| TOTVS SA | 20/04/2017 EGM | |
|---|---|---|
| 1 | Elect Henrique Andrade Trinckquel as Director | For |
| 2 | Elect Maria Leticia de Freitas Costa as Director | Oppose |
| 3 | Elect Gilberto Mifano as Director | Abstain |
| 4 | Approve Remuneration of Company's Management | Abstain |
| 5 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | For |
| 6 | Approve Authority to Increase Authorised Share Capital | For |