<SEC-DOCUMENT>0000930413-15-001013.txt : 20150304
<SEC-HEADER>0000930413-15-001013.hdr.sgml : 20150304
<ACCEPTANCE-DATETIME>20150304124931
ACCESSION NUMBER:		0000930413-15-001013
CONFORMED SUBMISSION TYPE:	DFAN14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20150304
DATE AS OF CHANGE:		20150304
EFFECTIVENESS DATE:		20150304

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DUPONT E I DE NEMOURS & CO
		CENTRAL INDEX KEY:			0000030554
		STANDARD INDUSTRIAL CLASSIFICATION:	PLASTIC MATERIAL, SYNTH RESIN/RUBBER, CELLULOS (NO GLASS) [2820]
		IRS NUMBER:				510014090
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DFAN14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00815
		FILM NUMBER:		15672476

	BUSINESS ADDRESS:	
		STREET 1:		1007 MARKET ST
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19898
		BUSINESS PHONE:		3027741000

	MAIL ADDRESS:	
		STREET 1:		1007 MARKET ST
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19898

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRIAN FUND MANAGEMENT, L.P.
		CENTRAL INDEX KEY:			0001345471
		IRS NUMBER:				203454182
		STATE OF INCORPORATION:			DE

	FILING VALUES:
		FORM TYPE:		DFAN14A

	BUSINESS ADDRESS:	
		STREET 1:		280 PARK AVENUE
		STREET 2:		41ST FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017
		BUSINESS PHONE:		212-451-3000

	MAIL ADDRESS:	
		STREET 1:		280 PARK AVENUE
		STREET 2:		41ST FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Trian Fund Management, L.P.
		DATE OF NAME CHANGE:	20051128
</SEC-HEADER>
<DOCUMENT>
<TYPE>DFAN14A
<SEQUENCE>1
<FILENAME>c80541_dfan14a.htm
<TEXT>
<HTML>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-top: Black 1px solid"><FONT STYLE="font-size: 18pt"><B>SCHEDULE
14A </B></FONT><BR>
<B>(Rule 14a-101) </B><BR>
<B>INFORMATION REQUIRED IN PROXY STATEMENT </B><BR>
<B>Proxy Statement Pursuant to Section 14(a) of </B><BR>
<B>the Securities Exchange Act of 1934 </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Amendment No. &nbsp;&nbsp; ) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.2pt; text-indent: -12.25pt">Filed by the Registrant&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">o</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Filed
by a Party other than the Registrant&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">x</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.2pt; text-indent: -12.25pt">Check the appropriate box:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.2pt; text-indent: -12.25pt">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 4%; font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt"><FONT STYLE="font-family: Wingdings">o</FONT></font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">Preliminary Proxy Statement </font></td></tr>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</table>
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 4%; font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt"><FONT STYLE="font-family: Wingdings ">o</FONT></font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt"><b>Confidential, for Use of the Commission Only&nbsp;(as permitted by Rule 14a-6(e)(2))</b> </font></td></tr>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</table>
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 4%; font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt"><FONT STYLE="font-family: Wingdings">o</FONT></font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">Definitive Proxy Statement </font></td></tr>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</table>
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 4%; font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt"><FONT STYLE="font-family: Wingdings">o</FONT></font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">Definitive Additional Materials </font></td></tr>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</table>
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 4%; font: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Wingdings">x</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">Soliciting Material under &sect;240.14a-12 </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 24pt"><B>E. I. du
Pont de Nemours and Company</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>(Name of Registrant as Specified In Its Charter) </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Trian Fund
Management, L.P.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Fund Management GP, LLC</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Partners, L.P. </B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Partners Strategic Investment Fund, L.P. </B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Partners Strategic Investment Fund II, L.P.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Partners Master Fund, L.P.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Partners Parallel Fund I, L.P.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Partners Master Fund (ERISA), L.P.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Partners Strategic Investment Fund-A, L.P.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Partners Strategic Investment Fund-D, L.P.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Partners Strategic Investment Fund-N, L.P.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian SPV (SUB) VIII, L.P.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Partners Fund (Sub)-G, L.P.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Trian Partners Fund (Sub)-G II, L.P.</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Nelson Peltz</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Peter W. May</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Edward P. Garden</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>John H. Myers</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Arthur B. Winkleblack</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Robert J. Zatta</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><B>(Name of Person(s)
Filing Proxy Statement, if other than the Registrant) </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>PAYMENT OF FILING FEE </B>(Check the appropriate box):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 4%; font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt"><FONT STYLE="font-family: Wingdings">x</FONT></font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">No fee required </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 4%; font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt"><FONT STYLE="font-family: Wingdings">o</FONT></font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
<tr>
    <td style="width: 4%; font: 10pt Times New Roman, Times, Serif">&nbsp;</td>
    <td style="vertical-align: top; width: 4%; font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">1)</font></td>
    <td style="vertical-align: top; font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">Title of each class of securities to which transaction applies:</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <td style="width: 4%">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 4%; border-top: Black 1px solid"><font style="font-size: 10pt">2)</font></td>
    <TD STYLE="vertical-align: top; border-top: Black 1px solid"><font style="font-size: 10pt">Aggregate number of securities to which transaction applies: </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <td style="width: 4%">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 4%; border-top: Black 1px solid"><font style="font-size: 10pt">3)</font></td>
    <TD STYLE="vertical-align: top; border-top: Black 1px solid"><font style="font-size: 10pt">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <td style="width: 4%">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 4%; border-top: Black 1px solid"><font style="font-size: 10pt">4)</font></td>
    <TD STYLE="vertical-align: top; border-top: Black 1px solid"><font style="font-size: 10pt">Proposed maximum aggregate value of transaction: </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <TD STYLE="width: 4%">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 4%; border-top: Black 1px solid"><font style="font-size: 10pt">5)</font></td>
    <TD STYLE="vertical-align: top; border-top: Black 1px solid"><font style="font-size: 10pt">Total fee paid: </font></td></tr>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD></TR>
</table>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 4%"><font style="font-size: 10pt"><FONT STYLE="font-family: Wingdings ">o</FONT></font></td>
    <td><font style="font-size: 10pt">Fee paid previously with preliminary materials. </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 4%"><font style="font-size: 10pt"><FONT STYLE="font-family: Wingdings">o</FONT></font></td>
    <td><font style="font-size: 10pt">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <td style="width: 4%">&nbsp;</td>
    <td style="vertical-align: top; width: 4%"><font style="font-size: 10pt">1)</font></td>
    <td style="vertical-align: top"><font style="font-size: 10pt">Amount Previously Paid: </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <td style="width: 4%">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 4%; border-top: Black 1px solid"><font style="font-size: 10pt">2)</font></td>
    <TD STYLE="vertical-align: top; border-top: Black 1px solid"><font style="font-size: 10pt">Form, Schedule or Registration Statement No.: </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <td style="width: 4%">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 4%; border-top: Black 1px solid"><font style="font-size: 10pt">3)</font></td>
    <TD STYLE="vertical-align: top; border-top: Black 1px solid"><font style="font-size: 10pt">Filing Party: </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <td style="width: 4%">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 4%; border-top: Black 1px solid"><font style="font-size: 10pt">4)</font></td>
    <TD STYLE="vertical-align: top; border-top: Black 1px solid"><font style="font-size: 10pt">Date Filed: </font></td></tr>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: Black 1px solid">&nbsp;</TD></TR>
</table>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On March 3, 2015, Trian Fund Management, L.P. (&ldquo;Trian&rdquo;)
issued the following press release:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; color: Red"><IMG SRC="x1_c80451a001.jpg" ALT=""></P>

<P STYLE="font: 9pt Sans-Serif; margin: 0pt 0; text-align: center; color: Red">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TRIAN COMMENTS ON DUPONT REJECTION OF
UNIVERSAL PROXY CARD </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>NEW YORK</B>, March 3, 2015 &ndash; Trian Fund Management,
L.P., one of the largest stockholders of E. I. du Pont de Nemours and Company (NYSE: DD), which currently beneficially owns approximately
24.6 million DuPont shares valued at approximately $1.9 billion, today commented on DuPont&rsquo;s rejection of Trian&rsquo;s proposal
to provide DuPont stockholders with a universal proxy card, including both Trian and DuPont nominees, in connection with the Company&rsquo;s
2015 Annual Meeting of Stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Nelson Peltz, Chief Executive Officer and a Founding Partner
of Trian, commented, &ldquo;We are disappointed that the DuPont Board has unanimously chosen to limit stockholder choice and veto
best-in-class corporate governance by rejecting our proposal to allow stockholders to elect the best directors from among all director
candidates. In objecting to the use of the universal proxy card, DuPont is forcing stockholders to elect either the Trian slate
of candidates or the DuPont slate of candidates -- rather than permitting stockholders to elect whichever candidates they prefer
regardless of which proxy card they submit. It is unfortunate that DuPont would frustrate shareholder democracy by rejecting a
mechanism that we believe would result in the election of the most qualified directors and would allow stockholders who wish to
choose among the best of all candidates to do so without having to travel to the Annual Meeting. Accordingly, Trian believes it
is time for fresh perspectives and the election of Trian&rsquo;s nominees who will stimulate robust dialogue and enhanced engagement
in the boardroom.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Trian&rsquo;s letter to DuPont&rsquo;s Board follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">February 23, 2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Board of Directors<BR>
c/o Corporate Secretary<BR>
E. I. du Pont de Nemours and Company<BR>
1007 Market Street, D-9058<BR>
Wilmington, DE 19898</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dear Members of the Board:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">I am the Chief Executive Officer and a Founding Partner of Trian
Fund Management, L.P. (&ldquo;<B>Trian</B>&rdquo;) and am writing to you on behalf of investment funds managed by Trian, which
currently beneficially own approximately 24.6 million shares of E.I. du Pont de Nemours and Company (&ldquo;<B>DuPont</B>&rdquo;),
valued at approximately $1.9 billion. On January 8, 2015, Trian announced the nomination of four highly qualified candidates for
election to the DuPont Board of Directors at the 2015 annual stockholders&rsquo; meeting (the &ldquo;<B>Annual Meeting</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">We are writing to request that DuPont allow stockholders to
use a universal proxy card to vote for directors in the 2015 election. Unlike a traditional proxy card, a universal proxy card
includes all candidates nominated by both the company and stockholders, which allows stockholders to choose the best among all
candidates (rather than between two slates of candidates) without physically attending the Annual Meeting. If DuPont does not implement
a universal proxy card, DuPont stockholders not in attendance at the Annual Meeting will be able only to choose from nominees that
appear on either Trian&rsquo;s or DuPont&rsquo;s ballot&mdash;but not both.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Adoption by both Trian and DuPont of a universal proxy card
will reflect best-in-class corporate governance, and will result in the most qualified directors being elected, regardless of which
proxy card a stockholder returns. Let us not limit stockholders&rsquo; rights by restricting their voting choices during this important
election. Trian (and each of its nominees) wishes to provide stockholders with maximum freedom of choice and, therefore, we support
the use of a universal proxy card in connection with the upcoming Annual Meeting. We hope that DuPont also will support stockholder
freedom of choice and allow the democratic process to work.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">We urge you to carefully consider this proposal and do the right
thing for DuPont&rsquo;s stockholders. We look forward to hearing from you.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</td>
    <TD STYLE="width: 40%"><font style="font-size: 10pt">Sincerely,</font></td></tr>
<tr style="vertical-align: top">
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD>&nbsp;</td>
    <TD><font style="font-size: 10pt">/s/ Nelson Peltz</font></td></tr>
<tr style="vertical-align: top">
    <TD>&nbsp;</td>
    <TD><font style="font-size: 10pt">Chief Executive Officer and Founding Partner</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">cc: John H. Myers<BR>
Arthur B. Winkleblack<BR>
Robert J. Zatta</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">For more information, visit <U>www.DuPontCanBeGreat.com.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About Trian Fund Management, L.P.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Founded in 2005 by Nelson Peltz, Peter May and Ed Garden, Trian
seeks to invest in high quality but undervalued and under-performing public companies and to work constructively with the management
and boards of those companies to significantly enhance shareholder value for all shareholders through a combination of improved
operational execution, strategic re-direction, more efficient capital allocation and increased focus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Media Contact:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Anne A. Tarbell</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Trian Fund Management, L.P.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(212) 451-3030</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>atarbell@trianpartners.com</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 33%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">George Sard</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Sard Verbinnen &amp; Co</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(212) 687-8080</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>gsard@SARDVERB.com</U></P>
        </td>
    <td style="width: 34%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Carissa Felger</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Sard Verbinnen &amp; Co</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(212) 687-8080</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>cfelger@SARDVERB.com</U></P>

</td>
    <td style="width: 33%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Amanda Klein</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Sard Verbinnen &amp; Co</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(212) 687-8080</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>aklein@SARDVERB.com</U></P>

</td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0"><B>Investor Contact:</B></P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Charlie Koons</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">MacKenzie Partners, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(212) 929-5708<br>
<U>ckoons@mackenziepartners.com</U></P>

</td>
    <td style="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Daniel Burch</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">MacKenzie Partners, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(212) 929-5748<br>
<U>dburch@mackenziepartners.com</U></P>
       </td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>The views expressed in this press release represent the opinions
of Trian Fund Management, L.P. (&ldquo;<U>Trian</U>&rdquo;) and the investment funds it manages that hold shares of E.I. du Pont
de Nemours and Company (collectively, Trian with such funds, &ldquo;<U>Trian Partners</U>&rdquo;), and are based on publicly available
information with respect to E. I. du Pont de Nemours and Company (the &ldquo;<U>Company</U>&rdquo;). Trian Partners recognizes
that there may be confidential information in the possession of the Company that could lead it to disagree with Trian Partners&rsquo;
conclusions. Trian Partners reserves the right to change any of its opinions expressed </I></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>herein at any time as it deems appropriate. Trian Partners
disclaims any obligation to update the information or opinions contained in this press release.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Certain financial projections and statements made herein
have been derived or obtained from filings made with the Securities and Exchange Commission (&ldquo;<U>SEC</U>&rdquo;) or other
regulatory authorities and from other third party reports. Neither Trian Partners nor any of its affiliates shall be responsible
or have any liability for any misinformation contained in any third party SEC or other regulatory filing or third party report.
There is no assurance or guarantee with</I> <I>respect to the prices at which any securities of the Company will trade, and such
securities may not trade at prices that may be implied herein. The estimates, projections and potential impact of the opportunities
identified by Trian Partners herein are based on assumptions that Trian Partners believes to be reasonable as of the date of this
press release, but there can be no assurance or guarantee that actual results or performance of the Company will not differ, and
such differences may be material.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>This press release is provided merely as information and
is not intended to be, nor should it be construed as, an offer to sell or a solicitation of an offer to buy any security. This
press release does not recommend the purchase or sale of any security. Funds managed by Trian currently beneficially own, and/or
have an economic interest in, shares of the Company. These funds are in the business of trading &ndash; buying and selling&ndash;
securities. It is possible that there will be developments in the future that cause one or more of such funds from time to time
to sell all or a portion of their holdings of the Company in open market transactions or otherwise (including via short sales),
buy additional shares (in open market or privately negotiated transactions or otherwise), or trade in options, puts, calls or other
derivative instruments relating to such shares.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Cautionary Statement Regarding Forward-Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>This press release contains forward-looking statements. All
statements contained in this press release that are not clearly historical in nature or that necessarily depend on future events
are forward-looking, and the words &ldquo;anticipate,&rdquo; &ldquo;believe,&rdquo; &ldquo;expect,&rdquo; &ldquo;potential,&rdquo;
&ldquo;opportunity,&rdquo; &ldquo;estimate,&rdquo; &ldquo;plan,&rdquo; and similar expressions are generally intended to identify
forward-looking statements. The projected results and statements contained in this press release that are not historical facts
are based on current expectations, speak only as of the date of this press release and involve risks, uncertainties and other factors
that may cause actual results, performance or achievements to be materially different from any future results, performance or achievements
expressed or implied by such projected results and statements. Assumptions relating to the foregoing involve judgments with respect
to, among other things, future economic, competitive and market conditions and future business decisions, all of which are difficult
or impossible to predict accurately and many of which are beyond the control of Trian Partners. Although Trian Partners believes
that the assumptions underlying the projected results or forward-looking statements are reasonable as of the date of this press
release, any of the assumptions could be inaccurate and therefore, there can be no assurance that the projected results or forward-looking
statements included in this press release will prove to be accurate. In light of the significant uncertainties inherent in the
projected results and forward-looking statements included in this press release, the inclusion of such information should not be
regarded as a representation as to future results or that the objectives and strategic initiatives expressed or implied by such
projected results and forward-looking statements will be achieved. Trian Partners will not undertake and specifically declines
any obligation to disclose the results of any revisions that may be made to any projected results or forward-looking statements
in this press release to reflect events or circumstances after the date of such projected results or statements or to reflect the
occurrence of anticipated or unanticipated events.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Additional Information</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Trian Partners, together with other Participants (as defined
below), intend to file with the SEC a definitive proxy statement and an accompanying proxy card to be used to solicit proxies in
connection </I></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>with the 2015 Annual Meeting of Stockholders of the Company,
including any adjournments or postponements thereof or any special meeting that may be called in lieu thereof (the &ldquo;<U>2015
Annual Meeting</U>&rdquo;). Information relating to the participants in such proxy solicitation (the &ldquo;<U>Participants</U>&rdquo;)
has been included in a preliminary proxy statement filed by Trian Partners and the other Participants with the SEC on February
11, 2015 and in any amendments to that preliminary proxy statement. Stockholders are advised to read the definitive proxy statement
and any other documents related to the solicitation of stockholders of the Company in connection with the 2015 Annual Meeting when
they become available because they will contain important information, including additional information relating to the Participants.
When completed and available, Trian Partners&rsquo; definitive proxy statement and a form of proxy will be mailed to stockholders
of the Company. These materials and other materials filed by Trian Partners in connection with the solicitation of proxies will
be available at no charge at the SEC&rsquo;s website at www.sec.gov. The definitive proxy statement (when available) and other
relevant documents filed by Trian Partners with the SEC will also be available, without charge, by directing a request to Trian&rsquo;s
proxy solicitor, MacKenzie Partners, Inc. 105 Madison Avenue, New York, New York 10016 &nbsp;(call collect: 212-929-5500; call
toll free: 800-322-2885) or email:&nbsp;<U>proxy@mackenziepartners.com</U>.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>###</B></P>

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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
