Past Meeting

Allegheny Energy, Inc., Nov 14, 2003 Annual Meeting

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Proposals

1.1	Elect Director H. Furlong Baldwin	15 - 0 (see votes)
1.2	Elect Director Julia L. Johnson	15 - 0 (see votes)
1.3	Elect Director Gunnar E. Sarsten	8 - 7 (see votes)
2	Ratify Auditors	15 - 0 (see votes)
3	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	6 - 9 (see votes)
4	Performance- Based/Indexed Options	0 - 15 (see votes)
5	Performance- Based/Indexed Options	0 - 15 (see votes)
6	Expense Stock Options	13 - 2 (see votes)
7	Separate Chairman and CEO Positions	6 - 7 (see votes)
8	Adopt Simple Majority Vote Requirement	14 - 1 (see votes)
9	Declassify the Board of Directors	13 - 2 (see votes)
10	Prohibit Auditor from Providing Non-Audit Services	2 - 13 (see votes)
11	Reincorporate in Another State from Maryland to Delaware	8 - 5 (see votes)