes)
1.10	Elect Director Michael H. Sutton	23 - 4 (see votes)
2	Ratify Auditors	26 - 0 (see votes)
3	Approve Omnibus Stock Plan	22 - 5 (see votes)
4	Advisory Vote to Ratify Named Executive Officers' Compensation	15 - 10 (see votes)