| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the chairman of the meeting | Non-Voting |
| 3 | Establishment and approval of the list of voters | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two persons to countersign the minutes | Non-Voting |
| 6 | Determining whether the meeting has been duly called | Non-Voting |
| 7 | A presentation of the annual accounts, Board's report and auditors' report | Non-Voting |
| 8 | Receive the Annual Report | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise Further Share Repurchase | For |
| 13 | Issuance of Tier 1 Capital rights | For |
| 14 | Determine the Number of Board Directors | For |
| 15 | Determining the number of auditors to be appointed at the meeting | For |
| 16.a | Approve Fees payable to the Board of Directors and the Auditor | For |
| 16.b | Shareholder Resolution: Proposed a 10 per cent reduction in remuneration to the Board. | Oppose |
| 17.1 | Re-Elect Karin Apelman | For |
| 17.2 | Re-Elect Jon Fredrik Baksaas | Oppose |
| 17.3 | Re-Elect Pär Boman | Oppose |
| 17.4 | Re-Elect Kerstin Hessius | Abstain |
| 17.5 | Re-Elect Ole Johansson | Abstain |
| 17.6 | Re-Elect Lise Kaae | Abstain |
| 17.7 | Re-Elect Fredrik Lundberg | Oppose |
| 17.8 | Re-Elect Bente Rathe | Oppose |
| 17.9 | Re-Elect Charlotte Skog | Oppose |
| 17.10 | Elect Anders Bouvin | For |
| 17.11 | Elect Jan-Erik Höög | Oppose |
| 18 | Elect the Chairman of the Board | Oppose |
| 19 | Appoint the Auditors | Oppose |
| 20 | Approve Remuneration Policy | Oppose |
| 21 | Appointment of auditors in foundations without own management | For |
| 22.1 | Shareholder Resolution: Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Oppose |
| 22.2 | Shareholder Resolution: Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Oppose |
| 22.3 | Shareholder Resolution: Require the Results from the Working Group Concerning Item 22.2 to be Reported to the AGM | Oppose |
| 22.4 | Shareholder Resolution: Instruct the Board to Set up a Shareholders Association | Oppose |
| 22.5 | Shareholder Resolution: Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Oppose |
| 22.6 | Shareholder Resolution: Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Oppose |
| 22.7 | Shareholder Resolution: Instruct the Board to Prepare a Proposal for the Representation of Small and Midsized Shareholders in the Board and Nomination Committee | Oppose |
| 22.8 | Shareholder Resolution: Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Oppose |
| 22.9 | Shareholder Resolution: Request Board to order an in-depth investigation of the consequences of abolishing the different levels of voting rights within Handelsbanken, resulting in a proposal for action to be submitted for a resolution at the 2017 AGM (or an EGM which takes place before this) | For |
| 22.10 | Shareholder Resolution: Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Oppose |
| 22.11 | Shareholder Resolution: Request Board to Draw the Attention of the Swedish Government to the Need for Introducing a "Politician Quarantine" | Oppose |
| 23 | Shareholder Resolution: Amend Articles Re: Former Politicians on the Board of Directors | For |
| 24 | Closing of the meeting | Non-Voting |
