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): December 11, 2013
PALL CORPORATION
(Exact name of registrant as specified in its charter)
| New York | 001- 04311 | 11-1541330 |
| (State or other jurisdiction of | (Commission file number) | (I.R.S. Employer |
| incorporation) | Identification No.) |
| 25 Harbor Park Drive, Port Washington, NY | 11050 |
| (Address of principal executive offices) | (Zip Code) |
(516) 484-5400
(Registrant’s telephone number, including area code)
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:
| c | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| c | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| c | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| c | 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 December 11, 2013, Pall Corporation (the “Registrant”) held its 2013 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the shareholders voted on the three proposals detailed in the Registrant’s 2013 Proxy Statement filed with the Securities and Exchange Commission on October 30, 2013 and cast their votes as follows:
Proposal 1. Election of 11 members to the Board of Directors for a term expiring at the 2014 Annual Meeting of Shareholders.
| Broker | ||||||||
| Director Nominee | For | Against | Abstained | Non-Votes | ||||
| Amy E. Alving | 92,316,489 | 383,910 | 323,655 | 6,058,982 | ||||
| Robert B. Coutts | 92,446,698 | 253,077 | 324,279 | 6,058,982 | ||||
| Mark E. Goldstein | 92,296,594 | 403,312 | 324,148 | 6,058,982 | ||||
| Cheryl W. Grisé | 92,302,487 | 398,212 | 323,355 | 6,058,982 | ||||
| Ronald L. Hoffman | 92,424,052 | 276,264 | 323,738 | 6,058,982 | ||||
| Lawrence D. Kingsley | 90,729,279 | 1,838,797 | 455,978 | 6,058,982 | ||||
| Dennis N. Longstreet | 92,457,631 | 242,222 | 324,201 | 6,058,982 | ||||
| B. Craig Owens | 92,308,554 | 390,803 | 324,697 | 6,058,982 | ||||
| Katharine L. Plourde | 91,785,596 | 914,824 | 323,634 | 6,058,982 | ||||
| Edward Travaglianti | 91,878,261 | 822,086 | 323,707 | 6,058,982 | ||||
| Bret W. Wise | 92,462,464 | 237,288 | 324,302 | 6,058,982 |
Proposal 2. Ratification of appointment of KPMG LLP as the Registrant’s independent registered public accounting firm for fiscal year 2014.
| For | Against | Abstained | Broker Non-Votes | |||
| 98,176,614 | 813,134 | 93,288 | --- |
Proposal 3. Approval, on an advisory basis, of the compensation of the Registrant’s named executive officers.
| For | Against | Abstained | Broker Non-Votes | |||
| 89,106,536 | 3,511,144 | 406,374 | 6,058,982 |
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.
| Pall Corporation | |
| /s/ Roya Behnia | |
| December 12, 2013 | Roya Behnia |
| Senior Vice President, General Counsel | |
| and Corporate Secretary | |