DUPONT E I DE NEMOURS & CO





2009 Shareholder Voting Results

  Link to the Proxy Statement

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Annual Meeting of Stockholders was held on April 29, 2009. A total of 712,497,455 shares ofcommon stock were voted in person or by proxy, representing 79 percent of the shares entitled to bevoted.

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Annual Meeting of Stockholders was held on April 29, 2009. A total of 712,497,455 shares ofcommon stock were voted in person or by proxy, representing 79 percent of the shares entitled to bevoted. The following are the voting results on proposals considered and voted upon at the meeting,all of which are described in the company’s 2009 Proxy Statement.
1. Election of Directors. The 13 nominees listed below were elected to serve on the Board ofDirectors for the ensuing year.

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Director

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 For Against Abstentions
 
            
S.W. Bodman
  699,809,072   9,496,454   3,191,929 
R. H. Brown
  699,460,606   9,889,612   3,147,237 
R. A. Brown
  700,160,425   9,128,309   3,208,721 
B. P. Collomb
  700,852,533   8,359,910   3,285,012 
C. J. Crawford
  689,945,256   19,175,068   3,377,131 
A. M. Cutler
  689,051,940   20,230,988   3,214,527 
J. T. Dillon
  697,294,689   11,956,762   3,246,004 
E. I. du Pont
  698,844,432   9,921,353   3,731,670 
M. A. Hewson
  701,208,617   8,150,492   3,138,346 
C. O. Holliday, Jr.
  684,619,402   24,622,646   3,255,407 
L. D. Juliber
  697,618,538   11,617,137   3,261,780 
E. J. Kullman
  698,197,220   11,181,515   3,118,720 
W. K. Reilly
  696,007,089   13,073,303   3,417,063 
                   
                Broker
    For Against Abstentions Non-Votes
2.
 Ratification ofPricewaterhouseCoopers LLPas Independent RegisteredPublic Accounting Firm.  703,974,379   6,217,643   2,305,433    
3.
 Stockholder proposalrequesting the Board ofDirectors to adopt apolicy on shareholder sayon executive pay.

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  247,366,367   288,749,896   23,704,804   152,676,388 


KEYWORDS:Board Elections,

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