<SEC-DOCUMENT>0000930413-15-001551.txt : 20150330
<SEC-HEADER>0000930413-15-001551.hdr.sgml : 20150330
<ACCEPTANCE-DATETIME>20150330171929
ACCESSION NUMBER:		0000930413-15-001551
CONFORMED SUBMISSION TYPE:	DFAN14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20150330
DATE AS OF CHANGE:		20150330
EFFECTIVENESS DATE:		20150330

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:		15735492

	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>c80844_dfan14a.htm
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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">UNITED STATES</P>

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

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

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

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 1pt; border-top: black 0.5pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 39%; font: 10pt Times New Roman,serif">Filed by the Registrant&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#111;</FONT></TD>
    <TD STYLE="width: 61%; font: 10pt Times New Roman,serif">Filed by a Party other than the Registrant&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">x</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman,serif">Check the appropriate box: </TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Preliminary Proxy Statement </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif"><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-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Definitive Proxy Statement </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Wingdings">x</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Definitive Additional Materials </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Soliciting Material under &sect;240.14a-12 </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman Bold,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 24pt Times New Roman,serif; margin: 0; text-align: center"><B>E. I. du Pont de Nemours and Company</B></P>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Wingdings">x</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">No fee required </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">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,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">1)</FONT></TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Title of each class of securities to which transaction applies:</FONT></TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">2)</FONT></TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Aggregate number of securities to which transaction applies: </FONT></TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">3)</FONT></TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">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: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">4)</FONT></TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Proposed maximum aggregate value of transaction: </FONT></TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif; width: 18pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; width: 18pt"><FONT STYLE="font: 10pt Times New Roman,serif">5)</FONT></TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Total fee paid: </FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    </TR>
</TABLE>
<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt; font-family: Times New Roman,serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Fee paid previously with preliminary materials. </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Wingdings">&#111;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">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,serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR>
    <TD STYLE="width: 18pt; font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 18pt; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">1)</FONT></TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Amount Previously Paid: </FONT></TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">2)</FONT></TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Form, Schedule or Registration Statement No.: </FONT></TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">3)</FONT></TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Filing Party: </FONT></TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">4)</FONT></TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman,serif">Date Filed: </FONT></TD></TR>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman,serif; border-bottom: Black 1px solid">&nbsp;</TD></TR>
</TABLE>

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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: times new roman">Trian Fund Management,
L.P. (&ldquo;Trian&rdquo;) placed the following advertisement in a Wilmington, Delaware newspaper on March 29, 2015 and may from
time to time place such advertisement in additional publications:</FONT></P>

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


<Div align="center">
<DIV STYLE="width: 730px;  background: url('x1_c80844a001.jpg') no-repeat">


<table cellspacing="0" cellpadding="0" style="width: 95%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 54%"><P STYLE="margin-top: 50pt; text-align: left; margin-bottom: 0; font: 50pt/170% Arial, Helvetica, Sans-Serif; margin-left: 10pt; color: #D6AA35">DUPONT<BR>
 CAN BE<BR>
GREAT</P>


<P STYLE="text-align: left; margin-top: 100; font: 10pt/170% Arial, Helvetica, Sans-Serif; margin-left: 10pt; color: #385FA1">We have been a DuPont<BR>
owner for almost 30 years and<BR>
expect to own the stock for another 30<BR>
years. We have also invested with and alongside<BR>
Trian and have seen them create long-term<BR>
value for shareholders. As a long-term owner, we<BR>
appreciate the lasting value Trian fosters through its<BR>
constructive engagement with leadership teams...We <BR>
see the performance of the companies they engage<BR>
on a positive trajectory, from the time Trian initially <BR>
takes a position to well after they exit. Very simply, <BR>
Trian is top notch.&rdquo;</P>


<P STYLE="margin-top: -5pt; text-align: left; margin-bottom: 0; font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 10pt; color: #DAB045">ANNE SHEEHAN</P>

<P STYLE="margin-top: 0; text-align: left; margin-bottom: 0; font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 10pt; color: #7E8CBF">Director of Corporate Governance, California State Teachers&rsquo; <BR>
Retirement
System, the largest teacher-only pension fund in the world</P>


<P STYLE="margin-top: 50pt; text-align: left; margin-bottom: 0; font: 10pt/170% Arial, Helvetica, Sans-Serif; margin-left: 10pt; color: #385FA1">Nelson Peltz has re-organized older businesses allowing <BR>
them to expand and to thrive...Wherever we see
him, we <BR>
see businesses that are adding jobs here in the United States...&rdquo;</P>



<P STYLE="margin-top: 0pt; text-align: left; margin-bottom: 0; font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 10pt; color: #DAB045">STUART APPELBAUM</P>

<P STYLE="margin-top: 0; text-align: left; margin-bottom: 0; font: 8pt Arial, Helvetica, Sans-Serif; margin-left: 10pt; color: #7E8CBF">President, Retail, Wholesale &amp; Department Store Union (RWDSU)</P>

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


<P STYLE="margin-top: 0pt; text-align: left; margin-bottom: 0; font: 18pt Arial, Helvetica, Sans-Serif; margin-left: 20pt; color: #DAB045">DUPONT CAN BE GREAT</P>


<P STYLE="margin-top: 87pt; text-align: left; margin-bottom: 0; font: 12pt Arial, Helvetica, Sans-Serif; margin-left: 45pt; color: white">VOTE
THE <FONT STYLE="color: #DAB045"><B>GOLD</B></FONT> PROXY CARD</P>



<P STYLE="margin-top: 20pt; text-align: center; margin-bottom: 0; font: 10pt Arial, Helvetica, Sans-Serif; color:#5E6770">For more information, visit <FONT STYLE="color: #DAB045">DuPontCanBeGreat.com</FONT></P>
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    <TD STYLE="width: 46%; padding-right: 10pt"><P STYLE="margin-top: 270; text-align: left; margin-bottom: 0; font: 30pt/180% Arial, Helvetica, Sans-Serif; color: #0D4F98">Trian<BR>
has a track<BR>
record of making<BR>
good companies<BR>
<B>GREAT</B></P>
<P STYLE="margin-top: 0; text-align: left; margin-bottom: 0; font: 20pt Arial, Helvetica, Sans-Serif">&nbsp;</P>
<P STYLE="margin-top: 0; text-align: left; margin-bottom: 0; font: 12pt/200% Arial, Helvetica, Sans-Serif; color: White">As one of DuPont&rsquo;s largest
stockholders, Trian has a clear
interest in the long-term success of
the Company &mdash; our interests are
fully aligned with those of DuPont&rsquo;s
employees, customers, stockholders
and the Wilmington community.</P>
<P STYLE="margin-top: 0; text-align: left; margin-bottom: 0; font: 20pt Arial, Helvetica, Sans-Serif">&nbsp;</P>
<P STYLE="margin-top: 0; text-align: left; margin-bottom: 0; font: 12pt/200% Arial, Helvetica, Sans-Serif; color: White">Trian first invested in DuPont in
March 2013. We are highly motivated
to see DuPont grow and innovate
once again, and we support
increased dividends.</P>
<P STYLE="margin-top: 0; text-align: left; margin-bottom: 0; font: 20pt Arial, Helvetica, Sans-Serif">&nbsp;</P>
<P STYLE="margin-top: 0; text-align: left; margin-bottom: 0; font: 12pt/200% Arial, Helvetica, Sans-Serif; color: White">Trian offers fresh perspectives and
new ideas. We have nominated
four highly qualified independent
directors who will seek to work
collaboratively on the Board to
increase value and make DuPont
GREAT again.</P>
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    <TD colspan=2><P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin-top: 15pt; margin-bottom: 0; margin-left: 0; text-indent: 0; text-align: justify;  COLOR: #8A8C8F">&copy; 2015
Trian Fund Management, L.P. All rights reserved. Trian Fund Management, L.P. (&ldquo;Trian&rdquo;) and the investment funds that it manages
that hold shares of E.I. du Pont de Nemours and Company (the &ldquo;Company&rdquo;), together with other Participants (as defined below),
filed a definitive proxy statement and an accompanying proxy card with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) on March
25, 2015 to be used to solicit proxies in connection 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;2015 Annual Meeting&rdquo;). Information
relating to the participants in such proxy solicitation (the &ldquo;Participants&rdquo;) has been included in that definitive proxy statement
and in any other amendments to that definitive 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
because they contain important information, including additional information relating to the Participants. The Participants&rsquo; definitive
proxy statement and a form of proxy will be mailed to stockholders of the Company. These materials and other materials filed by
the Participants 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 and other relevant documents filed by the Participants 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
(call collect: 212-929-5500; call toll free: 800-322-2885) or email: proxy@mackenziepartners.com.</P></TD>
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