| 1 | Approve Sale of Company Assets After Extension of Power Distribution Concessions | For |
| 2 | Approve Adoption of Immediate Measures to Carry Out Capital Increase of Subsidiaries | For |
| 3 | Approve Extension of Power Distribution Concession for Companhia Energetica do Piaui - CEPISA | For |
| 4 | Approve Extension of Power Distribution Concession for Companhia Energetica de Alagoas - CEAL | For |
| 5 | Approve Extension of Power Distribution Concession for Companhia de Eletricidade do Acre -ELETROACRE | For |
| 6 | Approve Extension of Power Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON | For |
| 7 | Approve Extension of Power Distribution Concession for Boa Vista Energia S.A. | For |
| 8 | Approve Extension of Power Distribution Concession for Amazonas Distribuidora de Energia S.A. | For |
| 9 | Approve Sale of Company Assets Without Extension of Power Distribution Concessions | Oppose |
| 10 | Approve Return of the Power Distribution Concessions | For |
| 11 | Approve Return of Power Distribution Concessions for Companies unsold until 31 December 2017 | For |
| 12.1 | Elect Vicente Falconi Campos as Director and Chairman of the Board | Non-Voting |
| 12.2 | Elect Mauricio Muniz Barretto De Carvalho as Director | Non-Voting |
| 12.3 | Elect Wilson Ferreira Junior as Director | Non-Voting |
| 12.4 | Elect Walter Malieni Junior as Director | Non-Voting |
| 12.5 | Elect Samuel Assayag Hanan as Director | Non-Voting |
| 12.6 | Elect Gustavo Goncalves Manfrim as Director | Non-Voting |
| 12.7 | Elect Rodrigo Pereira de Mello as Director | Non-Voting |
| 12.8 | Elect Marcelo Gasparino Da Silva as Director Appointed by Preferred Shareholder | For |
| 12.9 | Elect Mozart de Siqueira Campos Araujo as Director Appointed by Preferred Shareholder | For |
