UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 29, 2013

 

 

BELK, INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   000-26207   56-2058574
(State of Incorporation)   (Commission File Number)   (I.R.S. Employer
    Identification No.)

 

2801 West Tyvola Road, Charlotte, North Carolina   28217-45000
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (704) 357-1000

 

 

 

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 29, 2013, Belk, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The voting results of the Annual Meeting were as follows:

Proposal 1

The Company’s stockholders elected the nine individuals listed below to the Board of Directors of the Company. The directors will serve one-year terms that will expire at the 2014 Annual Meeting of Stockholders.

 

    

For

  

Withheld

  

Broker Non-Votes

H.W. McKay Belk

   389,994,927    130,407    0

John R. Belk

   389,994,927    130,407    0

Thomas M. Belk, Jr.

   389,994,927    130,407    0

Erskine B. Bowles

   389,994,927    130,407    0

Jerri L. DeVard

   389,994,927    130,407    0

Elizabeth Valk Long

   389,994,927    130,407    0

Thomas C. Nelson

   389,994,927    130,407    0

John R. Thompson

   389,994,927    130,407    0

John L. Townsend, III

   389,994,927    130,407    0

Proposal 2

The Company’s stockholders approved, on an advisory basis, executive compensation of the named executive officers (“say on pay”).

 

For

  

Against

  

Abstain

  

Broker Non-Votes

389,858,046

   23,900    243,388    0

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

      BELK, INC.
Date: June 6, 2013     By:   /s/ Ralph A. Pitts
       

Ralph A. Pitts, Executive Vice President,

General Counsel and Secretary

 

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