| CPFL ENERGIA SA | 23/04/2009 AGM | |
|---|---|---|
| 1 | Approve the financial statement regarding the 2008 fiscal year | For |
| 2 | Approve the allocation of net income and the distribution of dividends | For |
| None | Directors' elections | Non-Voting |
| 3 | Elect the board of directors and their alternates | Oppose |
| 4 | Approve the global remuneration to be paid to board members | Oppose |
| 5 | Elect the members of the fiscal council | For |
| 6 | Approve the remuneration for members of the fiscal council | Oppose |