<SEC-DOCUMENT>0000930413-15-001233.txt : 20150316
<SEC-HEADER>0000930413-15-001233.hdr.sgml : 20150316
<ACCEPTANCE-DATETIME>20150316090758
ACCESSION NUMBER:		0000930413-15-001233
CONFORMED SUBMISSION TYPE:	DFAN14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20150316
DATE AS OF CHANGE:		20150316
EFFECTIVENESS DATE:		20150316

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:		15701293

	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>c80689_dfan14a.htm
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES</P>

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

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

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

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

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

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

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SCHEDULE 14A </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Rule 14a-101) </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INFORMATION REQUIRED IN PROXY STATEMENT </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Proxy Statement Pursuant to Section 14(a)
of </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>the Securities Exchange Act of 1934 </B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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

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

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&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 face="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>
</table>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&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 face="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>
</table>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&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 face="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>
</table>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&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 face="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>
</table>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&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 face="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: 24pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>E. I. du Pont de Nemours and Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Name of Registrant as Specified In Its Charter)
</B></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trian Partners Strategic Investment Fund,
L.P. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trian Partners Strategic Investment Fund
II, L.P.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trian Partners Master Fund, L.P.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trian Partners Parallel Fund I, L.P.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trian Partners Master Fund (ERISA), L.P.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trian Partners Strategic Investment Fund-A,
L.P.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trian Partners Strategic Investment Fund-D,
L.P.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trian Partners Strategic Investment Fund-N,
L.P.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trian SPV (SUB) VIII, L.P.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trian Partners Fund (Sub)-G, L.P.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trian Partners Fund (Sub)-G II, L.P.</B></P>

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

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

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

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

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

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

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

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center;"><B>(Name of Person(s) Filing
Proxy Statement, if other than the Registrant) </B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&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 face="Wingdings">x</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: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&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 face="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: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<tr>
    <td style="width: 4%; font: 7.5pt 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: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>


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<tr>
    <td style="width: 4%; font-size: 7.5pt">&nbsp;</td>
    <td style="vertical-align: top; width: 4%; font-size: 10pt"><font style="font-size: 10pt">2)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font-size: 10pt">Aggregate number of securities to which transaction applies: </font></td></tr>
</table>
<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>


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<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<tr>
    <td style="width: 4%; font-size: 7.5pt">&nbsp;</td>
    <td style="vertical-align: top; width: 4%; font-size: 10pt"><font style="font-size: 10pt">3)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><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: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>


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<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<tr>
    <td style="width: 4%; font-size: 7.5pt">&nbsp;</td>
    <td style="vertical-align: top; width: 4%; font-size: 10pt"><font style="font-size: 10pt">4)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font-size: 10pt">Proposed maximum aggregate value of transaction: </font></td></tr>
</table>
<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>


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<tr>
    <td style="width: 4%; font-size: 7.5pt">&nbsp;</td>
    <td style="vertical-align: top; width: 3%; font-size: 10pt"><font style="font-size: 10pt">5)</font></td>
    <td style="vertical-align: top; width: 1%; font-size: 7.5pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font-size: 10pt">Total fee paid: </font></td></tr>
</table>
<BR>

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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td style="width: 4%; font-size: 10pt"><font style="font-size: 10pt"><font face="Wingdings">o</font></font></td>
    <td style="font-size: 10pt"><font style="font-size: 10pt">Fee paid previously with preliminary materials. </font></td></tr>
</table>
<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td style="width: 4%; font-size: 10pt"><font style="font-size: 10pt"><font face="Wingdings">o</font></font></td>
    <td style="font-size: 10pt"><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: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<tr>
    <td style="width: 4%; font-size: 7.5pt">&nbsp;</td>
    <td style="vertical-align: top; width: 4%; font-size: 10pt"><font style="font-size: 10pt">1)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font-size: 10pt">Amount Previously Paid: </font></td></tr>
</table>
<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<tr>
    <td style="width: 4%; font-size: 7.5pt">&nbsp;</td>
    <td style="vertical-align: top; width: 4%; font-size: 10pt"><font style="font-size: 10pt">2)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font-size: 10pt">Form, Schedule or Registration Statement No.: </font></td></tr>
</table>
<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<tr>
    <td style="width: 4%; font-size: 7.5pt">&nbsp;</td>
    <td style="vertical-align: top; width: 4%; font-size: 10pt"><font style="font-size: 10pt">3)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font-size: 10pt">Filing Party: </font></td></tr>
</table>
<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<tr>
    <td style="width: 4%; font-size: 7.5pt">&nbsp;</td>
    <td style="vertical-align: top; width: 4%; font-size: 10pt"><font style="font-size: 10pt">4)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font-size: 10pt">Date Filed: </font></td></tr>
</table>
<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On March 16, 2015, Nelson Peltz, Chief Executive Officer and a Founding
Partner of Trian Fund Management, L.P., sent the following letter to the Board of Directors of E. I. du Pont de Nemours and Company:</P>



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

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<tr style="vertical-align: top">
    <td style="width: 40%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><img src="image_001.jpg" alt="" style="height: 88px; width: 211px"></P>
        <P STYLE="font: 9pt TimesNewRomanPSMT,serif; margin: 0; text-align: center">&nbsp;</P></td>
    <td style="width: 2%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt">&nbsp;</td>
    <td style="width: 36%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt TimesNewRomanPSMT,serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 9pt TimesNewRomanPSMT,serif; margin: 0">Trian Fund Management, L.P.</P>
        <P STYLE="font: 9pt TimesNewRomanPSMT,serif; margin: 0">280 Park Avenue New York, NY 10017</P>
        <P STYLE="font: 9pt TimesNewRomanPSMT,serif; margin: 0">T: 212 451-3100 F: 212 451-3024</P>
        <P STYLE="font: 9pt TimesNewRomanPSMT,serif; margin: 0">npeltz@trianpartners.com</P></td>
    <td style="width: 22%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt TimesNewRomanPSMT,serif; margin: 0"><b>&nbsp;</b></P>
        <P STYLE="font: 9pt TimesNewRomanPSMT,serif; margin: 0"><b>Nelson Peltz</b></P>
        <P STYLE="font: 9pt TimesNewRomanPSMT,serif; margin: 0">Chief Executive Officer</P>
        <P STYLE="font: 9pt TimesNewRomanPSMT,serif; margin: 0">Founding Partner</P></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">March 16, 2015</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">By Federal Express and email c/o <U>Erik.T.Hoover@dupont.com</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Board of Directors<BR>
c/o Corporate Secretary</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">1007 Market Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">D-9058</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Wilmington, Delaware 19898</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><BR>
It is unfortunate you have decided not to settle this proxy contest and instead have decided to use stockholders' money to continue
a time-consuming, disruptive, and costly campaign against Trian.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">After having met with most of the large institutional stockholders
of DuPont over the last several weeks, we believe that there is strong interest in having a Trian principal on the DuPont board.
We are also pleased with the positive feedback that we have received from DuPont stockholders regarding all of Trian&rsquo;s nominees.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">We remain open to discussing a realistic settlement.</P>

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

<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><IMG SRC="image_002.jpg" ALT="dwgpeltzsig" STYLE="height: 44px; width: 87px"></P>

<P STYLE="font: 10pt TimesNewRomanPSMT,serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt TimesNewRomanPSMT,serif; margin: 0"><B>Additional Information</B></P>

<P STYLE="font: 10pt TimesNewRomanPSMT,serif; margin: 0">Trian Fund Management, L.P. (&ldquo;<U>Trian</U>&rdquo;) and the investment
fund that 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;) together with other Participants (as defined below), intend to file with the Securities and Exchange Commission
(the &ldquo;<U>SEC</U>&rdquo;) a definitive proxy statement and an accompanying proxy card to be used to solicit proxies in connection
with the 2015 Annual Meeting of Stockholders of E.I. du Pont de Nemours and Company (the &ldquo;<U>Company</U>&rdquo;), 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 the first amendment to the preliminary proxy statement filed by Trian Partners and the other Participants
with the SEC on March 13, 2015 and in any other 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 <U>www.sec.gov</U>. 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>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

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


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