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KATY INDUSTRIES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 28, 2014

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 22, 2014, Katy Industries, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") at which the Company's stockholders approved two proposals. The proposals are described in detail in the Company's Proxy Statement for the Annual Meeting.

Proposal 1

The Company's stockholders elected three individuals to the Board of Directors as set forth below:

Name Votes For Votes Withheld Broker Non-Votes

Daniel B. Carroll 5,881,161 14,767 1,453,006 Pamela Carroll Crigler 5,881,761 14,167 1,453,006 Daivd J. Feldman 4,699,951 1,195,977 1,453,006

Proposal 2 The Company's stockholders ratified the appointment of UHY LLP as the Company's independent registered public accounting firm for 2014, as set forth below:

Votes For Votes Against Abstentions 7,348,321 313 300


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Source: Edgar Glimpses

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