SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant ☒

Filed by a party other than the Registrant ☐

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Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under §240.14a-12

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 19, 2017.

 

        

 

Meeting Information

 

   J. C. PENNEY COMPANY, INC.      

  Meeting Type:

 

Annual

        

 

  For holders as of:

 

 

March 20, 2017

        

 

  Date:    May 19, 2017

 

 

        Time:     10:00 A.M., CDT

        

 

  Location:  JCPenney Home Office

        

     6501 Legacy Drive

  

 

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J. C. PENNEY COMPANY, INC.

6501 LEGACY DRIVE

PLANO, TX 75024

     

     Plano, TX 75024-3698

 

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

 

        

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).

 

        

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

        

See the reverse side of this notice to  obtain proxy materials and voting  instructions.

 


       

 

  Before You Vote 

       
     

 

 

 

   

 

     
               

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  NOTICE AND PROXY STATEMENT          ANNUAL REPORT ON FORM 10-K    

 

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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.   Paul J. Brown   2.  

To ratify the appointment of KPMG LLP as independent auditor for the fiscal year ending February 3, 2018.

    
        1b.   Marvin R. Ellison      3.  

To approve the adoption of an amendment and extension of the Amended and Restated Rights Agreement in order to protect the tax benefits of the Company’s net operating loss carryforwards.

    
        1c.   Amanda Ginsberg      4.  

To approve the adoption of the J. C. Penney Corporation, Inc. Amended and Restated Management Incentive Compensation Program.

    
        1d.   B. Craig Owens      5.  

Advisory vote on executive compensation.

    
                        
        1e.   Lisa A. Payne            
                  Directors recommend a vote of 1 YEAR for Proposal 6.     
        1f.   Debora A. Plunkett            
                  6.   Advisory vote on frequency of holding advisory vote on executive compensation.     
        1g.   J. Paul Raines            
        1h.   Leonard H. Roberts            
       

 

1i.

 

 

Javier G. Teruel

           
        1j.   R. Gerald Turner            
 

 

 

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      1k.   Ronald W. Tysoe            
                     
                     
                     


 

     
     
     
     
     
     

 

 

 

 

   
     
     

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