Additional Proxy Soliciting Materials (definitive) (defa14a)
April 14 2017 - 6:59AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under
§240.14a-12
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E. I. du Pont de
Nemours and Company
(Name of Registrant
as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1)
and
0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 24, 2017.
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E. I. DU PONT DE NEMOURS AND COMPANY
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E. I. DU PONT DE NEMOURS AND COMPANY
ATTN: STOCKHOLDER RELATIONS
974 CENTRE ROAD
WILMINGTON, DE 19805
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Meeting Information
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Meeting
Type:
Annual Meeting
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For holders as of:
March 28, 2017
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Date:
May 24, 2017
Time:
10:30 AM
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Location:
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974 Centre Rd
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Chestnut Run Plaza, Building 730
Wilmington, DE 19805
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You are receiving this communication because you hold shares
in the company named above.
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This is not a ballot. You cannot use this notice to vote
these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see
reverse side).
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We encourage you to access and review all of the important
information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed
in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you
want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY E-MAIL*
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed
in the box marked by the arrow
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed
above on or before May 10, 2017 to facilitate timely delivery.
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— How To Vote —
Please Choose One of the Following Voting Methods
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Vote In Person:
Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by
the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the
information that is printed in the box marked by the arrow
available and follow the instructions. Vote must be received by 11:59 p.m. EDT on May 23, 2017.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Vote must be received by May 23,
2017.
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A
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The Board of Directors recommends that you vote
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FOR
all the nominees in Proposal 1 and
FOR
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Proposals 2 and 3.
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1.
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Election of Directors
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Nominees:
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1a.
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Lamberto Andreotti
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1b.
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Edward D. Breen
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1c.
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Robert A. Brown
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1d.
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Alexander M. Cutler
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1e.
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Eleuthère I. du Pont
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1f.
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James L. Gallogly
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1g.
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Marillyn A. Hewson
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1h.
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Lois D. Juliber
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1i.
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Lee M. Thomas
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1j.
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Patrick J. Ward
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2.
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To Ratify Appointment of Independent Registered Public Accounting Firm
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3.
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To Approve, by Advisory Vote, Executive Compensation
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The Board of Directors recommends you vote
ONE
YEAR
on the following proposal:
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4.
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To Recommend, by Advisory Vote, the Frequency of Advisory Votes on Executive Compensation
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B
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The Board of Directors recommends that you vote
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AGAINST
the following Proposals:
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5.
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To Prepare a Report on Executive Compensation
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6.
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To Prepare a Report on Accident Risk Reduction
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