

| C R BARD INC | 20/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect David M. Barrett | For |
| 1.02 | Elect Marc C. Breslawsky | Oppose |
| 1.03 | Elect Herbert L. Henkel | Oppose |
| 1.04 | Elect John C. Kelly | For |
| 1.05 | Elect David F. Melcher | For |
| 1.06 | Elect Gail K. Naughton | Oppose |
| 1.07 | Elect Timothy M. Ring | Oppose |
| 1.08 | Elect Tommy G. Thompson | Oppose |
| 1.09 | Elect John H. Weiland | For |
| 1.10 | Elect Anthony Welters | Oppose |
| 1.11 | Elect Tony L. White | Oppose |
| 1.12 | Elect Robert M. Davis | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Policy for Share Repurchase Preference | Oppose |