Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. DuPont de Nemours, Inc. 2020 Equity and Incentive Plan On May 27, 2020, the stockholders of DuPont de Nemours, Inc. ("DuPont" or the "Company") approved the DuPont 2020 Equity and Incentive Plan (the "2020 Plan") at the Company's Annual Meeting of Stockholders in accordance with the voting results set forth below under item 5.07. The 2020 Plan limits the number of shares that may be subject to awards payable in shares of DuPont de Nemours, Inc. common stock to 19,000,000. The 2020 Plan authorizes the Company to grant Options, Share Appreciation Rights, Restricted Shares, Restricted Stock Units, Share Bonuses, Other Share-Based Awards, Cash Awards or any combination of the foregoing. The 2020 Plan will remain in existence as to all outstanding awards until all awards are either exercised or terminated; however, no award can be made after February 13, 2030. A summary of the 2020 Plan is included as part of Agenda Item 3 in the Company's definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 9, 2020, and was updated by the supplement to the proxy statement filed on May 15, 2020. The summary is incorporated by reference herein.




Item 5.07  Submission of Matters to a Vote of Security Holders.
On May 27, 2020, DuPont de Nemours, Inc. (the "Company") held its Annual Meeting
of Stockholders. As of the close of business on April 6, 2020, the record date
for the Annual Meeting, (the "Record Date"), 733,794,951 shares of the Company's
common stock, par value $0.01 per share, were outstanding and entitled to vote.
A total of 623,897,973 shares of common stock were voted in person or by proxy,
representing 85 percent of the shares entitled to be voted. The following are
the final voting results on the matters considered and voted upon at the Annual
Meeting, all of which are described in the Company's 2020 Proxy Statement.
Agenda Item 1-Election of Directors. The Company's stockholders elected the
following 12 nominees to serve on the Board of Directors of the Company until
the next annual meeting of stockholders or until their successors have been duly
elected and qualified.

Director                       For        Against      Abstain    Broker Non-Votes
Amy G. Brady               530,505,981   2,810,441     976,871       89,604,680
Edward D. Breen            508,113,897   23,055,221   3,124,175      89,604,680
Ruby R. Chandy             530,135,062   3,207,361     950,870       89,604,680
Franklin K. Clyburn, Jr.   520,790,515   12,457,406   1,045,372      89,604,680
Terrence R. Curtin         524,774,156   8,448,778    1,070,359      89,604,680
Alexander M. Cutler        508,553,413   24,642,338   1,097,542      89,604,680
Eleuthère I. du Pont       524,690,310   8,727,435     875,548       89,604,680
Rajiv L. Gupta             475,806,076   57,390,024   1,097,193      89,604,680
Luther C. Kissam           524,707,829   8,512,011    1,073,453      89,604,680
Frederick M. Lowery        525,766,540   7,476,758    1,049,995      89,604,680
Raymond J. Milchovich      525,528,016   7,698,444    1,066,833      89,604,680
Steven M. Sterin           530,080,772   3,143,755    1,068,766      89,604,680


Agenda Item 2-Advisory Resolution to Approve Executive Compensation. The Company's stockholders approved, by advisory vote, the compensation of its named executive officers.



    For        Against      Abstain    Broker Non-Votes
490,466,570   41,746,695   2,080,028      89,604,680


Agenda Item 3-Resolution to Approve the DuPont 2020 Equity and Incentive Plan. The Company's stockholders approved the DuPont 2020 Equity and Incentive Plan.

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    For        Against      Abstain    Broker Non-Votes
502,827,077   29,537,112   1,929,104      89,604,680


Agenda Item 4-Ratification of the Appointment of the Independent Registered Public Accounting Firm. The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020.



    For        Against      Abstain    Broker Non-Votes
611,131,105   11,340,813   1,426,055          -


Agenda Item 5-Stockholder Proposal on Modification of Threshold for Calling Special Stockholder Meetings. The Company's stockholders did not approve a stockholder proposal regarding the modification of the threshold for calling special stockholder meetings.



    For         Against      Abstain    Broker Non-Votes
239,380,440   292,181,613   2,731,240      89,604,680


Agenda Item 6-Stockholder Proposal on Employee Board Advisory Position. The Company's stockholders did not approve a stockholder proposal regarding a request for a employee board advisory position.

For Against Abstain Broker Non-Votes 23,214,156 504,335,230 6,743,907 89,604,680




Item 9.01  Financial Statements and Exhibits.
(d) Exhibits.


Exhibit
 Number  Description
  10.1   DuPont de Nemours, Inc. 2020 Equity Incentive Plan
  104    The cover page from this Current Report on Form 8-K, formatted in
         Inline XBRL.




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