| 1a | Elect Steven M. Altschuler | For |
| 1b | Elect Howard B. Bernick | For |
| 1c | Elect Kimberley A. Casiano | For |
| 1d | Elect Anna C. Catalano | For |
| 1e | Elect Celeste A. Clark | For |
| 1f | Elect James M. Cornelius | For |
| 1g | Elect Stephen W. Golsby | For |
| 1h | Elect Michael Grobstein | For |
| 1i | Elect of Peter Kasper Jakobsen | For |
| 1j | Elect Peter G. Ratcliffe | For |
| 1k | Elect Michael A. Sherman | For |
| 1l | Elect Elliot Sigal | For |
| 1m | Elect Robert S. Singer | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve Mead Johnson Nutrition Company Long-Term Incentive Plan | Oppose |
| 4 | Appoint the auditors | For |
