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Allegheny Energy, Inc., May 13, 2004 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Eleanor Baum	12 - 1 (see votes)
1.2	Elect Director Cyrus F. Freidheim, Jr.	12 - 1 (see votes)
1.3	Elect Director Ted J. Kleisner	12 - 1 (see votes)
2	Eliminate Cumulative Voting	8 - 5 (see votes)
3	Approve Non-Employee Director Stock Option Plan	13 - 0 (see votes)
4	Approve Executive Incentive Bonus Plan	13 - 0 (see votes)
5	Ratify Auditors	13 - 0 (see votes)
6	Amend Vote Requirements to Amend Articles/Bylaws/Charter	13 - 0 (see votes)
7	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	13 - 0 (see votes)
8	Declassify the Board of Directors	11 - 2 (see votes)
9	Separate Chairman and CEO Positions	4 - 9 (see votes)
10	Expense Stock Options	9 - 4 (see votes)
11	Adopt a Policy that will Commit Executive & Directors to Hold at Least 50% of their Shares	4 - 9 (see votes)
12	Prohibit Auditor from Providing Non-Audit Services	0 - 13 (see votes)
13	Restore Preemptive Rights of Shareholders	3 - 10 (see votes)
14	Reincorporate in Another State from Maryland to Delaware	6 - 5 (see votes)