X0306 4 2017-02-28 0 0001452575 Mead Johnson Nutrition Co MJN 0001578930 Shiah James E. 2701 PATRIOT BLVD GLENVIEW IL 60026 0 1 0 0 SVP and Controller Restricted Stock Unit (RSU) 2017-02-28 4 A 0 1925 0.00 A 2020-02-28 Common Stock 1925 1925 D Restricted Stock Unit (RSU) 2017-02-28 4 A 0 2887 0.00 A 2020-02-28 2020-02-28 Common Stock 2887 2887 D Performance Shares 2017-02-28 4 A 0 580 0.00 A Common Stock 580 580 D Each restricted stock unit represents the contingent right to receive one share of common stock. One-third of the restricted stock unit award will vest on each of the first, second and third anniversaries of the grant date. The derivative securities were granted to the reporting person, and were not sold to the reporting person. As such, the reporting person did not pay any consideration for the derivative securities. Represents the current tranche of performance shares earned under the 2016 - 2018 performance share award as of February 28, 2017, at which date the Compensation and Management Development Committee certified the extent to which the 2016 performance criteria were met. Each earned performance share represents the contingent right to receive one share of common stock. Each performance share will convert into one share of common stock upon vesting and settlement in the first quarter of 2019. /s/ Erin R. McQuade, attorney in fact 2017-03-02