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J. C. Penney Co., Inc (HLDG CO), May 16, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director Colleen C. Barrett	22 - 9 (see votes)
2	Elect Director M. Anthony Burns	22 - 11 (see votes)
3	Elect Director Maxine K. Clark	22 - 9 (see votes)
4	Elect Director Thomas J. Engibous	22 - 9 (see votes)
5	Elect Director Kent B. Foster	22 - 9 (see votes)
6	Elect Director Ken C. Hicks	25 - 0 (see votes)
7	Elect Director Leonard H. Roberts	22 - 9 (see votes)
8	Elect Director Javier G. Teruel	25 - 0 (see votes)
9	Elect Director Myron E. Ullman, III	22 - 9 (see votes)
10	Ratify Auditors	23 - 2 (see votes)
11	Submit Severance Agreement (Change in Control) to shareholder Vote	23 - 21 (see votes)