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Form DEF 14A
J C PENNEY CO INC filed this Form DEF 14A on 04/02/2013
Document Outline
Entire Document (1278.9 KB)
Subdocument 1 - DEF 14A - DEFINITIVE PROXY STATEMENT
Page 1 - SCHEDULE 14A
Page 2 - Chairman of the Board
Page 3 - J. C. PENNEY COMPANY, INC.
Page 4 - PROXY STATEMENT
Page 5 - 2013 PROXY STATEMENT
Page 6 - How many votes are required to elect directors and adopt the other proposals?
Page 7 - How do I vote?
Page 8 - Who pays for this proxy solicitation?
Page 9 - Board Leadership Structure
Page 10 - Policies and Procedures with Respect to Related Person Transactions
Page 11 - Board Independence
Page 12 - Communications with the Board of Directors
Page 13 - N/A
Page 14 - BOARD COMMITTEES
Page 15 - Human Resources and Compensation Committee
Page 16 - BENEFICIAL OWNERSHIP OF COMMON STOCK
Page 17 - N/A
Page 18 - N/A
Page 19 - PROPOSAL 1
Page 20 - N/A
Page 21 - N/A
Page 22 - N/A
Page 23 - COMPENSATION DISCUSSION AND ANALYSIS
Page 24 - How Do We Set Executive Compensation?
Page 25 - 2012 Say-on-Pay Vote
Page 26 - Claw-Back Policy.
Page 27 - Long-Term Incentive Awards.
Page 28 - Equity Award Grant Policy.
Page 29 - Retirement Benefits
Page 30 - Perquisites.
Page 31 - Annual Health Exam and Financial Counseling.
Page 32 - REPORT OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
Page 33 - SUMMARY COMPENSATION TABLE
Page 34 - N/A
Page 35 - GRANTS OF PLAN-BASED AWARDS FOR FISCAL 2012
Page 36 - OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END 2012
Page 37 - N/A
Page 38 - OPTION EXERCISES AND STOCK VESTED FOR FISCAL 2012
Page 39 - PENSION BENEFITS
Page 40 - Benefit Restoration Plan.
Page 41 - NONQUALIFIED DEFERRED COMPENSATION FOR FISCAL 2012
Page 42 - N/A
Page 43 - POTENTIAL PAYMENTS AND BENEFITS ON TERMINATION OF EMPLOYMENT
Page 44 - N/A
Page 45 - Ronald B. Johnson (CEO) Termination without a Change in Control(1)
Page 46 - Michael W. Kramer (COO) Termination without a Change in Control
Page 47 - Change in Control; Termination following a Change in Control
Page 48 - N/A
Page 49 - Ronald B. Johnson (CEO)
Page 50 - Michael W. Kramer (COO)
Page 51 - DIRECTOR COMPENSATION FOR FISCAL 2012
Page 52 - Cash Retainers and Stock Award
Page 53 - N/A
Page 54 - AUDIT FUNCTION
Page 55 - Independent Auditor
Page 56 - PROPOSAL 2
Page 57 - OTHER BUSINESS MATTERS
Page 58 - N/A
Page 59 - You can view the Annual Report on Form 10-K and
Page 60 - You can access J. C. Penney Company, Inc. stockholder accounts online.
Page 61 - You can view the Annual Report on Form 10-K and
Page 62 - N/A
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