<SEC-DOCUMENT>0000930413-15-002286.txt : 20150504
<SEC-HEADER>0000930413-15-002286.hdr.sgml : 20150504
<ACCEPTANCE-DATETIME>20150504171539
ACCESSION NUMBER:		0000930413-15-002286
CONFORMED SUBMISSION TYPE:	DFAN14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20150504
DATE AS OF CHANGE:		20150504
EFFECTIVENESS DATE:		20150504

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:		15829466

	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>c81305_dfan14a.htm
<TEXT>
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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington, D.C. 20549</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 style="font: 10pt 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: 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: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Wingdings">o</font></font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Times New Roman, Times, Serif">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: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Wingdings">o</font></font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Times New Roman, Times, Serif"><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: 10pt Wingdings">o</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Times New Roman, Times, Serif">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: 10pt Wingdings">x</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Times New Roman, Times, Serif">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 style="font: 10pt Wingdings">o</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Times New Roman, Times, Serif">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; 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: 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>

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<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: 10pt Times New Roman, Times, Serif">No fee required </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 style="vertical-align: top">
    <td style="width: 4%; font: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Wingdings">o</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Times New Roman, Times, 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, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<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: 10pt Times New Roman, Times, Serif">1)</font></td>
    <td style="vertical-align: top; font: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Times New Roman, Times, Serif">Title of each class of securities to which transaction applies:</font></td></tr>
<TR>
    <TD STYLE="font: 7.5pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</table>
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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: 10pt Times New Roman, Times, Serif">2)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">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">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
</table>
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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: 10pt Times New Roman, Times, Serif">3)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, 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-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
</table>
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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: 10pt Times New Roman, Times, Serif">4)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">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">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
</table>
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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: 3%; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">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: 10pt Times New Roman, Times, Serif">Total fee paid: </font></td></tr>
<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
</table>
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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: 10pt Wingdings">o</font></td>
    <td style="font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">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: 10pt Wingdings">o</font></td>
    <td style="font-size: 10pt"><font style="font: 10pt Times New Roman, Times, 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, 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: 10pt Times New Roman, Times, Serif">1)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">Amount Previously Paid: </font></td></tr>
<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
</table>
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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: 10pt Times New Roman, Times, Serif">2)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">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">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
</table>
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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: 10pt Times New Roman, Times, Serif">3)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">Filing Party: </font></td></tr>
<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
</table>
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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: 10pt Times New Roman, Times, Serif">4)</font></td>
    <td style="vertical-align: top; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">Date Filed: </font></td></tr>
<TR>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
</table>
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<BR>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">On May 4, 2015, Trian Fund Management, L.P. issued the following
press release:</P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><IMG SRC="image_001.jpg" ALT="" STYLE="height: 54px; width: 222px">&nbsp;</B></P>

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


<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EGAN-JONES RECOMMENDS DUPONT STOCKHOLDERS
VOTE ON TRIAN&rsquo;S <BR>
GOLD PROXY CARD FOR ALL FOUR TRIAN NOMINEES</B></P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><I>Joins ISS and Glass Lewis in Recommending
Stockholders Vote on Trian&rsquo;s <U>GOLD</U> Proxy Card</I></P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0"><B>NEW YORK, May 4, 2015</B> &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 $1.8 billion, today announced that a third leading independent proxy advisory
firm, Egan-Jones Ratings Company (&ldquo;Egan-Jones&rdquo;), has recommended that DuPont stockholders vote the <B><U>GOLD</U></B>
proxy card. Egan-Jones recommends that stockholders vote <B>FOR ALL FOUR</B> of Trian&rsquo;s nominees &ndash; Nelson Peltz, John
H. Myers, Arthur B. Winkleblack, and Robert J. Zatta &ndash; at DuPont&rsquo;s Annual Meeting on May 13, 2015.</P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Last week, two other leading proxy advisory firms, Institutional
Shareholders Services (&ldquo;ISS&rdquo;) and Glass, Lewis and Co. LLC (&ldquo;Glass Lewis&rdquo;) also recommended DuPont stockholders
vote on Trian&rsquo;s <B><U>GOLD</U> </B>proxy card. ISS recommended stockholders vote <B>FOR</B> Nelson Peltz and John H. Myers,
and Glass Lewis recommended stockholders vote <B>FOR</B> Nelson Peltz.</P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Nelson Peltz, Chief Executive Officer and a Founding Partner
of Trian, said, &ldquo;We are thrilled that the nation&rsquo;s three leading independent proxy advisory firms, ISS, Glass Lewis,
and Egan-Jones, all agree that Trian is needed in the DuPont boardroom to increase oversight, enhance accountability and improve
performance. We are particularly pleased that Egan-Jones recommends voting for all four of Trian&rsquo;s highly qualified nominees.
If elected as a minority to the DuPont Board, our nominees will bring deep experience, an ownership mentality, fresh perspectives,
and an openness to exploring ideas to create long-term value and make DuPont <B>GREAT </B>again for the benefit of <U>all</U> DuPont
stockholders.&rdquo;</P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">In making its recommendation, Egan-Jones noted:*</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 12pt Symbol">&#183;</FONT></TD><TD><FONT STYLE="font: 12pt Times New Roman, Times, Serif">&ldquo;&hellip;[W]e believe that voting <B>FOR the dissident shareholders&rsquo;
nominees</B> is in the best interest of the Company and its shareholders. In arriving at this conclusion, we have considered the
following; there is ample evidence of an unnecessary large administrative costs, the company as a whole as well as the Board of
Directors seems to lack focus, our belief that current economic conditions along with firm size are protecting the Company from
the market, and the measured disciplined approach proposed by the dissidents to correct these issues.&rdquo;</FONT></TD></TR></TABLE>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Trian believes it is time for a change at DuPont &ndash;
and ISS, Glass Lewis, and Egan-Jones agree. Trian is asking for stockholders&rsquo; support to make DuPont <B>GREAT</B> again by
voting the <B><U>GOLD</U></B> proxy card today to elect Nelson Peltz, John H. Myers, Arthur B. Winkleblack, and Robert J. Zatta.
Trian greatly appreciates the support it has received to date, and urges all stockholders to vote <B>FOR</B> <B>ALL FOUR</B> of
its highly qualified nominees on the <B><U>GOLD</U></B> proxy card today.</P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0"><B>Every vote is important, no matter how many or how few
shares a stockholder owns.</B> If stockholders have questions about how to vote their shares on the<B> <U>GOLD</U></B> proxy card,
or need additional assistance, please contact the firm assisting Trian in the solicitation of proxies:</P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">MacKenzie Partners, Inc.</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">105 Madison Avenue</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">New York, NY 10016</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Call Collect: (212) 929-5500</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Call Toll-Free: (800) 322-2885</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Email: dupont@mackenziepartners.com</P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">More information about Trian and our director nominees can
be found on our website at:</P>

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

<P STYLE="font: 14pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; color: blue"><B><u>www.DuPontCanBeGreat.com</u></B></P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">*Trian has neither sought nor obtained consent from any third
party to use previously published information in this press release. Egan-Jones quote is from its report issued May 4, 2015.</P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0"><B>About Trian Fund Management, L.P.</B></P>

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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0"><B>Media Contact:</B></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Anne A. Tarbell</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Trian Fund Management, L.P.</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">(212) 451-3030</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; color: blue"><u>atarbell@trianpartners.com</u></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: 33%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">George Sard</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Sard Verbinnen &amp; Co</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">(212) 687-8080</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; color: blue"><u>gsard@SARDVERB.com</u></P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P></td>
    <td style="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Carissa Felger</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Sard Verbinnen &amp; Co</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">(212) 687-8080</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; color: blue"><u>cfelger@SARDVERB.com</u></P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P></td>
    <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Amanda Klein</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Sard Verbinnen &amp; Co</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">(212) 687-8080</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; color: blue"><u>aklein@SARDVERB.com</u></P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P></td></tr>
</table>
<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0"><B>Investor Contact:</B></P>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Charlie Koons</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">MacKenzie Partners, Inc.</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">(212) 929-5708<br>
        <u><font style="color: blue">ckoons@mackenziepartners.com</font></u></P></td>
    <td style="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">Daniel Burch</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">MacKenzie Partners, Inc.</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0">(212) 929-5748<br>
        <u><font style="color: blue">dburch@mackenziepartners.com</font></u></P></td></tr>
</table>
<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><BR>
<BR>
</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 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 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: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 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 the Participants (as defined below) nor any of their affiliates
shall be responsible or have any liability for any misinformation contained</I></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
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    <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>
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<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0"><I>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>

<BR>



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

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0"><B>Cautionary Statement Regarding Forward-Looking Statements</B></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 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>
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<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0"><B>Additional Information</B></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0"><I>Trian and the investment funds that it manages that hold
shares of E.I. du Pont de Nemours and Company (collectively, Trian with such funds, &ldquo;Trian Partners&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 E.I. du Pont de Nemours and Company (the &ldquo;Company&rdquo;), 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. Trian Partners&rsquo; definitive
proxy statement and a form of proxy have been mailed to stockholders of the Company. These materials and other materials filed
by Trian Partners in connection with the solicitation of proxies are available at no charge at the SEC&rsquo;s website at www.sec.gov.
The definitive proxy statement and other relevant documents filed by Trian Partners with the SEC are also 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: <u><FONT STYLE="color: blue">proxy@mackenziepartners.com</FONT></u>.
</I></P>

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

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

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

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




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