| 1 | Rectify the Date of the Transfer of Companhia de Eletricidade do Acre | For |
| 2 | Rectify the Date of the Transfer of Centrais Elétricas de Rondônia S.A | For |
| 3 | Rectify the Date of the Transfer of Boa Vista Energia S.A | For |
| 4 | Rectify the Date of the Transfer of Amazonas Distribuidora de Energia S.A. | For |
| 5 | Rectify the Date of the Transfer of Companhia Energética do Piauí | For |
| 6 | Rectify the Date of the Transfer of Companhia Energética de Alagoas | For |
| 7 | Approve Dissolution | For |
| 8 | Elect Walter Baere De Araujo Filho | Oppose |
| 9 | Elect Eduardo Coutinho Guerra and Marcio Leao Coelho to the Company's Fiscal Council | Oppose |
