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Share Name | Share Symbol | Market | Type |
---|---|---|---|
J C Penney Company Inc | NYSE:JCP | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.1819 | 0 | 01:00:00 |
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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(4)
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Date Filed:
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1.
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Election of eleven directors nominated by the Board;
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2.
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Ratification of the appointment of KPMG LLP as JCPenney’s independent auditor for the fiscal year ending February 3, 2018;
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Approval of an amendment and extension of the Amended and Restated Rights Agreement in order to continue to protect the tax benefits of our net operating loss carryforwards;
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Approval of the Amended and Restated Management Incentive Compensation Program;
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Advisory vote on executive compensation; and
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Advisory vote on the frequency of the advisory vote on executive compensation.
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1.
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Election of eleven directors nominated by the Board;
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2.
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Ratification of the appointment of KPMG LLP as JCPenney’s independent auditor for the fiscal year ending February 3, 2018;
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3.
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Approval of an amendment and extension of the Amended and Restated Rights Agreement in order to continue to protect the tax benefits of our net operating loss carryforwards;
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4.
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Approval of the Amended and Restated Management Incentive Compensation Program;
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5.
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Advisory vote on executive compensation; and
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6.
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Advisory vote on the frequency of the advisory vote on executive compensation.
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VP, Associate General Counsel and Secretary
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VP, Treasury, Investor Relations and Corporate Communications
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1 Year J C Penney Chart |
1 Month J C Penney Chart |
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