MEAD JOHNSON NUTRITION COMPANY 30/04/2013 AGM
1.aElect Dr. Steven M. AltschulerFor
1.bElect Howard B. BernickFor
1.cElect Kimberley A. CasianoFor
1.dElect Anna C. CatalanoFor
1.eElect Dr. Celeste A. ClarkFor
1.fElect James M. CorneliusFor
1.gElect Stephen W. GolsbyFor
1.hElection of Peter Kasper JakobsenFor
1.iElect Peter G. RatcliffeFor
1.jElect Dr. Elliot SigalFor
1.kElect Robert S. SingerAbstain
2Approve Pay StructureOppose
3Re-appoint the auditorsFor