Washington, D.C. 20549


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

(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:


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 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.

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


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