UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
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 25, 2011
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 |
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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | 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 25, 2011, the Annual Meeting of Stockholders of Belk, Inc. (the “Company”) was held, and on
June 1, 2011, the Company filed a Form 8-K disclosing the results of the stockholder vote for each
proposal. On August 25, 2011, the Board of Directors determined that the Company will conduct
future advisory votes on executive compensation (“say on pay” votes) every one year, or on an
annual basis.
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. |
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| Date: August 26, 2011 | By: | /s/ Ralph A. Pitts | ||
| Ralph A. Pitts, Executive Vice President, | ||||
| General Counsel and Secretary | ||||