X0306 4 2015-04-13 0 0001051771 BELK INC NONE 0001247897 BELK KATHERINE MCKAY C/O BELK, INC. 2801 WEST TYVOLA ROAD CHARLOTTE NC 28217-4500 0 0 1 0 Class A Common Stock 2015-04-13 4 J 0 175413 0.00 A 1106538 D Class A Common Stock 2015-04-13 4 J 0 9112 0.00 D 307330 I Trustee, Charitable Remainder Unitrust Class A Common Stock 2015-04-13 4 J 0 76570 0.00 D 81646 I Trustee, GRAT #10 Class A Common Stock 2015-04-13 4 J 0 89731 0.00 D 46801 I Trustee, 2012 GRAT Class A Common Stock 198505 I Trustee, 2013 GRAT Class A Common Stock 311851 I Trustee, 2014 GRAT Class A Common Stock 2015-04-13 4 J 0 96813 0.00 D 276881 I Custodian Class A Common Stock 100 I Spouse (deceased) Class A Common Stock 1221842 I Brothers Investment Company Class A Common Stock 444212 I Milburn Investment Company Class B Common Stock 2015-04-13 4 J 0 24725 0.00 D 24725 I Custodian 9,112 shares of Class A common stock were distributed by Katherine McKay Belk Cook Charitable Remainder Unitrust dated 11/1/02 to Reporting Person. 76,570 shares of Class A common stock were distributed by Katherine McKay Belk Grantor Retained Annuity Trust Number Ten dated April 26, 2010 to Reporting Person. 89,731 shares of Class A common stock were distributed by Katherine McKay Belk 2012 Grantor Retained Annuity Trust dated July 24, 2012 to Reporting Person. 1,106,538 shares of Class A common stock are held in Reporting Person's name and/or Katherine McKay Belk Trust dated November 6, 2000, Reporting Person's grantor trust. Voting and investment power of the grantor trust is shared by Katherine McKay Belk, Thomas M. Belk, Jr., H.W. McKay Belk, John R. Belk and Katherine Belk Morris. 307,330 shares of Class A common stock are held by Katherine McKay Belk Cook Charitable Remainder Unitrust. Reporting Person is the Trustee. 81,646 shares of Class A common stock are held by Katherine McKay Belk Grantor Retained Annuity Trust Number Ten dated April 26, 2010. Reporting Person is the Trustee. 46,801 shares of Class A common stock are held by Katherine McKay Belk 2012 Grantor Retained Annuity Trust dated July 24, 2012. Reporting Person is the Trustee. 198,505 shares of Class A common stock are held by Katherine McKay Belk 2013 Grantor Retained Annuity Trust dated May 30, 2013. Reporting Person is the Trustee. 311,851 shares of Class A common stock are held by Katherine McKay Belk 2014 Grantor Retained Annuity Trust dated April 23, 2014. Reporting Person is the Trustee. 96,813 shares of Class A common stock were transferred to a grandchild who turned 21. Reporting Person held the stock as custodian. 276,881 shares of Class A common stock are held by Reporting Person as custodian of her minor grandchildren. 100 shares of Class A common stock are held in the name of Reporting Person's husband (deceased), James Fielder Cook. 1,221,842 shares of Class A common stock are held by Brothers Investment Company, which corporation is equally owned by John M. Belk QTIP GST Non-Exempt Marital Trust, Wells Fargo Bank, N.A., Susan N. Jamison and Katherine B. Morris, Co-Trustees ("John M. Belk QTIP GST Non-Exempt Marital Trust") and the heirs of Thomas M. Belk. The co-trustees of John M. Belk QTIP GST Non-Exempt Marital Trust and Katherine McKay Belk, Thomas M. Belk, Jr., H.W. McKay Belk, John R. Belk and Katherine Belk Morris, heirs of Thomas M. Belk, share voting and investment power. 444,212 shares of Class A common stock are held by Milburn Investment Company. Voting and investment power is shared by Katherine McKay Belk, Thomas M. Belk, Jr., H.W. McKay Belk, John R. Belk and Katherine Belk Morris. 24,725 shares of Class B common stock were transferred to a grandchild who turned 21. Reporting Person held the stock as custodian. 24,725 shares of Class B common stock are held by Reporting Person as custodian of her minor grandchildren. Katherine McKay Belk by Holly C. Williamson, POA 2015-04-15