UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

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Securities Exchange Act of 1934

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J. C. Penney Company, Inc.

 

(Name of Registrant as Specified in Its Charter)

 

 

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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 18, 2012.

 

        

 

Meeting Information

        

  Meeting Type:

 

  Annual

   J. C. PENNEY COMPANY, INC.      

  For holders as of:

 

  March 19, 2012

        

  Date:      May 18, 2012

 

      Time:     10:00 a.m. CDT

        

  Location:    jcpenney Home Office

        

  6501 Legacy Drive

  

 

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  Plano, TX 75024-3698

 

        

You are receiving this communication because you hold shares in the above named company.

 

        

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                   Voting Items                                  
                     
 

 

Directors recommend a vote FOR Proposal 1.

                     
      1.  

Election of Directors: Board’s nominees for Directors for the term set forth in the Proxy Statement are:

 

            
        Nominees:       Directors recommend a vote FOR  Proposals 2, 3, 4 and 5.     
        1a.   William A. Ackman          
        1b.   Colleen C. Barrett       2.  

To ratify the appointment of KPMG LLP as independent auditor for the fiscal year ending February 2, 2013.

    
                      
        1c.   Thomas J. Engibous             
        1d.   Kent B. Foster       3.  

To approve the 2012 Long-Term Incentive Plan.

    
                         
        1e.   Ronald B. Johnson             
                   4.   To approve the Management Incentive Compensation Program.     
        1f.   Geraldine B. Laybourne             
                         
        1g.   Burl Osborne       5.   Advisory vote on executive compensation.     
        1h.   Leonard H. Roberts             
       

 

1i.

 

 

Steven Roth

            
        1j.   Javier G. Teruel             
  LOGO       1k.   R. Gerald Turner             
       

 

1l.

 

 

Mary Beth West

            
                      
                      


       
       
     
     
     
     
     
     
     
     

 

 

 

 

   
     
     

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