

| MEAD JOHNSON NUTRITION COMPANY | 30/04/2013 AGM | |
|---|---|---|
| 1.a | Elect Dr. Steven M. Altschuler | For |
| 1.b | Elect Howard B. Bernick | For |
| 1.c | Elect Kimberley A. Casiano | For |
| 1.d | Elect Anna C. Catalano | For |
| 1.e | Elect Dr. Celeste A. Clark | For |
| 1.f | Elect James M. Cornelius | For |
| 1.g | Elect Stephen W. Golsby | For |
| 1.h | Election of Peter Kasper Jakobsen | For |
| 1.i | Elect Peter G. Ratcliffe | For |
| 1.j | Elect Dr. Elliot Sigal | For |
| 1.k | Elect Robert S. Singer | Abstain |
| 2 | Approve Pay Structure | Oppose |
| 3 | Re-appoint the auditors | For |