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 ☐

Check the appropriate box:

 

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)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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 25, 2018.

 

J. C. PENNEY COMPANY, INC.  

 

Meeting Information

 

 

 Meeting Type:            Annual

   For holders as of:       March 26, 2018
   Date: May 25, 2018             Time: 10:00 A.M., CDT
   Location:   JCPenney Home Office
 

    6501 Legacy Drive

 

    Plano, TX 75024-3698

LOGO

 

 

J. C. PENNEY COMPANY, INC.

6501 LEGACY DRIVE

PLANO, TX 75024

   
 

 

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.

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—  Before You Vote  —

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

 
NOTICE AND PROXY STATEMENT         ANNUAL REPORT ON FORM 10-K
 
How to View Online:
Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 

1) BY INTERNET:        www.proxyvote.com

2) BY TELEPHONE:    1-800-579-1639

3) BY E-MAIL*:            sendmaterial@proxyvote.com

 
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 11, 2018 to facilitate timely delivery.

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 

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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:

 

  1a. Paul J. Brown

 

  1b. Marvin R. Ellison

 

  1c. Amanda Ginsberg

 

  1d. Wonya Y. Lucas

 

  1e. B. Craig Owens

 

  1f. Lisa A. Payne

 

  1g. Debora A. Plunkett

 

  1h. Leonard H. Roberts

 

  1i. Javier G. Teruel

 

  1j. R. Gerald Turner

 

  1k. Ronald W. Tysoe

 

 

 

Directors recommend a vote FOR Proposals 2, 3 and 4.  

        

 

2. To ratify the appointment of KPMG LLP as independent auditor for the fiscal year ending February 2, 2019.

 

3. To approve the adoption of the J. C. Penney Company, Inc. 2018 Long-Term Incentive Plan.

 

4. Advisory vote on executive compensation.
 

 

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