8-K 1 d738604d8k.htm FORM 8-K Form 8-K

 

 

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 28, 2014

 

 

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 28, 2014, Belk, Inc. (the “Company”) held its Annual Meeting of Stockholders. The voting results 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 2015 Annual Meeting of Stockholders.

 

     For    Withheld    Broker Non-Votes

H.W. McKay Belk

   282,910,263    72,037,201    0

John R. Belk

   282,916,318    72,031,146    0

Thomas M. Belk, Jr.

   282,916,318    72,031,146    0

Erskine B. Bowles

   282,916,318    72,031,146    0

Jerri L. DeVard

   282,913,818    72,033,646    0

Elizabeth Valk Long

   282,185,268    72,762,196    0

Thomas C. Nelson

   282,916,318    72,031,146    0

John R. Thompson

   282,185,268    72,762,196    0

John L. Townsend, III

   282,916,318    72,031,146    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

270,379,353   177,351   84,390,760   0

Proposal 3

The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2015.

 

For

 

Against

 

Abstain

354,449,632   118   497,714

 

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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 2, 2014     By:  

/s/ Ralph A. Pitts

      Ralph A. Pitts, Executive Vice President, General Counsel and Secretary

 

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