<SEC-DOCUMENT>0000930413-15-001437.txt : 20150325
<SEC-HEADER>0000930413-15-001437.hdr.sgml : 20150325
<ACCEPTANCE-DATETIME>20150325172451
ACCESSION NUMBER:		0000930413-15-001437
CONFORMED SUBMISSION TYPE:	DFAN14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20150325
DATE AS OF CHANGE:		20150325
EFFECTIVENESS DATE:		20150325

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:		15725473

	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>c80550_dfan14a.htm
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>

<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; border-bottom: Black 1px solid">&nbsp;</P>



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

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 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: 0pt 0; text-align: center"><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 Wingdings">o</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; font-size: 10pt">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Wingdings"><FONT STYLE="font-size: 10pt">o</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; font-size: 10pt">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Wingdings"><FONT STYLE="font-size: 10pt">o</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; font-size: 10pt">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Wingdings"><FONT STYLE="font: 10pt Wingdings">x</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; font-size: 10pt">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Wingdings"><FONT STYLE="font-size: 10pt">o</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: 24pt Times New Roman, Times, Serif; margin: 0pt 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: 0pt 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: 0pt 0; text-align: center"><BR>
<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>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<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 Wingdings"><FONT STYLE="font: 10pt Wingdings">x</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 96%"><FONT STYLE="font-size: 10pt">No fee required </FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Wingdings">o</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>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<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; width: 92%"><FONT STYLE="font-size: 10pt">Title of each class of securities to which transaction applies:</FONT></TD></TR>

<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1px solid; font-size: 10pt">&nbsp;</TD></TR>
<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>

<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<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>

<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<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>
<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">5)</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">Total fee paid: </font></TD></TR>
<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
</TABLE>


<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="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font: 10pt Wingdings">o</TD>
    <TD STYLE="font-size: 10pt; width: 96%"><FONT STYLE="font-size: 10pt">Fee paid previously with preliminary materials. </FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Wingdings">o</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>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
</TABLE>
<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>

<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<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>

<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<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>

<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<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>
<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; border-bottom: Black 1px solid">&nbsp;</TD></TR>
</TABLE>




















<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 2px solid">&nbsp;</P>

<P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3.5pt 0 0; text-align: center"><B>PROXY SOLICITED BY
THE TRIAN GROUP</B></P>

<P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>2015 Annual Meeting of Stockholders
of E. I. du Pont de Nemours and Company</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>May 13, 2015</B></P>

<P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>YOUR VOTE IS IMPORTANT.
PLEASE VOTE TODAY.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.2pt 0 0; text-align: center">Please take a moment now
to vote your shares of E. I. du Pont de Nemours and Company <BR>
common stock for the upcoming Annual Meeting of Stockholders.</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3.8pt 0 0; text-align: center"><B>PLEASE REVIEW THE PROXY
STATEMENT AND VOTE TODAY IN ONE OF THREE WAYS:</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 4pt 0 0; text-align: center">Internet and telephone voting
is available through 11:59 PM Eastern Time the day prior to annual meeting date.</P>

<P STYLE="font: 5.5pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0"><B>VOTE BY INTERNET &#8211; WWW.CESVOTE.COM</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 2pt 0 0">Use the Internet to transmit your voting instructions up until
11:59 P.M. Eastern Time the day prior to the annual meeting date. Have your <B><U>Gold</U> </B>proxy card in hand when you access
the website and follow the instructions.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 4pt 0 0; text-align: center"><B>OR</B></P>

<P STYLE="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><B>VOTE BY TELEPHONE &#8211; 1-888-693-8683</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 1.95pt 0 0">Use any touch-tone telephone to transmit your voting instructions
up until 11:59 P.M. Eastern Time the day prior to the annual meeting date. Have your <B><U>Gold</U> </B>proxy card in hand when
you call and then follow the instructions.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 4pt 0 0; text-align: center"><B>OR</B></P>

<P STYLE="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0.2pt 0 0"><B>VOTE BY MAIL</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 2.95pt 0 0">Mark, sign and date your <B><U>Gold</U> </B>proxy card
and return it in the postage-paid envelope we have provided to: Corporate Election Services, PO Box 3230, Pittsburgh, PA 15230-3230.</P>

<P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">If you vote your proxy by Internet or by telephone,
you do NOT need to mail back your <B><U>Gold</U> </B>proxy card.</P>

<P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0.25pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>Your Internet or telephone
vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your <U>Gold</U>
proxy card.</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 40%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding: 5pt 40pt 5pt 10pt; font: 11pt Calibri, Helvetica, Sans-Serif; border: Black 1px solid"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><B>CONTROL NUMBER </B></FONT><FONT STYLE="font: 12pt Wingdings">&egrave;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 1.85pt 0 0; text-align: center"><FONT STYLE="font-family: Wingdings">&ecirc;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>If submitting a proxy by mail, please sign and date the card
below and fold and detach card at perforation before mailing. </B></FONT><FONT STYLE="font-family: Wingdings">&ecirc;</FONT></P>

<P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 1.85pt 0 0; text-align: center; border-bottom: Black 1px dashed">&nbsp;</P>

<P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 1.85pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3.55pt 0 0"><B>Gold Proxy Card</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>PROXY SOLICITED BY THE TRIAN
GROUP</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 4.05pt 0 0; text-align: center"><B>2015 Annual Meeting of Stockholders
of E. I. du Pont de Nemours and Company</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>May 13, 2015</B></P>

<P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The undersigned hereby appoints
Nelson Peltz, Peter W. May and Edward P. Garden, and each of them, with full power of substitution, as proxies for the undersigned
and authorizes them to represent and vote, as designated, all of the shares of common stock of E. I. du Pont de Nemours and Company
(the &ldquo;<U>Company</U>&rdquo; or &ldquo;<U>DuPont&rdquo;</U>) that the undersigned would be entitled to vote if personally
present at the 2015 Annual Meeting of Stockholders of DuPont, including any adjournments or postponements thereof or any special
meeting that may be called in lieu thereof (the &ldquo;<U>2015 Annual Meeting&rdquo;</U>).</P>

<P STYLE="font: 5.5pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0">&nbsp;</P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>IF YOU VALIDLY EXECUTE AND
RETURN THIS PROXY CARD WITHOUT INDICATING YOUR VOTE ON ONE OR MORE OF THE FOLLOWING PROPOSALS, YOU WILL BE DEEMED TO HAVE VOTED
<U>FOR</U> PROPOSAL 1 AND PROPOSAL 7 (EXCEPT YOU WILL NOT BE DEEMED TO VOTE <U>FOR</U> THE ELECTION OF ANY CANDIDATE WHOSE NAME
IS WRITTEN IN THE SPACE PROVIDED UNDER PROPOSAL 1) AND YOU WILL BE DEEMED TO HAVE ABSTAINED FROM VOTING ON PROPOSAL 2, PROPOSAL
3, PROPOSAL 4, PROPOSAL 5 AND PROPOSAL 6. THIS PROXY WILL REVOKE ANY PREVIOUSLY EXECUTED PROXY WITH RESPECT TO ALL PROPOSALS.</B></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font: 10pt Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="width: 50%">
        <P STYLE="font: 2pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; border-top: Black 1px solid">Date</P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0">&nbsp;</P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0">&nbsp;</P>
        <P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 1.95pt 0 0; border-top: Black 1px solid">Signature</P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; border-top: Black 1px solid">Signature (if held jointly)</P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0">&nbsp;</P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0">&nbsp;</P>
        <P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 1.95pt 0 0; border-top: Black 1px solid">Title
        of Authority</P>
        <P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0.35pt 0 0">&nbsp;</P>
        <P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 7.5pt">Please sign exactly
        as name appears hereon. If shares are registered in more than one name, the signature of all such persons should be provided. A
        corporation should sign in its full corporate name by a duly authorized officer, stating his or her title. Trustees, guardians,
        executors and administrators should sign in their official capacity, giving their full title as such. If a partnership, please
        sign in the partnership name by an authorized person. The proxy card votes all shares in all capacities</FONT><FONT STYLE="font-size: 8pt">.</FONT></P>

</TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 1.95pt 0 0; text-align: center; text-indent: 0.5in"><B>(CONTINUED
ON OTHER SIDE)</B></P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 2.1pt; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Wingdings">&ecirc;</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"> </FONT><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>TO
SUBMIT A PROXY BY MAIL, DETACH ALONG THE PERFORATION, MARK, SIGN, DATE AND RETURN</B></FONT><BR> <FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>THE
BOTTOM PORTION PROMPTLY USING THE ENCLOSED POSTAGE-PAID ENVELOPE. </B></FONT><FONT STYLE="font: 10pt Wingdings">&ecirc;</FONT></P>

<P STYLE="font: 3pt Calibri, Helvetica, Sans-Serif; margin: 1.85pt 0 0; text-align: center; border-bottom: Black 1px dashed">&nbsp;</P>

<P STYLE="font: 9pt Calibri, Helvetica, Sans-Serif; margin: 1.85pt 0 0; text-align: center">&nbsp;</P>


<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0"><B>THE TRIAN GROUP STRONGLY RECOMMENDS THAT STOCKHOLDERS
VOTE <U>FOR</U> EACH OF THE TRIAN GROUP&rsquo;S NOMINEES LISTED IN THE TRIAN GROUP&rsquo;S PROPOSAL 1.</B></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 3.9pt 0 0">PROPOSAL 1 &#8211; To elect (1) Nelson Peltz,
(2) John H. Myers, (3) Arthur B. Winkleblack, (4) Robert J. Zatta (collectively, the &ldquo;<U>Trian Group Nominees&rdquo;</U>)
and the candidates who have been nominated by DuPont to serve as directors other than Robert A. Brown, Alexander M. Cutler, Lois
D. Juliber and Lee M. Thomas for whom the Trian Group is NOT seeking authority to vote for and WILL NOT exercise any such authority.</P>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 3.9pt 0 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1%; font: 12pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 12pt Wingdings">q</FONT>&nbsp;</TD>
    <TD STYLE="width: 25%; font: 9pt Calibri, Helvetica, Sans-Serif; padding-top: 3pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><B>FOR ALL NOMINEES</B></FONT></TD>
    <TD STYLE="width: 1%; font: 12pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 12pt Wingdings">q</FONT>&nbsp;</TD>
    <TD STYLE="width: 39%; font: 9pt Calibri, Helvetica, Sans-Serif; padding-top: 3pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><B>WITHHOLD FROM ALL NOMINEES</B></FONT></TD>
    <TD STYLE="width: 1%; font: 12pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 12pt Wingdings">q</FONT>&nbsp;</TD>
    <TD STYLE="width: 33%; font: 9pt Calibri, Helvetica, Sans-Serif; padding-top: 3pt"><FONT STYLE="font: 9pt Arial, Helvetica, Sans-Serif"><B>FOR ALL EXCEPT</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%">
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; border-top: Black 1px solid">&nbsp;</P>
        <P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>NOTE: If you do not wish
        for your shares to be voted &ldquo;FOR&rdquo; a particular Trian Group Nominee, mark the &ldquo;FOR ALL EXCEPT&rdquo; box and write
        the name(s) of the nominee(s) you do not support on the line above. Your shares will be voted for the remaining Trian Group Nominee(s).
        You may also withhold authority to vote for one or more additional DuPont nominees by writing the name of the nominee(s) on the
        line above. There is no assurance that any of DuPont&rsquo;s nominees will serve as directors if any of the Trian Group&rsquo;s
        Nominees are elected to the Board.</B></P>
        <P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>
        <P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="background-color: white"><B>If
        you are an employee of DuPont or one of its subsidiaries and participate in one of its employee plans, i.e.,&nbsp;the DuPont 401(k)
        and Profit Sharing Plan, the DuPont Retirement Savings Plan, the Thrift Plan for Employees of Sentinel Transportation,&nbsp;LLC
        and the Solae Savings Investment Plan (the &ldquo;<U>Plans</U>&rdquo;), the enclosed&nbsp;GOLD&nbsp;voting instruction form indicates
        the aggregate number of Shares credited to your account as of March 17, 2015, the Record Date. If you timely submit your voting
        instructions to the Plan Trustee by following the instructions on the enclosed&nbsp;GOLD voting instruction form, your shares will
        be voted as you have directed. If you do not provide the Trustee with voting instructions, the Trustee may vote as directed by
        the plan fiduciary or by an independent fiduciary selected by the plan fiduciary all shares held in the plans for which no voting
        instructions are received. The Trustee must receive your voting instructions no later than Monday, May 11, 2015 or, if you are
        voting via the Internet or by phone, by 11:59 p.m., Eastern Daylight Time, on Sunday, May 10, 2015.</B> <B>Please note that Plan
        participants may vote their shares through the Trustee only and accordingly may not vote their Plan shares in person at the 2015
        Annual Meeting.</B></FONT></P>

</TD></TR>
</TABLE>
<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0.15pt 0 0">&nbsp;</P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> The Trian Group intends to use this proxy
to vote (i) &ldquo;FOR&rdquo; the Trian Group Nominees and (ii) &ldquo;FOR&rdquo; the candidates who have been nominated by
the Company to serve as directors other than Robert A. Brown, Alexander M. Cutler, Lois D. Juliber and Lee M. Thomas for whom
the Trian Group is NOT seeking authority to vote for and WILL NOT exercise any such authority. In the event that (i) the
Company purports to increase the number of directorships after the date hereof and prior to the 2015 Annual Meeting, (ii) the
Company makes or announces any changes to its Bylaws or takes or announces any other action that purports to have, or if
consummated would purport to have, the effect of disqualifying any of the Trian Group Nominees and/or (iii) any of the Trian
Group Nominees is unable (due to death, disability or otherwise) or hereafter becomes unwilling for any reason to serve as a
director, the Trian Group will use this proxy to vote for Edward P. Garden in addition to the Trian Group Nominees or in
place of such Trian Group Nominee, as applicable.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0.9pt 0 0">&nbsp;</P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0"><B>THE TRIAN GROUP MAKES NO RECOMMENDATION WITH RESPECT
TO PROPOSALS 2, 3, 4, 5 AND 6.</B></P>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 2pt Arial, Helvetica, Sans-Serif; margin: 0.2pt 0 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; border-collapse: collapse; font-family: Calibri, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 71%; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="width: 7%; font-size: 8pt; text-align: center"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>FOR</B></FONT></TD>
    <TD STYLE="width: 11%; font-size: 8pt; text-align: center"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>AGAINST</B></FONT></TD>
    <TD STYLE="width: 11%; font-size: 8pt; text-align: center"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>ABSTAIN</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 8pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">PROPOSAL 2 &#8211; On Ratification of Independent Registered Public Accounting Firm</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 8pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">PROPOSAL 3 &#8211; To Approve, by Advisory Vote, Executive Compensation</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 8pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">PROPOSAL 4 &#8211; On Lobbying</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 8pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">PROPOSAL 5 &#8211; On Grower Compliance</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 8pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">PROPOSAL 6 &#8211; On Plant Closure</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font: 12pt Wingdings">q</FONT></TD></TR>
</TABLE>
<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0.15pt 0 0">&nbsp;</P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 1.95pt 0 0"><B>THE TRIAN GROUP STRONGLY RECOMMENDS THAT STOCKHOLDERS
VOTE <U>FOR</U> THE TRIAN GROUP&rsquo;S PROPOSAL 7.</B></P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 3.95pt 0 0">PROPOSAL 7 &#8211; To repeal each provision or
amendment of the Bylaws of the Company adopted by the Board of Directors of the Company (and not by the Company&rsquo;s
stockholders) subsequent to August 12, 2013 and prior to the approval of this resolution.</P>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1%; font-size: 12pt"><FONT STYLE="font: 12pt Wingdings">q</FONT>&nbsp;</TD>
    <TD STYLE="width: 32%; font-size: 8pt; padding-top: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>FOR</B></FONT></TD>
    <TD STYLE="width: 1%; font-size: 12pt"><FONT STYLE="font: 12pt Wingdings">q</FONT>&nbsp;</TD>
    <TD STYLE="width: 32%; font-size: 8pt; padding-top: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>AGAINST</B></FONT></TD>
    <TD STYLE="width: 1%; font-size: 12pt"><FONT STYLE="font: 12pt Wingdings">q</FONT>&nbsp;</TD>
    <TD STYLE="width: 33%; font-size: 8pt; padding-top: 3pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>ABSTAIN</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0.3pt 0 0">&nbsp;</P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 1.95pt 0 0 160.2pt"><B>(CONTINUED, AND TO BE SIGNED AND DATED, ON THE
OTHER SIDE.)</B></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
