TOTVS SA 27/04/2020 AGM
1Approve Financial StatementsOppose
2Approve Capital BudgetFor
3Approve the DividendFor
4Set the Number of Board DirectorsFor
5Adoption of Cumulative VotingFor
6.1Elect Eduardo Mazzilli de VassimonFor
6.2Elect Gilberto MifanoOppose
6.3Elect Guilherme Stocco FilhoOppose
6.4Elect Laércio José de Lucena CosentinoOppose
6.5Elect Maria Letícia de Freitas CostaOppose
6.6Elect Mauro Gentile Rodrigues da CunhaFor
6.7Elect Sylvia de Souza Leão WanderleyFor
7In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
8.1Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Mazzilli de VassimonFor
8.2Cumulative Voting: Percentage of Votes to Be Assigned Gilberto MifanoAbstain
8.3Cumulative Voting: Percentage of Votes to Be Assigned to Guilherme Stocco FilhoAbstain
8.4Cumulative Voting: Percentage of Votes to Be Assigned to Laércio José de Lucena CosentinoAbstain
8.5Cumulative Voting: Percentage of Votes to Be Assigned to Maria Letícia de Freitas CostaAbstain
8.6Cumulative Voting: Percentage of Votes to Be Assigned to Mauro Gentile Rodrigues da CunhaFor
8.7Cumulative Voting: Percentage of Votes to Be Assigned to Sylvia de Souza Leão WanderleyFor
9Approve Remuneration of Company's ManagementOppose
10Install the Fiscal CouncilFor
11In the Event of a Second Call, Maintain Voting InstructionsFor