

| C R BARD INC | 16/04/2014 AGM | |
|---|---|---|
| 1.01 | Elect David M. Barrett | For |
| 1.02 | Elect John C. Kelly | For |
| 1.03 | Elect David F. Melcher | For |
| 1.04 | Elect Gail K. Naughton | Oppose |
| 1.05 | Elect John H. Weiland | For |
| 1.06 | Elect Anthony Welters | Oppose |
| 1.07 | Elect Tony L. White | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Amend existing long term incentive plan | Oppose |
| 4 | Amend existing bonus plan | Oppose |
| 5 | Approve Pay Structure | Oppose |
| 6 | Shareholder Resolution: Sustainability Reporting | For |
| 7 | Shareholder Resolution: Separate chairman and CEO | For |